KYC & Credit Internship – Banking Operations
hlb · Singapore
Job description
About the role
This 6‑month full‑time internship with HL Bank Singapore offers hands‑on experience in account opening, KYC checks and credit analysis for corporate customers. You will work closely with project managers, developers and relationship managers in a technology‑driven environment.
Key responsibilities
- Perform account opening tasks, including KYC checks and name screening for corporate clients.
- Review transactions and verify customer identities to ensure regulatory compliance.
- Assist in completing documentation for new customer onboarding.
- Conduct financial spreading for new loan credit applications.
- Achieve a daily target of KYC checks while maintaining attention to detail.
Required profile
- Understanding of KYC and AML regulations.
- Knowledge of credit spreading concepts.
- Strong analytical and problem‑solving abilities.
- Effective communication with stakeholders such as project managers and sales relationship managers.
Required skills
- KYC procedures
- AML compliance
- Credit spreading analysis
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Published 6 hours ago
Expires 1 month from now
11 views · 0 interested
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hlb
Singapore