LOG IN
SIGN UP
Canary Wharfian - Online Investment Banking & Finance Community.
Sign In
or continue with e-mail and password
Forgot password?
Don't have an account?
Create an account
or continue with e-mail and password
By signing up, you agree to our Terms & Conditions and Privacy Policy.

Intern, Compliance

SummerNo visa sponsorship
ING Bank logo

at ING Bank

Other

Posted 3 days ago

No clicks

**Intern, Compliance - ING Wholesale Banking** Support ING's Compliance team as an Intern, focusing on Financial Economic Crime (FEC) and Anti-Money Laundering (AML). Assist in tasks like screening hit handling, customer due diligence, and coordinating FEC/AML reporting. Contribute to implementation support for new regulations and ad-hoc projects. Collaborate with stakeholders across Asia. Ideal candidates possess keen attention to detail, strong organizational skills, a "hands-on" attitude, and are keen to learn. Gain practical experience in compliance functions, understand bank processes, and liaise with stakeholders. Six-month full-time internship begins July 2026.

Compensation
Not specified

Currency: Not specified

City
Singapore
Country
Singapore

Full 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 ING's 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.

What does the Compliance Team do in ING?

Compliance professionals based in Singapore covering Asia as well as Singapore on various Compliance risk topics such as Market Conduct, Financial Economic Crime, Conflicts of Interest, Tax Transparency as well as Behavior, Ethics and Culture. Additionally, the Financial Crime Compliance team based in Singapore provides advice to business and processing units on key requirements in accordance to banking regulations and the banks internal policies.

What would you be doing?

Job scope include but not limited to:

  • Assist in performing tasks related to Financial Economic Crime such as screening hit handling, customer due diligence etc.
  • Assist to coordinate FEC/AML reporting to Asia management, Global FEC team & relevant authorities.
  • Assist in implementation support for new AML/CFT regulations, policies and processes.
  • Assist the team on ad hoc projects that arises from ordinary course of business.
  • Perform additional tasks that may be required by the Head of FCC.

What qualities and skills are we looking for?

We are looking for a passionate individual who meets the following criteria: 

  • Keen attention to detail
  • Keen learner
  • Ability to multi-task
  • Organized and have good interpersonal skills
  • Enjoy challenges and willing to take on new tasks
  • Hands-on
  • Possess a positive can do attitude
  • Team player
  • Business Analytics or data analytics will be looked on favorably

What would you gain from this internship?

  • Experience on what the Compliance Function is all about
  • Meet and liaise with various stakeholders in the bank
  • Have a general understanding of the banks processes

Need more information?

For information on ING Wholesale Bank, visit https://www.ingwb.com/ (opens in new window)

For information on careers, visit https://www.ing.jobs/Global/Careers.htm (opens in new window)

This is a six month full time Internship position starting from July 2026.

Intern, Compliance

Compensation

Not specified

City: Singapore

Country: Singapore

ING Bank logo
Other

3 days ago

No clicks

at ING Bank

SummerNo visa sponsorship

**Intern, Compliance - ING Wholesale Banking** Support ING's Compliance team as an Intern, focusing on Financial Economic Crime (FEC) and Anti-Money Laundering (AML). Assist in tasks like screening hit handling, customer due diligence, and coordinating FEC/AML reporting. Contribute to implementation support for new regulations and ad-hoc projects. Collaborate with stakeholders across Asia. Ideal candidates possess keen attention to detail, strong organizational skills, a "hands-on" attitude, and are keen to learn. Gain practical experience in compliance functions, understand bank processes, and liaise with stakeholders. Six-month full-time internship begins July 2026.

Full 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 ING's 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.

What does the Compliance Team do in ING?

Compliance professionals based in Singapore covering Asia as well as Singapore on various Compliance risk topics such as Market Conduct, Financial Economic Crime, Conflicts of Interest, Tax Transparency as well as Behavior, Ethics and Culture. Additionally, the Financial Crime Compliance team based in Singapore provides advice to business and processing units on key requirements in accordance to banking regulations and the banks internal policies.

What would you be doing?

Job scope include but not limited to:

  • Assist in performing tasks related to Financial Economic Crime such as screening hit handling, customer due diligence etc.
  • Assist to coordinate FEC/AML reporting to Asia management, Global FEC team & relevant authorities.
  • Assist in implementation support for new AML/CFT regulations, policies and processes.
  • Assist the team on ad hoc projects that arises from ordinary course of business.
  • Perform additional tasks that may be required by the Head of FCC.

What qualities and skills are we looking for?

We are looking for a passionate individual who meets the following criteria: 

  • Keen attention to detail
  • Keen learner
  • Ability to multi-task
  • Organized and have good interpersonal skills
  • Enjoy challenges and willing to take on new tasks
  • Hands-on
  • Possess a positive can do attitude
  • Team player
  • Business Analytics or data analytics will be looked on favorably

What would you gain from this internship?

  • Experience on what the Compliance Function is all about
  • Meet and liaise with various stakeholders in the bank
  • Have a general understanding of the banks processes

Need more information?

For information on ING Wholesale Bank, visit https://www.ingwb.com/ (opens in new window)

For information on careers, visit https://www.ing.jobs/Global/Careers.htm (opens in new window)

This is a six month full time Internship position starting from July 2026.