Compliance Intern: Due Diligence & Risk Insights

Swift is seeking a university student for a role focused on entity onboarding and compliance in Kuala Lumpur, Malaysia. The successful candidate will assist in compliance checks, documentation review, and ongoing due diligence for entities within the SWIFT network. This role requires excellent analytical skills, proficiency in Microsoft Office, and strong communication abilities in English. Swift offers a diverse and inclusive environment that values individual perspectives and potential, making it an exciting place to grow your career.
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