Bank-wide Operation Summer Internship (3 months)

Responsivities: 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 are desire to

Bank Of China (Hong Kong) Limited - Hong Kong - Full time

Salary: Competitive

Responsivities:
  • 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 are desire to pursue career in 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
  • Can work from June - August 2024 (Full Time)
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