LCD BSA/AML Compliance Intern

Introduction:

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.

Overview:

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

• USD $17.00 - USD $17.00 /Hr.