Compliance (KYC) Internship
hlb · Singapore
Job description
About the role
Join HL Bank Singapore as a Compliance (KYC) Intern and support the Business in maintaining robust client due‑diligence standards.
Key responsibilities
- Conduct KYC reviews of existing clients, assessing completeness of information, source of wealth/funds, and documentation.
- Handle name‑screening alerts, investigate sanctions, PEP and adverse media matches, and escalate findings to Relationship Managers.
- Identify and raise newly‑identified risk indicators, changes in risk rating, or unusual transaction patterns.
- Ensure compliance with MAS 626 Notices, internal policies, and prepare management statistics and project support.
Required profile
- Detail‑oriented with strong analytical abilities.
- Interest in regulatory compliance and financial crime prevention.
Required skills
- Knowledge of KYC processes, enhanced due diligence, and sanctions screening.
- Familiarity with MAS regulatory guidelines.
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Published 2 hours ago
Expires 1 month from now
4 views · 0 interested
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hlb
Singapore