Opportunity Description
Define your future at Hong Leong Bank
We are seeking a Procurement-Vendor Due Diligence intern to join our team. The Vendor Due Diligence (VDD) Intern will provide essential support to the VDD team in conducting financial assessments, AML/CFT screenings, and background checks on bank vendors. This role offers hands-on experience in risk management, helping ensure that business units make informed decisions during vendor onboarding and annual assessments.
The successful candidate will report to the Procurement-Vendor Due Diligence Manager.
Functional (Job Responsibilities)
Assist in conducting due diligence reviews for new and existing vendors by extracting reports related to Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Targeted Financial Sanctions.
Help perform background checks regarding insolvency, connected/related parties, and Ultimate Beneficial Ownership (UBO) using tools like Experian.
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