Finance Risk & Compliance Intern: AML & CDD

ocbc; Singapore; On-site; SGD 17,000 - 22,000; Full time

Job summary

OCBC Bank invites you to join as a Financial Crime & Digital Business Risk Advisory Intern. You will gain exposure to Anti-Money Laundering (AML), Sanctions, Customer Due Diligence (CDD), and risk advisory practices within a leading financial institution.

You will develop analytical, communication, and stakeholder management skills while contributing to initiatives that strengthen the bank's risk and compliance framework.

Qualifications

• Pursuing an undergraduate degree in Business, Banking & Finance, Accounting or related disciplines.
• Proficient in Microsoft PowerPoint and Excel.

Responsibilities

• Assist in drafting, reviewing, and updating procedures, guidelines, and process documentation.
• Prepare presentation materials and simple PowerPoint decks for meetings, project updates, and stakeholder engagements.
• Coordinate and engage with internal stakeholders to support project discussions, implementation activities, and follow-up actions.
• Conduct research, gather information, and consolidate feedback to support project deliverables and business initiatives.
• Provide administrative and operational support for ongoing team projects and process improvement efforts.
• Monitor and track action items, ensuring timely follow-up and execution of project milestones.
• Support ad-hoc assignments and initiatives as required by the team.

Skills

PowerPoint

Excel

Stakeholder management

Communication

Attention to detail

Organisational skills

Education

Undergraduate degree in Business / Banking & Finance / Accounting

Tools

Microsoft PowerPoint

Microsoft Excel

Job description

OCBC Bank invites you to join as a Financial Crime & Digital Business Risk Advisory Intern. You will gain exposure to Anti-Money Laundering (AML), Sanctions, Customer Due Diligence (CDD), and risk advisory practices within a leading financial institution.

You will develop analytical, communication, and stakeholder management skills while contributing to initiatives that strengthen the bank's risk and compliance framework.