Bank-wide Operation Summer Internship

1 week ago


Hong Kong, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time
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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