KYC Compliance Intern — Hands-on Risk & Due Diligence

Hong Leong Bank Berhad; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

HL Bank Singapore is seeking a role focused on Know Your Customer (KYC) reviews and risk assessment within a compliance framework. The position emphasizes reviewing client information, screening alerts, and ensuring adherence to regulatory standards while supporting process improvements and management reporting.

The ideal candidate will operate in a technology-enabled environment, contributing to the bank's regional strategy and wealth management initiatives.

Responsibilities

• Assist KYC reviews for existing clients, assess document adequacy and source of wealth.
• Respond to name screening alerts; ensure sanctions, PEP and adverse media checks; escalate when needed.
• Evaluate evolving risk indicators and unusual transaction patterns during reviews.
• Ensure compliance with MAS 626 Notices and internal policies.
• Prepare statistics for Management reporting and support process improvement projects.

Job description

HL Bank Singapore is seeking a role focused on Know Your Customer (KYC) reviews and risk assessment within a compliance framework. The position emphasizes reviewing client information, screening alerts, and ensuring adherence to regulatory standards while supporting process improvements and management reporting.

The ideal candidate will operate in a technology-enabled environment, contributing to the bank's regional strategy and wealth management initiatives.