KYC Compliance Intern: Risk & Due Diligence

HL Bank Singapore; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

HL Bank Singapore, the Singapore branch of Hong Leong Bank, seeks a compliant professional to support KYC reviews for existing clients, assess KYC information completeness, and monitor risk indicators within a technology-driven environment.

You will handle name screening alerts for sanctions and adverse media, escalate findings to relationship managers, and contribute to management reporting and process improvements.

Responsibilities

• Support KYC reviews for existing clients, assess completeness of KYC information and sources of wealth/funds.
• Perform name screening alerts for existing client relationships to ensure sanctions, PEP and adverse media screenings, investigations and escalation to RM(s).
• Assess and elevate newly identified risk indicators, changes in risk rating or unusual transaction patterns during reviews.
• Ensure compliance with MAS 626 Notices and Guidelines and internal policies and procedures.
• Prepare statistics for Management reporting and support in projects and process improvement initiatives.

Job description

HL Bank Singapore, the Singapore branch of Hong Leong Bank, seeks a compliant professional to support KYC reviews for existing clients, assess KYC information completeness, and monitor risk indicators within a technology-driven environment.

You will handle name screening alerts for sanctions and adverse media, escalate findings to relationship managers, and contribute to management reporting and process improvements.