LCD BSA/AML Compliance Intern
Chicago
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
Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications.- USD $17.00 - USD $17.00 /Hr.
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