Customer Due Diligence Intern (June - August 2024) | 人才服務辦公室

職位描述

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