Job Summary: Title will be KYC Intern. Provide assistance to the team in Asia as well as given an opportunity to learn CDD.
Candidate Summary: Knowledge, technical skills and expertise: • Understanding of risk and control • Banking knowledge especially in Financial Crime (preferred) • Strong Excel and VBA skills Personal attributes: • Effective communicator with strong presentation skills and a clear and concise writing style • Self-motivated and driven to independently solve problems • Attention to detail with an ability to deliver high quality work under tight deadlines and highly pressured environment • Ability to navigate complexity and work in ambiguity • High level of integrity • Has a heightened interest in KYC
Qualification Summary: • Currently pursuing a degree in Business Management, Banking or Finance • Comfortable working in a regulated environment, ideally in the Financial Crime / KYC space • Ability to read, write and speak Chinese/Mandarin is a must • Ability to read, write and speak Japanese or Korea preferre

Please refer the Job description for details