ING
Wholesale Banking
Intern,SectorSupport-Regulatory&DataManagement
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“Intern, Sector Support - Regulatory & Data Management at ING. Skills: Regulatory, Data Management, KYC. Track and manage CDD deadlines. Facilitate KYC onboarding and renewal”
What You'll Achieve.
Delivering high-quality client service; Supporting a safe, compliant, and efficient banking environment
Industry & Context.
identify key insights; identify trends
What They're Looking For.
Must Have
Student pursuing a degree in a relevant field, Relevant internship experience with financial products, compliance, KYC or wholesale banking, Proficient in Microsoft Office suite (Word, Excel, PowerPoint)
What You'll Do.
Track and manage CDD deadlines
Facilitate KYC onboarding and renewal
Coordinate and track KYC process
Liaise with sector teams
Monitor client activities
Support account opening
Maintain documentation
Conduct data extraction
Conduct data analysis
Prepare visualizations
Enhance commercial activities
How You'll Work.
Team & Collaboration
Collaborate with KYC Client Outreach team; Collaborate with CDD analysts; Collaborate with sector teams; Collaborate with internal stakeholders; Collaborate with Front Office operations; Collaborate with Operations team; Collaborate with various internal teams
Full Job Description
**Why ING?** The world of banking is changing faster than ever. That’s 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. ING’s 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 Sector Support Team do in ING?** We are pleased to offer an exciting internship opportunity within the Sector Support team, a key function under the Sector Coverage organization in ING’s Wholesale Banking division. In this role, you will contribute to delivering high-quality client service while supporting a safe, compliant, and efficient banking environment. The Sector Support team partners closely with Relationship Managers and Product Specialists to handle regulatory and operational responsibilities. You will also collaborate with various internal teams across different regions. This position reports directly to the Sector Support Lead. **What would you be doing?** * Collaborate with the KYC Client Outreach team and Customer Due Diligence (CDD) analysts to track and manage CDD deadlines. * Facilitate the KYC Onboarding and renewal process by coordinating, tracking, and liaising with sector teams and internal stakeholders. * Assist the Front Office operations by monitoring client activities, transactions, and settlements. * Support the Account Opening by collaborating with the Oper
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