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Intern in Financial Institutions Department
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**Company Description**
As a Luxembourg-based bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With more than 45 years of expertise and experience in the European markets, Bank of China Luxembourg extended its roots from Luxembourg and covering 14 institutions located in 13 European countries and becoming Bank of China Europe, since 2022.
Bank of China Europe adheres to the guidance of Bank of China group and continues to grow and expand its business coverage across the world, offering comprehensive business solutions to its clients worldwide with its globalized operations and diversified platforms.
Today, Bank of China Europe comprises an international workforce with a multicultural background of more than 30 different countries and regions with over 600 employees.
Internship agreement from University is mandatory.
As a part of a successful and growing international team, the Financial Institutions Department is looking for an intern to participate in the following mission:
- To assist in conducting KYC/AML client on boarding and due diligence review of the department’s clients.
- To assist in Data Analysis tasks such as data collection, financial figure analysis, data quality enhancement.
**Qualifications**
- Minimum of Bachelor or a Master’s Degree in banking, finance or accounting
- Excellent level in both oral and written Chinese and English.
- Strong communication and organization skills
- Team player, flexible, rigorous and solution-minded;
- Skillful in multi-culture communication
**Additional Information**
This position is based in Luxembourg and open with immediate effect. Should the above mentioned criteria match your expectations, please don't hesitate to send your English CV by Smart Recruiters.