Intern - BCB

Define Your Future at HL Bank Singapore

Intern – Account Opening & KYC (KYC-Siron Project)

Responsibilities

• Perform account opening and conduct thorough KYC checks, including name screening and transaction review, for different types of corporate customers.
• Verify the identity of new customers and ensure compliance with regulatory standards.
• Assist with the account opening process for new customers by completing all necessary documentation.
• Perform financial spreading for new loan credit applications.
• Conduct targeted KYC checks on a daily basis.

Job Requirements

• Understanding of KYC and AML regulations.
• Understanding of credit spreading knowledge.
• Ability to strengthen analytical skills.
• Communication skills with stakeholders (e.g., project managers, developers, sales relationship managers).
• Problem-solving skills and attention to detail.
• Internship attachment is a full-time role for 6 months.

About HL Bank Singapore

HL Bank Singapore is the Singapore branch of Hong Leong Bank, a premier regional financial services leader headquartered in Malaysia with a rich heritage of over 120 years. Listed on Bursa Malaysia and a key member of the Hong Leong Group, we operate a network of approximately 250 branches across Malaysia, with a strategic regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.

As a Full Bank in Singapore, we serve as a vital hub for the Group’s regional ambitions, with an advisory-first wealth proposition through HLB Private Bank and HLB Priority. Through our deep Asian market roots and a strategic alliance with Swiss private bank Lombard Odier, we provide wealth architecture and bespoke solutions for clients.

Beyond wealth, we deliver excellence through four core business pillars: Business & Corporate Banking, Personal Financial Services, Private Wealth Management, and Global Markets. Our integrated approach allows our talent to collaborate seamlessly across segments.

We are committed to progressive workplace practices and professional development, and we seek digitally inclined, customer-centric performers who thrive in a technology-focused environment. We empower teams with AI-enhanced tools and next-generation platforms. As part of a large, diversified conglomerate, we offer opportunities to explore new grounds and build a challenging career path across a rapidly expanding regional landscape.