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Legal and Compliance BSA / AML Compliance Intern

Legal and Compliance BSA / AML Compliance Intern

Bank of China USANew York, NY, US
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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.

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    Compliance Intern • New York, NY, US

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