Customer Due Diligence Intern - Hong Kong, 香港 - Bank Of China (Hong Kong) Limited

    Bank Of China (Hong Kong) Limited
    Bank Of China (Hong Kong) Limited Hong Kong, 香港

    发现在: Talent HK A C2 - 1周前

    Bank Of China (Hong Kong) Limited background
    全职
    描述
    Responsivities:
    • Conduct Customer Due Diligence (CDD) process of customer profile for onboarding, periodic review and trigger event review.
    • Identify and verify KYC documents and customer statistic data.
    • Contact customers to provide incomplete CDD information and documentation within service level.
    • Responsible for general data entry and filing
    Requirements:
    • University students
    • Full time summer intern from June - August 2023
    • Be a good team-player, proactive, self-motivated, and positive learning attitude
    • Good communication and interpersonal skills with good command of both spoken and written English and Chinese, including Mandarin
    • Proficient in computer applications, such as Lotus Notes, MS Word, Excel, PowerPoint and Chinese Word Processing