Bank-Wide Operation Summer Internship (3 Months)

Bank-wide Operation Summer Internship (3 months)Job No.
:499186
Employment Type:Contract
Departments:Bank-wide Operation Department
Job Functions:Accounting, Bank Operations, Customer Services, Risk Management, Compliance / Operational Risk Management
Responsibilities:Participate in Customer Due Diligence (CDD) process of customer profile for onboarding, periodic review, and trigger event review.
Assist to identify and verify KYC documents and customer statistic data.
Contact customers to provide incomplete CDD information and documentation within service level.
Comply with government regulatory and the Bank's requirements for CDD review.
Implement and complete work/project assigned by managers.
Requirements:Undergraduate students who desire to pursue a career in the banking industry.
Good command of both spoken and written English and Chinese, including Cantonese and Mandarin.
Self-motivated, able to work independently, and willing to accept challenges.
Proficient in computer applications, such as Lotus Notes, MS Word, Excel, PowerPoint, and Chinese Word Processing.
Available to work from June - August 2024 (Full Time).#J-18808-Ljbffr