中金公司｜Project Intern-ESOP Operation Assistant(J16321)实习

Job description • Assist in KYC and client onboarding related compliance checks and monitoring • Help perform Anti-Money Laundering checks using the vendor system tools for overnight screening • Assist in handling any other work as required for the operation of the Firm’s businesses conducted from Hong Kong and elsewhere • Perform ad hoc tasks assigned from time to time Knowledge • Prior experience in KYC and/or AML in the financial services industry will be an advantage.

Skills and Abilities • Honesty and integrity, low-key humility, hard work, possessing good moral qualities • Proficiency in both spoken and written English and Chinese, fluency in Mandarin is an advantage • Strong PC skills; proficient in MS Word, Excel and PowerPoint • Good interpersonal skills, team work oriented • Well organized and detail oriented • Hardworking, energetic, pleasant and presentable • Able to work under pressure and long hours in a fast-paced and challenging environment • Demonstrate initiative, integrity, efficiency and forward thinking capability • Ensure business confidentiality at all times Qualifications • Full-time undergraduate or postgraduate students