Legal and Compliance BSA/AML Compliance Intern Job at Bank of China USA, New York, NY

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  • Bank of China USA
  • New York, NY

Job Description

Compliance Intern

The Compliance Intern is going to support and assist the BSA Officer (team).

Responsibilities

  1. Assist in Monthly Metrics data preparing and reviewing;
  2. Assist in BAU KYC cases (including onboarding, Periodic Refresh, Trigger Event etc.) document reviewing;
  3. Help FLU AO with RTO system input questions and system error fixing;
  4. Risk Assessment system input;
  5. Assist in preparing document requested by IAD, CMTG, QCU etc.;
  6. 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.

Bank of China USA

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