Intern - BCB

HL Bank Singapore; Singapore; On-site; SGD 17,000 - 23,000; Full time

Job summary

HL Bank Singapore, the Singapore branch of Hong Leong Bank, offers a 6-month full‑time internship attachment focusing on KYC/AML, account opening, and credit spreading for corporate clients. Work with project managers, developers, and sales relationship managers to strengthen analytical and problem-solving skills while performing daily KYC checks and related due diligence tasks.

Join a growth‑minded team and build a future in regional banking with AI‑assisted tools and a supportive learning

Qualifications

• 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.

Responsibilities

• Conduct thorough KYC checks including name screening as well as transactions.
• Perform account opening (KYC-Siron Project).
• 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.

Skills

KYC/AML regulations

Stakeholder communication

Analytical skills

Problem solving

Attention to detail

Job description

Define your future at HL Bank Singapore

• Conduct thorough KYC checks including name screening as well as transactions
• 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.