Intern - BCB

Define your future at HL Bank Singapore

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

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 extensive Hong Leong Group, we operate a robust 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. A cornerstone of this strategy is our sophisticated "advisory-first" wealth proposition through HLB Private Bank and HLB Priority . By combining our deep Asian market roots with a landmark strategic alliance with Swiss private bank Lombard Odier, we provide world-class wealth architecture and bespoke solutions for our clients.

Beyond our wealth focus, we deliver excellence through four core business pillars: Business & Corporate Banking, Personal Financial Services, Private Wealth Management, and Global Markets . This "Integrated Approach" allows our talent to collaborate seamlessly across segments, ensuring we effectively meet the multifaceted needs of high-net-worth individuals, business founders, and corporate enterprises alike.

At HL Bank Singapore, our people are central to our success, and as a recognized Human Capital Partner (HCP) by TAFEP, we are committed to progressive workplace practices and your professional development. We seek digitally inclined, customer-centric performers who thrive in a technology-focused environment, where we empower our teams with AI-enhanced tools and next-generation platforms to lead the industry. As part of a large, diversified conglomerate, we offer unrivaled opportunities to explore new grounds and build a challenging career path within a rapidly expanding regional landscape. Join us to be part of a proven value-creation story and shape the future of your own story at HL Bank Singapore.