个人客户尽职调查部实习生

HSBC
Foshan
InternshipFunction: Legal, Risk & ComplianceSkills: ["Communication","Relationship building","Risk assessment","Customer focus","Workflow prioritization"]

Support customer due diligence by reviewing and verifying customer documents and performing data analysis. Contact customers or relevant internal teams to collect information, determine risk levels, and maintain accurate records. Contribute to ongoing monitoring of workflows and priorities within agreed timeframes, while building and maintaining effective customer relationships and identifying service improvements. Use internal systems and MS Office (including Excel) to process requests efficiently.

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FursaFursa
HSBC
HSBC
2 days ago

个人客户尽职调查部实习生

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Source: Company careers pageValidated by: Fursa AI
Last checked: 9 hours agoStatus: Live

Job Summary

Support customer due diligence by reviewing and verifying customer documents and performing data analysis. Contact customers or relevant internal teams to collect information, determine risk levels, and maintain accurate records. Contribute to ongoing monitoring of workflows and priorities within agreed timeframes, while building and maintaining effective customer relationships and identifying service improvements. Use internal systems and MS Office (including Excel) to process requests efficiently.
Location: Foshan
Employment Type: Internship
Job Function: Legal, Risk & Compliance
Seniority: Intern level

Key Responsibilities

  • •Provide customer due diligence services, including document review, verification, and data analysis.
  • •Use internal and external communications to collect data and identify customer risk levels.
  • •Maintain effective relationships with customer business areas and suggest service improvements.
  • •Process tasks and monitor workflow and priorities according to procedures within agreed timescales.
  • •Handle daily work such as calling customers or relevant departments to obtain information, filter customers, and conduct risk assessment.

Pay and Benefits

Perks:Flexible Working

Key Requirements

  • •College degree or above.
  • •Fluency in Cantonese and English (reading, writing, and speaking) with strong telephone communication skills.
  • •Ability to operate systems and use MS Office (e.g., Excel).
  • •Preferred experience handling customer requests/queries.
  • •Preferred customer service/sales-related work experience.
Skills:CommunicationRelationship buildingRisk assessmentCustomer focusWorkflow prioritization
Languages:CantoneseEnglish
Tech Stack:MS OfficeExcel

Company Brief

HSBC
Global banking and financial services organisation offering retail, commercial, corporate and investment banking, wealth management, and global markets services across Europe, Asia, the Americas and the Middle East.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 1865
Glassdoor
Glassdoor: 3.6
WebsiteLinkedIn