Intern - BCB

Hong Leong Bank Berhad; Singapore; On-site; SGD 20,000 - 33,000; Full time

Job summary

HL Bank Singapore is seeking interns to support KYC and AML checks under the Siron project. You will review customer identities, assist with account openings, and perform credit spreading for loan applications in a fast-paced team environment.

The role offers a 6-month full-time attachment, with collaboration across project managers, developers, and relationship managers. You will work within a technology-driven bank that emphasizes AI-enabled tools and next-generation platforms to shape

Qualifications

• Familiarity with KYC and AML regulations and processes.
• Understanding of credit spreading concepts and assessment.
• Strong analytical and numerical skills.
• Excellent communication with stakeholders including project managers, developers, and sales/relationship managers.
• Strong problem solving and meticulous attention to detail.

Responsibilities

• Perform KYC checks for new customers including name screening and reviewing for different corporate customers.
• Assist with account opening by completing all necessary documentation.
• Conduct financial spreading for new loan credit applications.
• Perform a targeted number of KYC checks on a daily basis.

Skills

KYC/AML regulations

Credit spreading knowledge

Analytical skills

Stakeholder communication

Problem solving

Attention to detail

Job description

Define your future at HL Bank Singapore

1) Perform account opening (KYC-Siron Project)

- Conduct thorough KYC checks including name screening as well as transactions

review for different types of corporate customers which includes to verify the identity

of new customers, ensuring compliance with regulatory standards

- Assist with account opening process for new customers by completing all

necessary documentation

- Perform financial spreading for new loan credit applications

- Conduct a targeted number of KYC checks on a daily basis

Job Requirements:

- Understanding of KYC and AML regulations

- Understanding of credit spreading knowledge

- Strengthen analytical skills

- Communication skills with stakeholders e.g. project manager, developers, sales

relationship managers

- Problem solving skills and attention to details

- Internship attachment is a full-time role for 6 months

About HL Bank Singapore

HL Bank Singapore is the Singapore branch of Hong Leong Bank, a premier regional financial services leader headquartered in Malaysia with a rich heritage of over 120 years. Listed on Bursa Malaysia and a key member of the extensive Hong Leong Group, we operate a robust network of approximately 250 branches across Malaysia, with a strategic regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.

As a Full Bank in Singapore, we serve as a vital hub for the Group’s regional ambitions. A cornerstone of this strategy is our sophisticated "advisory-first" wealth proposition through HLB Private Bank and HLB Priority . By combining our deep Asian market roots with a landmark strategic alliance with Swiss private bank Lombard Odier, we provide world-class wealth architecture and bespoke solutions for our clients.

Beyond our wealth focus, we deliver excellence through four core business pillars: Business & Corporate Banking, Personal Financial Services, Private Wealth Management, and Global Markets . This "Integrated Approach" allows our talent to collaborate seamlessly across segments, ensuring we effectively meet the multifaceted needs of high-net-worth individuals, business founders, and corporate enterprises alike.

At HL Bank Singapore, our people are central to our success, and as a recognized Human Capital Partner (HCP) by TAFEP, we are committed to progressive workplace practices and your professional development. We seek digitally inclined, customer-centric performers who thrive in a technology-focused environment, where we empower our teams with AI-enhanced tools and next-generation platforms to lead the industry. As part of a large, diversified conglomerate, we offer unrivaled opportunities to explore new grounds and build a challenging career path within a rapidly expanding regional landscape. Join us to be part of a proven value-creation story and shape the future of your own story at HL Bank Singapore.