Career Opportunities in Banking and Finance
20 hours ago
This internship is a great opportunity for undergraduate students to gain hands-on experience in the banking industry. As a Bank-wide Operation Summer Intern, you will be working closely with our team to develop essential skills and knowledge.
Responsibilities- Customer Due Diligence (CDD): Participate in the CDD process for customer onboarding, periodic review, and trigger event review. This involves verifying customer information and documentation to ensure compliance with government regulations and bank requirements.
- Data Verification: Assist in identifying and verifying KYC documents and customer statistics data. You will work closely with customers to obtain any missing information and ensure timely completion of tasks.
- Customer Communication: Contact customers to provide incomplete CDD information and documentation within service level agreements. Effective communication is key to ensuring smooth operations and meeting regulatory requirements.
- Compliance and Regulatory Requirements: Comply with government regulations and bank requirements for CDD reviews. This includes implementing and completing work assignments from managers.
- Candidates: We are looking for undergraduate students who are interested in pursuing a career in the banking industry. Strong academic backgrounds and relevant skills are essential for this role.
- Language Skills: Good command of both spoken and written English and Chinese, including Cantonese and Mandarin, is required. This will enable you to effectively communicate with colleagues and customers.
- Self-Motivation and Teamwork: Self-motivated individuals who can work independently and accept challenges are ideal for this role. You will be part of a dynamic team and will need to collaborate with others to achieve common goals.
- Computer Applications: Proficient in computer applications such as Lotus Notes, MS Word, Excel, PowerPoint, and Chinese Word Processing is necessary for this role. These skills will enable you to perform tasks efficiently and effectively.
- Duration: The internship will run from June to August 2024, with a full-time commitment required during this period.
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