About the role
Support Anti-Money Laundering (AML) and regulatory reviews for corporate customers as an EMB Compliance Intern, gaining hands-on exposure to real client cases, regulatory guidelines, and process improvement initiatives.
BankingOnsite
Key Responsibilities
- Assist reviewers in conducting periodic and trigger-based reviews for corporate customers, including document procurement and information gathering
- Conduct adverse news searches, name screening, and background research using bank systems, commercial databases, and public sources
- Analyse information gathered, identify red flags, assess transaction activities against the nature of business, and support preparation of review findings
- Contact customers to obtain clarifications or updated information and liaise internally to complete reviews
- Support mailbox management, record keeping, reporting, and participate in process enhancement or automation initiatives
Requirements
- Currently pursuing an undergraduate degree
- Strong analytical and problem-solving skills
- Meticulous, organised, and able to manage multiple tasks and deadlines
- Self-motivated, proactive, and keen to improve processes
- Able to work independently and as part of a team
- Good communication and interpersonal skills