Intern - Retail Risk & Compliance Control (12 months) (Job ID: 2338)

Position Summary  
 

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.

Responsibilities 

• 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
  

Requirements  

• 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 

Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=UFOCUS=Applicant&SiteId=1&JobOpeningId=2338&PostingSeq=1 or by clicking the "Apply Now" button below. Kindly note that if you are a new user, you have to first create your User Profile before you can apply.

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after six months.