Legal & Compliance Department - KYC Intern
Bank of China Limited, New York Branch•New York, NY
•$18 - $18
About The Position
The new intern will support the volumes of BAU NP and NNP case review (periodic refresh, onboarding, trigger event) and help with these case reviews.
Requirements
- Bachelor/Master degree in college;
- Strong communication skill, problem solving skill, analytical skill, writing skill and can work well within a team.
Responsibilities
- Conduct name screenings and perform KYC review during customer onboarding, periodic refresh, and trigger event review;
- Assist with KYC team in BAU metrics & reporting;
- Work on any ad-hoc assignments;
- Assist with administrative duties related to consultant onboarding and SOW extensions.
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What This Job Offers
Career Level
Intern
Number of Employees
101-250 employees
