Internship, Regulatory Compliance

Job description

Job Advert Details

- Arrange, classify, and save Documents  in forms applied by the Bank (e.g. hard copy, soft copy, off-site store)
- Compare, reconcile information on received Documents based on available data (source) to ensure consistency of the information on such Documents
- Consolidate reports in word and excel templates.       
- Input information from available data into Systems or Documents following a pre-designed templates
- Other administrative works   

Information

- Good time management skill
- Good interpersonal skill
- Careful, responsible
- Numeretical sense is an advantage
- English fluency, ideally banking or finance related institute/university graduation.