Intern, Know-Your-Customer

1 week ago

Singapore Office Marina One MUFG Full time $30,000 - $40,000 per year

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

Intern, Know Your Customer (KYC)

Internship Period: 12 January 2026 – 31 July 2026

Job Description:


•    Assist in conducting KYC due diligence for corporate and financial institution clients, ensuring compliance with MUFG's policies and regulatory standards. 

•    Support the collection and verification of client information and documentation through open sources and internal databases and data entry with accuracy to global KYC system

•    Perform regulatory AML screenings for client's portfolio

•    Monitor KYC review assignments to ensure timely completion. 

•    Collaborate with internal team members, Compliance, Front Office and other departments to address inquiries or discrepancies related to KYC cases. 

•    Participate in identifying opportunities for process improvements within the KYC function. 

•    Stay informed about industry trends and regulations pertinent to KYC and AML practices. 

Job Requirements:


•    Currently pursuing a degree in a relevant field such as Finance, Business, or a related field. 

•    Demonstrate interest in KYC, AML or financial compliance. 

•    Strong attention to detail and analytical skills. 

•    Be organized with good time management 

•    Effective communication and interpersonal abilities.

•    Proactive attitude with willingness to learn and adapt. 

•    Proficiency in MS office (Excel, Word, PowerPoint)

IMPORTANT NOTE 

1.    Interested applicants will be required to submit CV and Cover Letter
2.    Please submit your details via our early careers website at Careers )
3.    Do note that only shortlisted applicants will be notified. 

This internship role is based in Singapore. It is open to Singaporean and PR students only. In Singapore, MUFG internship partners include National University of Singapore, Nanyang Technological University, Singapore Management University, Singapore University of Technology and Design (SUTD) and Singapore University of Social Sciences (SUSS).

Mitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.

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