INTERNSHIP DETAILS

KYC Control Tower & Document Management Intern (May-Aug 2026)

CompanyUOB
LocationSingapore
Work ModeOn Site
PostedApril 15, 2026
Internship Information
Core Responsibilities
The intern will manage document handling, including sorting and archiving account opening documents, and assist with retrieval tasks. Additionally, they will support the control tower by tracking statistics in Excel and performing name screening.
Internship Type
full time
Company Size
28843
Visa Sponsorship
No
Language
English
Working Hours
40 hours
Apply Now →

You'll be redirected to
the company's application page

About The Company
We’re here to do Right By You. At UOB, we aspire to build a better future for the people and businesses in the region. Through our extensive network and suite of capabilities, we offer financial solutions to the people and businesses within, and connecting with ASEAN. We create solutions tailored to your unique needs through data and relationship-led insights. Our comprehensive regional network and one-bank approach connects your business to new opportunities in ASEAN. We help businesses to advance responsibly and guide personal wealth to grow sustainably. We foster inclusiveness and environmental well-being for stronger societies. This is how we stay committed to forging a sustainable future for generations to come. Note: For the terms of use of our LinkedIn channel, please visit: https://go.uob.com/socialmedia
About the Role

About UOB

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 in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

Job Description

Document Management

  • Ensure proper handling of documents and that all documents are accounted for.
  • To sort and send original account opening and related documents to scan hub for archiving.
  • Retrieval of documents from EWF if any.
  • Any ad hoc tasks when assigned.

Control Tower

  • Raising and sending of instruction to ops
  • Excel tracking and collating of statistic.
  • Name screening if any
  • Any ad hoc tasks when assigned.

Additional Requirements

Develop, Engage, Execute, Strategise

Be a Part of the UOB Family

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 us when you submit your online application.

Apply now and make a Difference

Key Skills
Document ManagementData EntryExcelStatisticsName ScreeningRecord KeepingAdministrative SupportKYC Compliance
Categories
Finance & AccountingAdministrativeData & Analytics