Operations Intern (Chinese Speaking)
Amex United
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Customer Service
We are looking for a motivated and detail-oriented KYC / Operations Intern to support our fintech operations team. This internship is ideal for students or fresh graduates who are interested in financial services, compliance, and client onboarding in a fast-paced environment.
Key Responsibilities
Key Responsibilities
- Assist in KYC (Know Your Customer) verification processes
- Support in reviewing client documents and basic AML checks
- Help with account opening, onboarding, and data entry
- Monitor transactions and escalate any unusual activities
- Provide operational and administrative support
- Work closely with compliance and operations teams
- Mandarin and English speaking
- Currently pursuing or recently completed a Diploma/Degree in Finance, Business, or related field
- Detail-oriented and responsible
- Willing to learn and able to work in a fast-paced environment
- Basic knowledge of fintech / trading is an advantage
- Hands-on experience in fintech operations & compliance
- Exposure to KYC / AML processes in real business scenarios
- Opportunity to work in an international environment
- Potential for full-time conversion based on performance
About the company
Company website•Marketing Services
At Amex United LLC, We are more than just a service provider – We are your strategic partner in success. Our mission is to provide comprehensive solutions that foster the growth of your business. Whether you’re navigating challenges or seeking expansion opportunities, we stand ready to empower your journey..