SWIFT Financial Messaging Services Hiring Jun 2026 - SWIFT Financial Messaging Services invites the applicant to apply Jawatan Kosong Intern for KYC Know Your Customer Data Mgt Specialist, that will be placed in Kuala Lumpur. You will definitely get a better prospect along with less dangerous life later on. Joining to this firm makes a person able to carry out the ones aim much easier as well as produce the desire becoming reality.

To produce this company vision along with mission come on correct SWIFT Financial Messaging Services is usually open on fresh placement as Ogos 2024. Everyone who are enthusiastic about staffing this particular vacant, please take a part in this Jawatan Kosong Intern for KYC Know Your Customer Data Mgt Specialist recruitment. If you will be one that might load requirements, you can attempt to learn further info about Jawatan Kosong Intern for KYC Know Your Customer Data Mgt Specialist below.

SWIFT Financial Messaging Services Jobs Jun 2026

Jawatan Kosong Intern for KYC Know Your Customer Data Mgt Specialist in Kuala Lumpur About the Role The Customer Data Collections department fulfills customer onboarding and related due diligence and Know Your Customer (KYC) activities.

As a part of the data collection project to feed our central Swift Know Your Customer Registry, we have our KYC Operations team based in Malaysia, USA & Netherlands. Basic information on all banks worldwide (eg: banking license, names of board directors, certificate of incorporation, etc.) will be collected and validated. Banks could then use this KYC Registry while doing their KYC/due diligence process on their counterparts.

We are a dynamic group looking to continuously improve the customer experience of our services by meeting and anticipating the client needs. Great Team spirit, customer centricity and Continuous Improvement mindset are key elements you need, to fit in the team. In this context, we are looking for a dynamic candidate to reinforce our Customer Experience division!

We are offering a 6-month internship for this position. What to Expect:

• Data collection and validation process to feed our central Know Your Customer Registry.
• Providing assistance to our KYC Registry customers, during setting up respective roles, data contribution reconfirmation phases.
• Due diligence activities (user risk monitoring and compliance re-verification process) for existing customers
• Ensuring proper implementation of the KYC Registry guidelines.

What will make you successful:

• Fluent in English, proficient in foreign languages will be an added advantage.
• Stress resistance and ability to work independently.
• Detail-oriented.
• Good analytical and communicating skills.
• Continuous improvement mindset is a must as is customer orientation.
• Dynamic, motivated, flexible, structured, and well-organized candidate.
• Self-driven wanting to make things happen.
• Customer focused and able to establish and maintain warm & supportive interpersonal relationships with internal and external customers.
• Team player, who shares problems and solutions, pro-actively offers to help others.
• Proficient in Microsoft Office Suites (Especially Excel)

Additional Info:

• Proper training will be provided.
• Hybrid working
• Convenient location near LRT train station

Diversity & Inclusion at Swift: We see diversity and inclusion as more than just policies and practices. We believe the richness of our global workforce delivers new insights that contribute considerable business value. As such, Diversity and inclusion is an integral part of who we are as a company. We strive to create an inclusive environment that allows our employees to grow, develop and reach their full potential by granting equal opportunity to all and encourage a diversity of thought and ideas to the benefit of all. Thus, allowing anyone to be involved, respected, and connected regardless of their differences. You may like to know the team better, get insights on how it is to work at Swift, our company culture and values. Connect with us on LinkedIn: Reeshna

• Talent Acquisition

Narresh Sukumaran

• Hiring Manager

What we offer We put you in control of career We give you a competitive package We help you perform at your best We help you make a difference We give you the freedom to be yourself
We give you the freedom to be yourself. We are creating an environment of unique individuals – like you – with different perspectives on the financial industry and the world. An environment in which everyone’s voice counts and where you can reach your full potential regardless of age, background, culture, colour, disability, gender, nationality, race, religion, or veteran/military status.

As one of the leading companies in Malaysia, SWIFT Financial Messaging Services offers variety of opportunities for employees to grow and make them as future leaders of the professional and disciplined. SWIFT Financial Messaging Services also offers a dynamic work environment in order to encourage employees to give optimally, and at the same time, you are able to escalate new skills and knowing through the company programs.

If You are interested to submit an application for Jawatan Kosong Intern for KYC Know Your Customer Data Mgt Specialist Kuala Lumpur Ogos 2024 by SWIFT Financial Messaging Services, please prepare requirements files and documents immediately. To apply by online, please click the "Apply" button below. If you still do not satisfy with a job recruitment above, you can try to read more jobs list in Kuala Lumpur region from another company below.

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