AML Operations Intern - Data Analytics & PMO

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 8,900 - 13,000; Part time

Job summary

United Overseas Bank Ltd is offering an AML Operations Intern role to gain practical experience within a major Asian bank. The position supports the AML Operations PMO in management reporting, dashboarding, workflow monitoring and process improvements across Group Retail Banking’s Source of Wealth processes.

The role provides exposure to AML/KYC operations, performance management, data analytics and governance within a banking environment, fostering early-career development in financial crime

Qualifications

• Develop, Engage, Execute, Strategise
• Be a Part of the UOB Family

Responsibilities

• Support AML Operations PMO in management reporting, performance dashboarding, workflow monitoring, and process improvement for Source of Wealth operations across Group Retail Banking.
• Exposure to AML/KYC operations, operational performance management, data analytics and governance within a banking environment.

Job description

United Overseas Bank Ltd is offering an AML Operations Intern role to gain practical experience within a major Asian bank. The position supports the AML Operations PMO in management reporting, dashboarding, workflow monitoring and process improvements across Group Retail Banking’s Source of Wealth processes.

The role provides exposure to AML/KYC operations, performance management, data analytics and governance within a banking environment, fostering early-career development in financial crime