Intern - Business & Corporate Banking (6 months)
1) Perform account opening (KYC-Siron Project)
- Conduct thorough KYC checks including name screening as well as transactions review for different types of corporate customers which includes to verify the identity of new customers, ensuring compliance with regulatory standards
- Assist with account opening process for new customers by completing all necessary documentation
- Perform financial spreading for new loan credit applications
- Conduct a targeted number of KYC checks on a daily basis
Job Requirements:
- Understanding of KYC and AML regulations
- Understanding of credit spreading knowledge
- Strengthen analytical skills
- Communication skills with stakeholders e.g. project manager, developers, sales relationship managers
- Problem solving skills and attention to details
- Internship attachment is a full-time role for 6 months
Company profile
HL Bank
Team Spirit @work. That’s what counts in our team….! HL Bank Singapore, the Singapore branch of Hong Leong Bank Berhad (a member of the Hong Leong Group), is a boutique investment bank offering Investment Banking, Private Banking, Treasury and Asset Management services. In our organisation, we believe that people make the difference. We motivate our people to aim for the best because going the extra mile reaps rewarding career prospects. Our team works together and we believe that no target is unachievable. Our people possess a positive outlook and have mastered skills that provide them with a superior edge.
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