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2020 APAC Summer Intern Programme - KYC Due Diligence Officer

Company not shown
Bangkok, Thailand
Internship, Finance/Accounting, English

Job Description:

In Asia Pacific, (COMPANY NAME) is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 17,000 employees* and a presence in 13 markets, (COMPANY NAME) provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a wide range of financial services covering corporate & institutional banking, wealth management, asset management, insurance, as well as retail banking and consumer financing through strategic partnerships.

Worldwide, (COMPANY NAME) has a presence in 73 markets with more than 196,000 employees. It has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. Asia Pacific is a key strategic region for (COMPANY NAME) and it continues to develop its franchise in the region.
(COMPANY NAME) offers you an exciting career in an international business environment that is fast-paced, diverse and focuses on creating high-value relationships with our clients. We offer competitive salary and benefits, as well as a working environment where you're valued as part of the team.
* excluding partnerships
Position Purpose

The APAC Summer Internship Programme is a comprehensive 10 week programme (between May/June to July/August 2020) designed to equip penultimate year students with the financial and individual competencies to potentially embark on a successful career within the (COMPANY NAME) Group. This opportunity includes a firm wide orientation, lunch-and-learn series, networking events and on- the- job learning from our senior managers and highly experienced team members.

To support tasks relating to Know Your Customer (KYC) and Customer Due Diligence for new account opening and maintenance of existing client accounts is in compliance with local regulations as well as the Bank's global procedure.
-Responsible for collecting and handling all documents in relation to KYC due diligence process for both on boarding or recertification according to the prevailing policies and procedures
-Communicate with internal customers at all levels particularly senior, regional teams within Client Management ITO, as well as with teams in other BNPP locations
-Being aware and demonstrate the knowledge of regulation surrounding KYC/Due Diligence
-Bring responsible for ensuring that evidence of each client/customer's identity is collected in accordance with KYC due diligence policies
-Ensuring all customer files are stored and maintained accordingly (electronically and, if applicable, in paper format)
-Working within a team - with an adaptable flexible approach, coordinate with other team members and with the different Client Onboarding teams globally
-Abide by operational risk procedures and escalate incidents to management where necessary
-Contribute to the implementation and controls for daily processes and assist with the update of procedures
-Direct contribution to BNPP compliance and operational permanent control framework

Technical Skills:
Students who are in the penultimate year of their degree and plan to graduate in 2020/2021 from all areas of disciplines are most welcome to apply. Applications will be reviewed on a rolling basis.
* Second upper and above (ie GPA 3.3/4)
* Takes initiative and is results driven
* Strong decision making and analytical skills
* Act with integrity
* Ability to manage change and complexity with confidence
* Strong team player
* Client focused and commercial thinking
* Excellent interpersonal and communication skills
* Self-motivated and genuine interest in Banking and Finance
* Proficiency in Microsoft office (MS Word, Excel & Power point) * Strong excel (VBA ) knowledge with ability to develop macros and pivot tables to enable automation of management reports and analytics
* Prior related internship within the banking industry is an advantage
Primary Location: TH-10-BangkokJob Type: InternshipJob: MISCELLANEOUSEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: Beginner Behavioural competency: Organizational skills, Critical thinking, AdaptabilityTransversal competency: Analytical AbilityReference

Source: Company website
Posted on: 21 Mar 2020
Type of job: Internship
Job duration: 2 months
Languages: English
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