Legal and Compliance BSA/AML Compliance Intern

Bank of China Limited, New York Branch • New York, NY

7d • $18 - $18

About The Position

Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. The Compliance Intern is going to support and assist the BSA Officer (team).

Requirements

• Bachelor or above
• Bilingual in English and Chinese is mandatory
• Experienced user of Excel and Word software
• team player
• attention to details
• prioritize work and meet deadline

Nice To Haves

• Prefer major in Finance or Legal related

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

What This Job Offers

• Career Level: Intern