Intern - Financial Crime Prevention
Intern - Financial Crime Prevention
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Job Description
Why ING
The world of banking is changing faster than ever. Thats why we at ING are always broadening our horizons. Our people have a forward-thinking mentality a strong can-do spirit and enjoy working in an agile environment.
ING in Asia Pacific
In Asia Pacific ING offers wholesale banking across 11 markets namely Australia China Hong Kong SAR India Indonesia Japan the Philippines Singapore South Korea Taiwan and Vietnam.
ING offers both retail and wholesale banking services in Australia. INGs regional presence includes a 13% stake in Bank of Beijing China and a 30% stake in TMBThanachart Bank in Thailand.
Singapore is the regional headquarters for INGs Wholesale Banking (WB) business in Asia which includes all WB business lines such as Financial Markets Strategic Products Sectors Lending and Transaction Services and other support functions.
About the Role
We are looking for a proactive and detail-oriented intern to join the APAC Financial Crime Prevention team for a six-month internship. The intern will support key activities across KYC processesincluding Onboarding Periodic Reviews and Event Driven Reviews (EDRs)as well as Post Transaction Monitoring. This role also involves working with Power BI dashboards data analysis NPS survey coordination and contributing to the APAC FCP newsletter.
Key Responsibilities
Maintain and enhance Power BI dashboards for operational insights.
Conduct data analysis to support productivity reviews and process improvements.
Coordinate and analyze Net Promoter Score (NPS) survey responses.
Contribute to drafting and publishing the APAC FCP newsletter.
Collaborate with local country teams to gather inputs and support communications.
Requirements
Currently pursuing a degree in Business Finance Data Analytics or a related field.
Strong analytical skills and proficiency in Excel; experience with Power BI is a plus.
Interest in financial crime prevention compliance or risk management.
Good communication skills and attention to detail.
Ability to work independently and as part of a regional team.
Internship Benefits
Hands-on experience in financial crime risk management and compliance operations.
Exposure to regional and cross-functional teams across APAC.
Mentorship and guidance from experienced professionals in the FCP domain.
Opportunity to develop skills in data visualization reporting and stakeholder communication.
Access to internal learning resources and tools.
Certificate of completion and performance feedback at the end of the internship.
Need more information
For information on ING Wholesale Bank visit Experience:
Intern
Employment Type
Full-Time
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