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HL BANK

Intern - Business & Corporate Banking (6 months)

HL BANK
Early Applicant
  • Posted 10 days ago
  • Be among the first 10 applicants
Fresher
SGD 800 - 1,000 per month
Singapore

Job Description

Job Responsibilities


(1) To conduct customer due diligence (CDD) reviews for Corporate Banking clients and ensuring that such reviews are in line with BNM and MAS guidelines on CDD, anti-money laundering as well as counter-financing of terrorism and
(2) other periodic tasks and
(3) ad-hoc projects

Job Requirements

(1) Experience with assisting in customer due diligence screenings, reviews and research
(2) General knowledge of how a company is generally run and how companies operate as a legal person

More Info

Industry:Other

Function:Banking

Job Type:Permanent Job

Date Posted: 28/08/2025

Job ID: 124996183

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About Company

HL BANK

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