CDD & AML Internship: Front‑Office Onboarding Insights

EMIRATES NBD BANK (P.J.S.C); Singapore; On-site; SGD 10,000 - 17,000; Full time

Job summary

Emirates NBD Bank (P.J.S.C) in Singapore is offering an internship in the CDD advisory area to gain hands-on exposure to WM and CIB client onboarding and periodic review processes. You will work with the bank to understand the full client lifecycle, including onboarding of new clients and ongoing reviews, building a strong foundation for a future banking career.

The role provides training on the KYC/CDD framework, collaboration with Front Office and Compliance, and opportunities to engage with

Qualifications

• Open to students or fresh graduates from Business, Finance, Banking, Economics or related disciplines.
• Polytechnic, diploma or equivalent programmes are welcome to apply.
• Basic understanding of banking or financial services industry is an advantage.
• Familiarity with client onboarding or documentation processes is a plus.
• Proficiency in Microsoft Office (Excel, Word, PowerPoint).
• Strong attention to detail and sense of responsibility.

Responsibilities

• Gain understanding of client onboarding and periodic review processes within WM and CIB, including documentation and client lifecycle management.
• Receive training on the Bank’s KYC/CDD framework and assist in onboarding and periodic review of clients.
• Support name screening activities and basic information checks on clients and related parties.
• Assist in preparation of client review packs, including documentation collation and basic write‑ups.
• Develop ability to review client profiles and financial information and provide simple observations.
• Support tracking of onboarding/review cases to ensure completeness and timely follow‑up.

Skills

Attention to detail

Communication

Independent work

Proactive learning

Education

Business/Finance/Economics or related

Tools

Microsoft Office

Job description

Emirates NBD Bank (P.J.S.C) in Singapore is offering an internship in the CDD advisory area to gain hands-on exposure to WM and CIB client onboarding and periodic review processes. You will work with the bank to understand the full client lifecycle, including onboarding of new clients and ongoing reviews, building a strong foundation for a future banking career.

The role provides training on the KYC/CDD framework, collaboration with Front Office and Compliance, and opportunities to engage with