Summer Intern (Business Banking)

Descripción del puesto:

Mandatory Reference Checking Scheme ("MRC") for Hong Kong

The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions ("AIs") to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual's previous employments can be provided to AIs to inform their employment decisions.

For information related to MRC Scheme, "Frequently Asked Questions for In Scope Individuals" is published by HKAB/Industry Guidelines (https://www.hkab.org.hk/en/home) or further information will be available upon request, if it is applicable to the position(s) applied.

Country of Location:
China Hong Kong

Job Responsibilities:

* Provide administrative support to the assigned business team including photocopy, filing, data entry etc.
* Participate in tasks or projects related to compliance, credit control and daily monitoring framework.
* Assist in collecting market & product intelligence.
* Gather market statistics related to Business Banking and maintain the database
* Carry out ad hoc MIS projects and / or other duties when required.
* Support frontline and adhere to anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies.
* Clearly communicate with the internal customers regarding their needs and expectations through active listening and proactive questioning skills.

Requirements:

* Undergraduate student, preferably in business related disciplines
* Prior exposure in banking / financial industry will be an advantage
* Basic knowledge in statistical tools, database software such as SAS, MS-Access, Excel
* Proactive with learning agility and positive attitude
* Strong desktop computer operating skills, especially in Microsoft Word & Excel
* Good command of written and spoken English and Chinese (including Putonghua)