Bank Operation Intern

Responsibility

The common responsibilities for this position include conducting client onboarding processes, periodic reviews, and trigger event reviews; assisting in enhancing KYC systems and workflows; staying updated on AML/CDD measures and ensuring compliance with internal policies and regulatory requirements; handling enquiries and requests from law enforcement agencies and governmental organizations; ensuring accuracy of information and completion within assigned timeframes; liaising and collaborating with internal stakeholders; managing customer requests for audit confirmation and bank reference letters; reviewing business loan application documents; preparing meetings and internal documentation; and performing ad-hoc duties as assigned by supervisors.

Job Growth

Skills Requirement

The percentages next to each skill reflect the sector’s demands in these respective skills. E.g., 30% means this skill has been listed in 30% of all the job postings in this sector.

• Skill Categories
• Specific Skill Sets

Skills Distribution

The skills distribution tells you what specific skill sets are in demand. E.g., Skills with a distribution of “More than 50%” means that these skills are wanted in more than 50% of the job postings.

• More Than 70%
• More Than 50%
• More Than 30%
• More Than 10%