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    Intern - Compliance (KYC)

    HL BANK

    GUOCO TOWER, WALLICH STREET (D02 Anson, Tanjong Pagar)Internship14 Oct 2026
    Apply now

    Skills

    Report WritingNarrativeCompliance ProceduresMicrosoft ExcelDue DiligenceRisk AssessmentRegulatory ComplianceSuspicious TransactionsBanking ComplianceClient ReviewsClient Support ServicesMaintaining Client RelationshipsInternal Auditclient screeningWriting SkillsProject Management Support