Skip to content

Open nowPosted yesterday

Internship for Client Due Diligence Business Advisory and Support

MyCareersFuture94,028 open roles

Pay
SGD 1,000 – SGD 1,600 a month
Where
Central, Singapore
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowInternship for Client Due Diligence Business Advisory and SupportMyCareersFuture · Central, Singapore
  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on MyCareersFuture's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

7.7% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 1.6%1 day
  2. 3.3%3 days
  3. 7.7%7 days
  4. 14.0%14 days
  5. 33.7%30 days
This job: posted yesterday

The posting

The CDD Business Advisory and Support (CBAS) unit operates as the 1.5 line of defense and functions as a bridge between Branch’s Business segments (1st line of defense) and Control /Support (2nd line of defense) units to support the Corporate & Institutional Banking (C&IB) and Wealth Management (WM) businesses on Client Due Diligence (CDD) related matters including:

  • Documents preparation required for client onboarding and periodic reviews.
  • Liaising with key stakeholders like Business, Compliance and Ops units to address any gaps in the CDD reviews.
  • Monitoring of client accounts (including onboarding conditions, adverse news, documentation validity) and initiate trigger reviews.
  • Conduct AML/CFT related in-house surveillance reviews along with business and compliance.
  • Prepare MIS (e.g. monthly CDD statistics report) and respond to AML /CFT regulatory surveys.
  • Initiation and implementation of process improvement and digital transformation projects to streamline and automate the name screening and review process.

Job Purpose The intern will gain hands-on exposure to the WM and C&IB business, supporting both client onboarding and periodic review processes within the Bank.

The role provides practical learning opportunities to understand how banks manage client relationships across the full client lifecycle, including onboarding of new clients and ongoing periodic reviews for existing clients. The intern will contribute to these activities while building a strong foundation for a future career in banking.

Job Content Overall view of responsibilities and duties

  • Gain understanding of client onboarding and periodic review processes within WM and C&IB, including documentation and client lifecycle management.
  • Receive training on the Bank’s KYC/CDD framework and assist in onboarding and periodic review of clients.
  • Support name screening activities and basic information checks on clients and related parties.
  • Assist in preparation of client review packs, including documentation collation and basic write-ups.
  • Develop ability to review client profiles and financial information and provide simple observations.
  • Support tracking of onboarding/review cases to ensure completeness and timely follow-up.

Opportunities & Exposure

  • Opportunity to work closely with Front Office (Relationship Managers, Wealth Advisors etc.) to understand client needs and relationship management.
  • Exposure to front-to-back processes within WM and C&IB.
  • Access to internal tools and platforms to support client research and analysis.
  • Participate in discussions on client onboarding and account management processes.
  • Gain visibility into the end-to-end client lifecycle within WM and C&IB.

Requirements

  • Open to students or fresh graduates from Business, Finance, Banking, Economics or related disciplines.
  • Candidates from polytechnic, diploma or equivalent programmes are welcome to apply.
  • Basic understanding of banking or financial services industry is an advantage.
  • Familiarity with client onboarding or documentation processes is a plus.
  • Proficiency in Microsoft Office (Excel, Word, PowerPoint).
  • Strong attention to detail and sense of responsibility.
  • Keen interest in building a career in banking.
  • Good communication and ability to work with multiple stakeholders.
  • Proactive and willing to learn in a fast-paced environment.
  • Able to work independently with guidance and meet timelines.
  • Candidate must be able to commit to an internship period of 6 months. Please state clearly the internship period / dates that you are available.
From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against MyCareersFuture's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.
  3. We apply on MyCareersFuture's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.
  4. Every reply, sorted

    MyCareersFuture's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.
  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

By hand5–10
With CV Rocket100
applications a day

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.