Bank of China USA
Legal and Compliance BSA/AML Compliance Intern
Bank of China USA, New York, New York, United States, 10001
Compliance Intern
The Compliance Intern is going to support and assist the BSA Officer (team). Responsibilities
Assist in Monthly Metrics data preparing and reviewing; Assist in BAU KYC cases (including onboarding, Periodic Refresh, Trigger Event etc.) document reviewing; Help FLU AO with RTO system input questions and system error fixing; Risk Assessment system input; Assist in preparing document requested by IAD, CMTG, QCU etc.; Other ad-hoc tasks assigned by LCD managers. Qualifications
Education: Bachelor or above. Prefer major in Finance or Legal related. Language: Bilingual in English and Chinese is mandatory. Skills: Experienced user of Excel and Word software. Other desired characters: team player, attention to details, prioritize work and meet deadline. Pay Range
Actual salary is commensurate with candidate's relevant years of experience, skillset, education and other qualifications. USD $18.00 - USD $18.00 /Hr.
The Compliance Intern is going to support and assist the BSA Officer (team). Responsibilities
Assist in Monthly Metrics data preparing and reviewing; Assist in BAU KYC cases (including onboarding, Periodic Refresh, Trigger Event etc.) document reviewing; Help FLU AO with RTO system input questions and system error fixing; Risk Assessment system input; Assist in preparing document requested by IAD, CMTG, QCU etc.; Other ad-hoc tasks assigned by LCD managers. Qualifications
Education: Bachelor or above. Prefer major in Finance or Legal related. Language: Bilingual in English and Chinese is mandatory. Skills: Experienced user of Excel and Word software. Other desired characters: team player, attention to details, prioritize work and meet deadline. Pay Range
Actual salary is commensurate with candidate's relevant years of experience, skillset, education and other qualifications. USD $18.00 - USD $18.00 /Hr.