AML Compliance/ 法務部(暑期)實習生職缺

  • 2021-05-20
  • 鐘慧婷
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Legal Intern (Summer):
 
Job Description
1. Agreements review;
2. Corporate governance related support like board meetings arrangement and application filing
3. Research for better corporate governance practice
Requirements
Education: major in legal;
Experience: junior student or above would be preferred;
Skills: computer skill, and be good at the Company Act;
Others: be good at English reading and writing.

 
 
AML Compliance Intern:
 
Job Description
1.      Assist in compiling regular AML reporting with data collection
2.      Assist in having preliminary review on EDDs
3.      Assist in providing sample checking on customer due diligence cases
4.      Assist for organizing AML related meeting agenda & minutes
5.      Assist for reviewing transaction monitoring reports quality
6.      Assist for follow-up of AML related issue tracking
7.      Provide the assistance on AML training awareness programs
8.      Other matters to be assigned by line manager
Requirements
Education: Bachelor degree or above
Having career planning with financial services industry
Skills:
Good interpersonal skills
Good Microsoft office skills (Word/Excel/Power Point)
Others: Personal Attributes: Team work and problems-solving oriented

 
Regards,
Nancy
 
 
 
Division Request amount Remark
HR 1  
Channel Business 1  
Legal 1 For summer intern only
Direct Business 2 Customer & Service Section x1
Digital Client Business x1
IT 2  
Compliance 2 AML x 1, compliance x 1
Investment 1  
Total 10