KYC & AML Internship – Banking Operations
hlb · Singapore
Job description
About the role
Join HL Bank Singapore as a KYC & AML intern, supporting the account opening and credit assessment processes for corporate customers.
Key responsibilities
- Perform account opening tasks under the KYC‑Siron project.
- Conduct thorough KYC checks, including name screening and transaction reviews, to verify corporate client identities and ensure regulatory compliance.
- Assist in completing documentation for new customer onboarding.
- Execute financial spreading for new loan credit applications.
- Achieve a daily target of KYC checks.
Required profile
- Understanding of KYC and AML regulations.
- Knowledge of credit spreading and financial analysis.
- Strong analytical and problem‑solving abilities with attention to detail.
- Effective communication with stakeholders such as project managers, developers, and relationship managers.
- Commitment to a full‑time, six‑month internship.
Required skills
- KYC
- AML
- Credit spreading
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Published 4 weeks ago
Expires 1 month from now
37 views · 0 interested
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hlb
Singapore
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