Intern, Wholesale Banking Group

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:

• •Assist in performing daily operations work within the department.
• •Provide support in performing KYC and AML works, account opening, account maintenance, customer enquiries on account balances, etc.
• •Provide administrative support to team members.
• •Undertake tasks / projects assigned by line manager and department head.
• •Support frontline and adhere to anti-money laundering / counter terrorist financing requirement and sanction risks controls in accordance with regulatory standards and CNCBI policies.

Requirements:

• •Undergraduate student, preferably in business related disciplines.
• •With basic knowledge in Corporate/Wholesale banking business.
• •Strong desktop computer operating skills, especially in Microsoft Word & Excel.