Bank-wide Operation Summer Internship
1 week ago
- 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
- 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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