Overview

OCBC Singapore
time left to apply
End Date: October 31, 2025
JR00002508

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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About OCBC Bank

OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial services group in Southeast Asia by assets and one of the world’s most highly-rated banks, with an Aa1 rating from Moody’s. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.

OCBC and its subsidiaries offer a broad array of commercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services.

OCBC’s key markets are Singapore, Malaysia, Indonesia and Greater China. It has more than 570 branches and representative offices in 19 countries and regions. These include about 300 branches and offices in Indonesia under subsidiary Bank OCBC NISP, and over 90 branches and offices in Mainland China, Hong Kong SAR and Macau SAR under OCBC Wing Hang.

OCBC’s private banking services are provided by its wholly-owned subsidiary Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals.

OCBC's insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and Malaysia. Its asset management subsidiary, Lion Global Investors, is one of the largest private sector asset management companies in Southeast Asia.