INTERNSHIP DETAILS

企业客户尽职调查部实习生

CompanyHSBC Global Services Limited
LocationChancheng District
Work ModeOn Site
PostedJune 5, 2026
Internship Information
Core Responsibilities
Perform customer due diligence through document review, data analysis, and risk assessment. Maintain effective relationships with business areas and ensure workflow is completed within agreed timescales.
Internship Type
full time
Company Size
197045
Visa Sponsorship
No
Language
English/Chinese
Working Hours
40 hours
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About The Company
Opening up a world of opportunity for our customers, investors, ourselves and the planet. We're a financial services organisation that serves more than 40 million customers, ranging from individual savers and investors to some of the world’s biggest companies and governments. Our network covers 58 countries and territories, and we’re here to use our unique expertise, capabilities, breadth and perspectives to open up a world of opportunity for our customers. HSBC is listed on the London, Hong Kong, New York, and Bermuda stock exchanges. To view our social media terms and conditions please visit the following webpage: http://www.hsbc.com/social-TandCs
About the Role

Some careers have more impact than others.

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of CLM Analyst

 

Principal responsibilities

  • Providing services for customer due diligence, including customer document review and verification, and data Analysis.为客户提供尽职调查服务,包括资料审查,数据分析等
  • Through Internal/External Communications to collect data and identify risk level. 日常工作包括通过电话联系客户或相关部门获取资料信息,进行客户筛选及风险评估
  • Establish and maintain effective relationship with customer business areas and identify areas of service improvements.建立与保持良好的客户关系并改善客户服务质素
  • Work is organized and processed / completed within agreed timescales. Ongoing monitoring and review of workflow and priorities are in accordance with procedures. 按规定时间完成分配的任务,紧跟公司程序监控工作流程

 

Requirements

  • Bachelor degree or above. 本科或以上学历
  • Ability to speak and understand Cantonese/English fluently, and have good conversational / telephone skills; 良好的英语及粤语读写说能力,以及良好的电话沟通能力
  • Ability to operate system and know about MS Office,e.g. Excel.良好的系统操作能力,懂得使用微软办公软件
  • Experience in customer request/queries is preferred. 有客服/销售相关工作经验者优先考虑
  • Be able to adapt to working location in Foshan. 接受工作地点在佛山千灯湖

 

Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.

Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritised.

You’ll achieve more when you join HSBC.

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

Key Skills
Customer Due DiligenceData AnalysisRisk AssessmentDocument VerificationEnglish FluencyCantonese FluencyMS OfficeExcelCustomer Relationship ManagementCommunication Skills
Categories
Finance & AccountingCustomer Service & SupportData & AnalyticsLegalAdministrative
Benefits
Continuous Professional DevelopmentFlexible WorkingInclusive and Diverse Environment