此职位不再接受申请
- 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
- 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