Compliance Intern (Mandarin required)

About the role

We are looking for a motivated intern to join our Compliance department for a six‑month period starting August 2026. The role offers hands‑on experience in regulatory response, transaction monitoring and anti‑money‑laundering (AML) processes within a banking environment.

Key responsibilities

• Support day‑to‑day compliance activities, including responding to regulator requests and maintaining AML systems.
• Assist in managing the KYC/CDD process and related documentation.
• Contribute to ad‑hoc departmental projects and policy updates.
• Help implement and monitor the compliance monitoring programme.
• Document compliance activities for internal reference.
• Stay up‑to‑date with regulatory developments affecting the bank.
• Prepare Head Office reports in Chinese.

Required profile

• Currently pursuing a degree in law, business administration, or a related field.
• Fluent in English and Chinese; additional European languages are a plus.
• Strong attention to detail, analytical mindset, and rigorous organisational skills.

Required skills

• Proficiency with Microsoft Word, Excel, PowerPoint, and Outlook.

What we offer

• A paid internship in accordance with local labour law and market rates.