Bank-wide Operation Summer Internship (3 months)

Bank of China (Hong Kong) Limited

Job No.: 499186
Employment Type: Contract
Departments: Bank-wide Operation Department
Job Functions: Accounting, Bank Operations, Customer Services, Risk Management, Compliance / Operational Risk Management

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) 
更多工作資料
薪酬 薪金面議
工種
  • 銀行 ‧ 金融服務 - 訂單處理 · 運作 · 結算
  • 銀行 ‧ 金融服務 - 顧客服務 · 關係管理
  • 銀行 ‧ 金融服務 - 風險管理
  • 銀行 ‧ 金融服務 - 一般 · 其他
僱用形式
  • 合約
  • 實習
教育程度
  • 學士

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