Trouvez votre emploi idéal
Espace Recruteurs
United Overseas Bank

AML Intern ( Oct - Feb 2027)

United Overseas Bank Singapour
Mise en ligne il y a 8 jours Stage / Apprentissage Competitive

AML Intern ( Oct - Feb 2027)

Company: 1011 United Overseas Bank Ltd

About UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

Job Description

Job Description

Learning opportunity with the department, gaining experience from industry practitioners.

The AML Operations Intern will support the AML Operations PMO team in management reporting, performance dashboarding, workflow monitoring, and process improvement activities that support Source of Wealth (SOW) operations across Group Retail Banking.

This role provides exposure to AML/KYC operations, operational performance management, data analytics, and governance within a banking environment.

Additional Requirements

Develop, Engage, Execute, Strategise

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

Apply now and make a Difference
Référence  JR95797
À PROPOS DE CETTE ENTREPRISE
Singapore
24500 Collaborateurs Banque de Réseau
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territori...
Plus d'offres de United Overseas Bank
United Overseas Bank
Presentation & Digital Content Intern(Oct- Feb 2027)
United Overseas Bank
Singapore
il y a 1 jour Plein-temps Competitive
United Overseas Bank
Group Wholesale Banking Marketing Intern (Oct to Jan 2027)
United Overseas Bank
Singapore
il y a 2 jours Plein-temps Competitive
United Overseas Bank
Group Business Technology Intern ( Oct- May 2027)
United Overseas Bank
Singapore
il y a 2 jours Plein-temps Competitive
United Overseas Bank
Chief Operating Officer Office Intern (Jan - Aug 2027)
United Overseas Bank
Singapore
il y a 1 jour Plein-temps Competitive
United Overseas Bank
Management Associate Programme Singapore 2027
United Overseas Bank
Singapore
il y a 8 jours Plein-temps Competitive
United Overseas Bank
GC-AFC Assurance GRIT Trainee
United Overseas Bank
Singapore
il y a 8 jours Plein-temps Competitive
United Overseas Bank
Technology Development Programme 2027
United Overseas Bank
Singapore
il y a 20 jours Plein-temps Competitive
United Overseas Bank
Manager, Data Analytics, Group Wholesale Banking
United Overseas Bank
Singapore
il y a 4 heures Plein-temps Competitive
United Overseas Bank
Senior Officer, Client Service Advisor, Group Wholesale Banking
United Overseas Bank
Singapore
il y a 4 heures Plein-temps Competitive

Donnez un nouvel élan à votre carrière

Trouvez des milliers d'opportunités emploi en vous inscrivant sur eFinancialCareers dès aujourd'hui.
Offres recommandées