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INTERN: KYC Existing Client Management

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Hong Kong, China
Internship, Finance/Accounting, English
35
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2
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Job Description:

Main Responsibilities:

* Gain exposure on the client's KYC journey and Regulatory/AML requirements
* Assist in collecting documentation from clients and provide guidance and support
* Assist in managing a dedicated mailbox for the periodic reviews process
* Assist in 4-eye check & validation of KYC files to ensure that it is in line with policy and procedure
* Contribute to projects linked to coordination with other teams within the global KYC network, and projects relating to process improvement

Candidate Requirements:

Your Profile:

* Currently studying towards a Bachelors or Masters degree in Engineering, Finance or similar
* Demonstrate the capacity to work in a team environment, on collective success
* Display responsibility, commitment, and eagerness to learn
* Must be very reliable and pay particular attention to detail
* Ability to adapt quickly to challenging situations and find innovative solutions
* Proficiency in Excel macro development / VBA is a plus
* Eagerness to learn and to keep abreast of AML/KYC latest issues and requirements
* Good communication skills
* Fluent English is mandatory, with an Asian language being a plus

This is a 2-3 month internship with Societe Generale in Hong Kong whereby you will work within one business line / support function for the period. In order to apply for an internship opportunity with us please ensure you are currently studying towards a Bachelors or Masters degree and are available for the 2-3 month period

Source: Company website
Posted on: 18 Jan 2020
Type of job: Internship
Job duration: 0 months
Languages: English
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