KYC & AML Intern — Banking Compliance & Analytics

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

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