Legal & Compliance Department - KYC 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 new intern will support the volumes of BAU NP and NNP case review (periodic refresh, onboarding, trigger event) and help with these case reviews.

The role involves supporting client due diligence, client risk rating, negative news screening and alert handling, KYC related compliance data analysis and management information reporting etc., according to the requirements of BSA/AML related rules.

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.

Qualifications

• Bachelor/Master degree in college;
• Strong communication skill, problem solving skill, analytical skill, writing skill and can work well within a team.

Pay Range

Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications.