INTERNSHIP DETAILS

Intern - BCB

CompanyHLB
LocationSingapore
Work ModeOn Site
PostedApril 20, 2026
Internship Information
Core Responsibilities
The intern will perform KYC checks, name screening, and transaction reviews to ensure regulatory compliance for corporate customers. Additionally, they will assist with account opening documentation and conduct financial spreading for credit applications.
Internship Type
full time
Company Size
7151
Visa Sponsorship
No
Language
English
Working Hours
40 hours
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About The Company
Hong Leong Bank Berhad is one of the leading financial services organisations in Malaysia. With a heritage of more than 100 years, it provides comprehensive financial services covering consumer banking, business banking and trade finance, treasury, branch and transaction banking, wealth management, private banking and Islamic financial services. Its merger with EON Bank Group in 2011 has further embedded its position as a core banking franchise with an expanded distribution network of more than 300 branches across the country. With a proven track record in value creation and a highly recognised brand, Hong Leong Bank has also been extending its footprint in the region, with branches in Singapore and Hong Kong and wholly owned subsidiaries in Vietnam and Cambodia. In China, the Bank has a 20% shareholding in Bank of Chengdu Co., Ltd., Sichuan and a consumer finance joint venture. Hong Leong Bank is a subsidiary of Hong Leong Financial Group Berhad, the financial services arm of the Hong Leong Group. Apart from banking, Hong Leong Financial Group is involved in the provision of insurance and takaful, as well as investment banking, unit trust, fund management and stock broking services.
About the Role

Define your future at Hong Leong Bank

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 Hong Leong Bank

We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.

We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our “Digital at the Core” ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.

Realise your full potential at Hong Leong Bank by applying now.

Key Skills
KYCAMLCredit spreadingAnalytical skillsCommunication skillsProblem solvingAttention to detailAccount openingName screeningTransaction reviewRegulatory complianceFinancial spreading
Categories
Finance & AccountingAdministrative