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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. 
Closed 4 months ago
Closed 4 months ago
  • Job type:Internships
  • Disciplines:

    Accounting, Banking and Finance, Business and

    ...
  • Citizenships:

  • Locations:

    Hong Kong (Hong

    ...
  • Closing Date:1st Dec 2020, 6:00 pm

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