{
关注
已有26人关注

首页 > 中金公司2020年暑期实习生招聘正式启动 > 招聘职位 > Summer Intern - Compliance

Summer Intern - Compliance  

分享到:
招聘人数: 若干       学历要求:本科及以上      工作性质:实习
工作地点:香港
专业要求: 不限  
职位描述:
The job responsibilities associated with this role may be expected to include but not limited to:
Assist in conducting client account review projects (e.g. professional investor, AntiMoney Laundering, Foreign Account Tax Compliance Act, Common Reporting Standard, etc.) for Wealth Management clients.
Help perform AntiMoney Laundering checks using the vendor system tools for overnight screening on Wealth Management customer database.
Help prepare AntiMoney Laundering surveillance reports for transactions conducted by Wealth Management clients for supervisor’s review.
Provide support to implement Firm policies and procedures relevant to Wealth Management and Asset Management.
Assist in handling and following up on daily client due diligence matters for Wealth Management and Asset Management clients.
Perform ad hoc tasks assigned from time to time.