Summer Intern - Client Management Unit

Summary

Client Management Unit (CMU) is a business enabler, supporting Front Office across the Client Lifecycle,

including On-Boarding, Know Your Customer (KYC) and Client Referential Data Management. CMU also

acts as a first line of defense to protect the Bank against Financial Crime, Bribery and Corruption and Tax

evasion.

The CMU Asia team is based in Singapore and reports locally to the Asia CE and functionally to the Global

Head of CMU. The team serves as the first contact point and handle all business requests from offices in the Asia Pacific regions namely Shanghai and Singapore.

Job Purpose:

Primarily, the KYC Intern will support the team and the manager in:

Keeping track of the WIPs by ensuring that the statuses are maintained accurately and kept up to date;

Producing MI reports in a quick and concise manner;

Maintaining an up to date Action Log;

Undertaking s...