AML Intern ( Oct - Feb 2027)

Company Overview

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories across Asia Pacific, Europe, and North America. In Asia, UOB operates through its head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices. UOB has a history spanning more than 80 years, guided by its values: Honorable, Enterprising, United, and Committed. These values reflect how UOB builds for the future, works as one team, and pursues long-term success toward the company, colleagues, and customers.

Job Description

The AML Operations Intern will support the AML Operations PMO team in management reporting, performance dashboarding, workflow monitoring, and process improvement activities that support Source of Wealth (SOW) operations across Group Retail Banking.

This role provides exposure to AML/KYC operations, operational performance management, data analytics, and governance within a banking environment.

Additional Requirements

• Develop, Engage, Execute, Strategise
• Be a part of the UOB family

Equal Opportunity

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate’s age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements, and qualifications.

If you require any assistance or accommodations to be made for the recruitment process, please inform UOB when you submit your online application.

Apply now and make a difference.