Job ref no.: Job ID: 2338 (CT3123220-01#0110)
The Bank of East Asia, Limited

Intern - Retail Risk & Compliance Control (12 months)

The Bank of East Asia, Limited

  • 5-day week

Intern - Retail Risk & Compliance Control (12 months) (Job ID: 2338)

Position Summary 

We welcome high-caliber university students with passion in developing in banking industry to join the BEA Internship Programme of Retail Risk & Compliance Control Department.

The BEA Internship Programme provides opportunities for you to get real life experience working in a business environment. We offer structured on-the-job training as well as project management opportunities to enhance your communications, project management and people skills and enrich your banking knowledge.


To be a team member of Retail Risk and Compliance Control Department
To conduct customer accounts review and transactions monitoring in accordance with the Bank’s AML procedures and regulatory requirements
To conduct name screening and verification of customers’ warning signals
To assist in preparation of AML control reports


University students in Accounting, Business, Finance, Corporate Governance or related discipline
Proactive and willing to learn
Good communication and analytical skills
Proficient with Microsoft Word and Excel

Please apply online via the BEA Careers website at or by clicking the Apply Now button. Kindly note that if you are a new user, you have to first create your User Profile before you can apply.

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after six months. 

More job information
Job ref no. Job ID: 2338 (CT3123220-01#0110)
Job Function
Employment Term
  • Internship
  • Full-time
  • 0 year
Career Level
  • Entry level
  • Degree