Intern - Retail Risk & Compliance Control

The Programme 

We welcome high-caliber university students with passion in developing in banking industry to join the BEA Internship Programme of Retail Risk & Compliance Control Department. 
 
The BEA Internship Programme provides opportunities for you to get real life experience working in a business environment. We offer structured on-the-job training as well as project management opportunities to enhance your communications, project management and people skills and enrich your banking knowledge. 

What You Will Do 

• To be a team member of Retail Risk and Compliance Control Department.
• To conduct customer accounts, review and transactions monitoring in accordance with the Bank’s AML procedures and regulatory requirements.
• To conduct name screening and verification of customers’ warning signals.
• To assist in preparation of AML control reports. 

Required Skills and Abilities 

• University students in Accounting, Business, Finance, Corporate Governance or related discipline.
• Proactive and willing to learn.
• Good communication and analytical skills.
• Proficient with Microsoft Word and Excel.
• Good command of both spoken and written English and Chinese.