Hang Seng Bank 恆生銀行 Financial Crime Compliance Intern 收入

  • 8/10
    收入 - 8/10
  • 7/10
    工時合理 - 7/10
  • 4/10
    晉升前景 - 4/10
  • 5/10
    快樂指數 - 5/10


Financial Crime Compliance Intern: Fixed Salary for Interns: HKD$8,600” – Anonymous – 8.1.2017




繁忙日子:08:30am-7:30pm“-  Anonymous – 8.1.2017



There is no return offer offered by this programme. At most, you could get a reference letter from the Board Director (FCC) of Hang Seng. However, I think the experience was really valuable, as it allowed us to directly and solely responsible for conducting investigations. The scope of our work equals to that of an analyst/associate(-ish?) there. –  Anonymous – 8.1.2017



Conducting investigations on clients whose accounts were shown with signs of Money-laundering–  Anonymous – 8.1.2017



The position was quite challenging, as the work practices kept changing on a daily/ weekly basis. Moreover, there are too many cases and too little manpower. OT is often needed. Furthermore, the quality of superiors varies greatly across teams. It totally depends on luck.  –  Anonymous – 8.1.2017



basic Q.s, nothing to be worried about

Phone Interview, 2nd Round or more interviews, Written Tests, Aptitude Tests“-  Anonymous – 8.1.2017

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