KYC & AML Intern: Onboarding & Credit Reviews

Hong Leong Bank; Singapore; On-site; SGD 16,000 - 22,000; Full time

Job summary

Hong Leong Bank Singapore is offering an internship opportunity within the BCBApply program. The role is full-time for 6 months and focuses on KYC and onboarding processes.

You will conduct KYC checks for corporate customers, assist with onboarding by completing required documentation, perform credit spreading for loan applications, and execute a daily cadence of KYC checks in a regulated environment.

Qualifications

• Understanding of KYC and AML regulations.
• Understanding of credit spreading knowledge.
• Strengthen analytical skills.
• Communication skills with stakeholders.
• Problem solving skills and attention to details.

Responsibilities

• Perform KYC checks including name screening and transaction review for corporate customers to ensure regulatory compliance.
• Assist with account opening 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.

Skills

KYC knowledge

AML regulations

Credit spreading

Analytical thinking

Communication with stakeholders

Problem solving

Job description

Hong Leong Bank Singapore is offering an internship opportunity within the BCBApply program. The role is full-time for 6 months and focuses on KYC and onboarding processes.

You will conduct KYC checks for corporate customers, assist with onboarding by completing required documentation, perform credit spreading for loan applications, and execute a daily cadence of KYC checks in a regulated environment.