Intern - BCB

Hong Leong Bank; Singapore; On-site; SGD 19,000 - 23,000; Full time

Job summary

HL Bank Singapore, the Singapore branch of Hong Leong Bank, invites driven interns for a 6-month full-time attachment on the KYC-Siron Project. You will perform KYC checks, issue reviews, and support account openings for corporate clients, while aligning with regulatory standards.

This internship offers exposure to credit spreading and stakeholder collaboration with project managers, developers, and sales relationships, developing analytical, problem solving, and communication skills in a

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

Responsibilities

• Perform account opening (KYC-Siron Project) with thorough KYC checks including name screening.
• Verify identity of new customers and ensure regulatory compliance.
• Assist with account opening documentation for new customers.
• Perform financial spreading for new loan credit applications.
• Conduct a targeted number of daily KYC checks.

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.

Hong Leong Bank (“HLB”)

Hong Leong Bank (“HLB”) stands proudly as a leading financial services institution based in Malaysia, providing a wide range of comprehensive and innovative financial solutions across the region. These services are delivered through both digital and traditional means, via online and mobile banking, as well as our digital branch concept to provide customers with an efficient and seamless experience aided by technology. As the service and financial landscape changes rapidly with the ever-increasing use of technology, staying attuned to customers needs and desires becomes even more critical to HLB’s operations. To stay ahead of these dynamic changes, the Bank has adopted the approach of reimagining banking by embedding digital considerations and customer centricity in every aspect of our operations, from products and services as well as customer care and engagement. HLB’s ethos of being Digital-At-The-Core powered by customers-at-the-forefront will continue to lead us to innovate offerings in line with our aspiration of being a highly digital and innovative financial services organization.