Intern - Business & Corporate Banking (Trade & KYC)

Hong Leong Bank; Singapore; On-site; SGD 80,000 - 110,000; Full time

Job summary

HL Bank Singapore, the Singapore branch of Hong Leong Bank, seeks a data- and process-driven professional to support financial analytics, trade product materials, and KYC/compliance tasks within a technology-focused environment.

The role emphasizes collaboration with IT and Finance, development of dashboards, and enhancing client data usage while ensuring regulatory compliance across trade activities.

Qualifications

• Experience with system testing tools and software
• Understanding of user interface and user experience (UIUX) design
• Using tableau to enhance aesthetics and informativeness
• Excellent Microsoft office skills especially in excel and powerpoint
• Communication skills with stakeholders e.g. project manager, developers, sales relationship managers
• Problem solving skills and attention to details - Problem solving skills and attention to details
• Willingness to speak clients and efficiently resolve technical or product inquiries.

Responsibilities

• Financial & Market Analytics: update P&L models to track weekly/monthly revenue and assets; develop dashboards to visualize trade volumes; synthesize client data to surface cross-selling opportunities.
• Trade Product Support: use AI to check documents and vet BGs; collaborate on automation of advices/statements; design product decks and materials using advanced Excel/PowerPoint.
• Perform Siron Checks: conduct thorough KYC checks on trade transactions and new customers for regulatory compliance.
• Perform KYC review: assist with account KYC by completing screenings.

Skills

Data analysis

Communication

Excel

PowerPoint

Education

UI/UX understanding

System testing tools

Tableau

MS Office (Excel/PowerPoint)

Stakeholder communication

Tools

Power BI

Job description

Define your future at HL Bank Singapore

Functional (job responsibilities)

• 1. Financial & Market Analytics
  • Collaborate with Finance to update product P&L models to track weekly and monthly trade revenue and assets levels.
  • Work with IT to develop dashboards to visualize trade transaction volumes for management.
  • Synthesize client datasets to help identify product usage gaps and surface account cross-selling opportunities.
  • Assis to track market penetration, conduct competitor benchmarking and analyze target industry trends
• 2. Trade Product Support
  • Using AI to check documents and vet BGs
  • Work with IT on improving the automation of advices and statements
  • Design clear, visually appealing product decks, profiles, and support materials for customer pitches and industry events using advanced Excel and PowerPoint skills.
• 3. Perform Siron Checks
  • Conduct thorough KYC checks on trade transactions and for new customers, ensuring compliance with regulatory standards
• 4. Perform KYC review
  • Assist with account KYC for selected customers by completing all necessary screenings

Education/ Qualification

• Experience with system testing tools and software
• Understanding of user interface and user experience (UIUX) design
• Using tableau to enhance aesthetics and informativeness
• Excellent Microsoft office skills especially in excel and powerpoint
• Communication skills with stakeholders e.g. project manager, developers, sales relationship managers
• Problem solving skills and attention to details - Problem solving skills and attention to details
• Willingness to speak clients and efficiently resolve technical or product inquiries.

Experience

• Demonstrated ability to thrive in a fast-paced, high-performance environment.
• Strong organizational agility with the resilience to balance multiple complex projects simultaneously.

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 "Integrated Approach" 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.