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 such as Experian.
• Assist...