Internship: Global Commercial Banking, Emerging Business
2 weeks ago
WHO WE ARE:
As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
Today, we're on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future.
We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.
Your Opportunity Starts Here.
Why Join
Contribute to the integrity and responsible growth of OCBC's Emerging Business portfolio. As a Business Compliance Intern, you'll play a crucial role in ensuring we adhere to the highest standards of regulatory compliance. You'll gain valuable exposure to Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, contributing to a safe and secure banking environment - and developing skills essential for a career in compliance.
How you succeed
You'll succeed by demonstrating a meticulous attention to detail, a proactive approach to problem-solving, and a commitment to continuous learning. A strong work ethic, the ability to manage multiple priorities, and a willingness to ask questions will be key. You'll thrive in an environment that values initiative and a dedication to upholding the highest ethical standards.
What you do
- Gain a comprehensive understanding of MAS and AML/CFT guidelines and how they are implemented within OCBC.
- Independently perform end-to-end customer due diligence, KYC, and screening processes for a diverse range of client segments.
- Conduct assessments and review triggering events within established timelines.
- Contribute to process improvements and enhancements to strengthen our compliance framework.
- Assist with documentation and reporting related to compliance activities.
Who you work with
Group Corporate Banking takes a partnership approach to helping large companies achieve their potential. Working internationally. Across multiple industries. Our teams grow their industry-specific expertise delivering business-building services. Financing. Cash management. Trade. And Treasury solutions. Right now, we're actively evolving our digital and sustainability model. This includes developing our people through a continuous learning culture. And that includes you.
Who you are
- Currently pursuing an undergraduate degree.
- Highly motivated, results-oriented, and a self-starter.
- Meticulous with strong attention to detail and excellent organizational skills.
- Able to work both independently and collaboratively within a team.
- Possesses strong communication and interpersonal skills.
- Proficient in Microsoft Office Suite and comfortable with office management software.
- A keen learner with a desire for professional growth and development.
Learning Objectives
This internship will provide you with:
- In-depth knowledge of MAS regulatory guidelines and AML/CFT requirements.
- Practical experience in conducting customer due diligence, KYC, and screening processes.
- Exposure to the critical role of compliance in safeguarding the financial system.
- Opportunities to develop your analytical, problem-solving, and communication skills.
- A strong foundation for a potential career in compliance and risk management.
What we offer:
Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.
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