INTERNSHIP DETAILS

Intern - BCB

CompanyHLB
LocationSingapore
Work ModeOn Site
PostedAugust 24, 2026
Internship Information
Core Responsibilities
The intern will perform KYC checks, including name screening and transaction reviews, to ensure regulatory compliance. They will also assist with the account opening process and conduct financial spreading for credit applications.
Internship Type
full time
Company Size
7278
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 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.

Key Skills
KycAmlCredit spreadingAnalytical skillsCommunication skillsProblem solvingAttention to detailRegulatory complianceFinancial spreadingTransaction reviewName screening
Categories
Finance & AccountingAdministrative