AML Operations Intern: Data Analytics & Dashboards

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 17,000 - 31,000; Part time

Job summary

1011 United Overseas Bank Ltd is offering an AML Operations Intern position within the Group Retail Banking division in Singapore. Learn from industry practitioners and gain hands-on experience in a banking environment.

You will support the AML Operations PMO with management reporting, dashboarding, workflow monitoring and process improvements for Source of Wealth operations. This role provides exposure to AML/KYC operations, analytics and governance.

Qualifications

• 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.

Responsibilities

• Support the AML Operations PMO team in reporting, dashboarding, workflow monitoring and process improvements for SOW across Group Retail Banking.
• Gain exposure to AML/KYC operations, data analytics and governance within a banking environment.

Job description

1011 United Overseas Bank Ltd is offering an AML Operations Intern position within the Group Retail Banking division in Singapore. Learn from industry practitioners and gain hands-on experience in a banking environment.

You will support the AML Operations PMO with management reporting, dashboarding, workflow monitoring and process improvements for Source of Wealth operations. This role provides exposure to AML/KYC operations, analytics and governance.