[上海]法国外贸银行

法国外贸银行实习：

时间要求一周3天及以上，3-6个月为佳。 这个职位如果做的好，有一定机会可以在毕业后留用。

合规部的实习生

日常工作：协助部门的日常工作，部门主管会布置的具体任务。

Mission:

·         To help conduct vetting/review of clients

o   Local clients list maintenance

o   KYC documents checking

o   World check/Fircosoft/PBOC checks

o   Registration searching

o   Reputation analysis

o   Vetting process in bank system

o   Monthly names screening list updating

o   Both internal and external reporting on AML and KYC

·         To communicate with FO in terms of KYC documents and vetting requirements

·         To help download, scan and file CBRC/PBOC new circulars, notices, etc. and safe filing/documentation

·         To help with the translation of internal policies, regulatory reporting, etc.

Required skills:

·         Good command of both written and spoken English

·         Be familiar with Microsoft Office

·         Basic understanding on compliance function