Trade & KYC Analytics Intern

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

Job summary

HL Bank Singapore is seeking a data-driven professional to support Analytics and Trade Product teams. You will collaborate with Finance to refine P&L models, develop dashboards, and surface cross-selling opportunities from client datasets.

The role includes KYC and compliance duties, leveraging AI to check documents and streamline approvals, and preparing polished decks for client pitches and events. Strong Excel and PowerPoint skills are essential.

Qualifications

• Experience with system testing tools and software.
• Understanding of UI/UX 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.
• Willingness to speak with clients and efficiently resolve technical or product inquiries.
• Experience thriving in a fast-paced, high-performance environment.

Responsibilities

• Collaborate with Finance to update product P&L models to track weekly and monthly revenue and assets levels.
• Develop dashboards to visualize trade transaction volumes for management.
• Synthesize client datasets to help identify product usage gaps and surface account cross-selling opportunities.
• Assist to track market penetration, conduct competitor benchmarking and analyze target industry trends.
• Use AI to check documents and vet BGs; work with IT on improving 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.
• Perform Siron Checks; conduct thorough KYC checks on trade transactions and for new customers, ensuring compliance with regulatory standards.
• Perform KYC review; assist with account KYC for selected customers by completing all necessary screenings.

Skills

Tableau

Microsoft Excel

PowerPoint

UI/UX design

Communication

Problem solving

Client engagement

Attention to detail

Tools

Tableau

Microsoft Excel

PowerPoint

Job description

HL Bank Singapore is seeking a data-driven professional to support Analytics and Trade Product teams. You will collaborate with Finance to refine P&L models, develop dashboards, and surface cross-selling opportunities from client datasets.

The role includes KYC and compliance duties, leveraging AI to check documents and streamline approvals, and preparing polished decks for client pitches and events. Strong Excel and PowerPoint skills are essential.