Bank Of China (Hong Kong) Limited
立刻申请
Customer Due Diligence Intern (June - August 2024) | 人才服务办公室
2024-04-25 00:00:00发布
职位描述
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
其他细节
- 职位空缺来源
- eFinancialCareers
- 参考编号
- 20966417
- 发布日期
- 25 Apr 2024
- 关键词
- Operations,Other,Retail Banking,Branch and Retail Services,Call Centers and Customer Service