LCD BSA/AML Compliance Intern
bocusa· Compliance
About this role
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 $18.00 - USD $18.00 /Hr.Frequently Asked Questions
What is the salary for the LCD BSA/AML Compliance Intern role at bocusa?
The listed salary for this LCD BSA/AML Compliance Intern position at bocusa is USD 18–18/yr. This is an INTERN role.
Where is the LCD BSA/AML Compliance Intern position at bocusa located?
This LCD BSA/AML Compliance Intern role at bocusa is based in Chicago, IL, US. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the LCD BSA/AML Compliance Intern role at bocusa full-time or part-time?
This is listed as a INTERN position. It is posted as a LCD BSA/AML Compliance Intern role in the Compliance department at bocusa.
Which team or department does the LCD BSA/AML Compliance Intern at bocusa belong to?
This LCD BSA/AML Compliance Intern position is part of the Compliance department at bocusa. See the full job description for more information about the team structure and responsibilities.
How do I apply for the LCD BSA/AML Compliance Intern position at bocusa?
Click the "Apply Now" button on this page. You will be redirected to bocusa's official application portal hosted on icims where you can submit your application directly.
When was the LCD BSA/AML Compliance Intern job at bocusa posted?
This LCD BSA/AML Compliance Intern position at bocusa was posted on Oct 23, 2024. Apply as soon as possible — early applications are often reviewed first.
LCD BSA/AML Compliance Intern
bocusa · 💰 USD 18–18/yr
You'll be redirected to bocusa's official application page on icims.