AML Intern ( Oct - Feb 2027)

1011 United Overseas Bank Ltd; Singapore; On-site; SGD 13,000 - 20,000; Full time

Job summary

1011 United Overseas Bank Ltd in Singapore invites applications for an AML Operations Intern role. You will gain hands-on experience from industry practitioners while supporting management reporting, dashboarding and governance within our AML/KYC operations framework.

This internship offers exposure to Source of Wealth governance and performance management across Group Retail Banking, helping you develop analytics skills in a banking setting.

Qualifications

• Learning opportunity with the department, gaining experience from industry practitioners.
• Exposure to AML/KYC operations, operational performance management, data analytics and governance within a banking environment.

Responsibilities

• Support the AML Operations PMO team in management reporting, performance dashboarding, workflow monitoring, and process improvement activities that support Source of Wealth (SOW) operations across Group Retail Banking.

Job description

Company: 1011 United Overseas Bank Ltd

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

Job Description

Learning opportunity with the department, gaining experience from industry practitioners. The AML Operations Intern will support the AML Operations PMO team in management reporting, performance dashboarding, workflow monitoring, and process improvement activities that support Source of Wealth (SOW) operations across Group Retail Banking. This role provides exposure to AML/KYC operations, operational performance management, data analytics, and governance within a banking environment.

Additional Requirements

Develop, Engage, Execute, Strategise Be a Part of the UOB Family UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

We value our people and invest in them as we look to fulfil our purpose of building the future of ASEAN. We seek to create a collaborative and progressive environment for them to succeed in their careers for the long term.

UOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&P Global and Fitch Ratings. With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices throughout the region.