Compliance Intern

ABOUT BCIBci provides financial services to individuals and corporation. We focus on being a global leader in innovations and personalized client experience and, with more than 10,500 employees, Bci is recognized as one of the best companies in which to work and develop a career. It is the third largest privately owned bank in Chile and it has more than 300 branch offices throughout Chile and representative offices in other countries. Bci is an Equal Opportunity Employer - All qualified applicants will receive consideration without regard to race, color, religion, gender, national origin, age, disability, veteran status, or any other factor determined to be unlawful under applicable law.

DUTIES OF THE POSITION

The duties of the position include, but are not limited to, the following:

1. Record Retention:

   1. Review files that may have met the regulatory maximum retention period to ensure appropriate application of the law.

   2. If retention is still required, digitize the file for the proper destruction of the physical file.

2. Research and Analysis:

   1. Assist BSA Analyst in researching and analyzing client activity against database and public sources.

3. Operational Support:

   1. Inventory issues that arise from Compliance Surveillance Monitoring of compliance with deposit and lending compliance requirements.

   2. Provide support in following up on open matters.

   3. Conduct a preliminary review of responses to the open matters.

   4. Provide support on other matters that may arise

4. Team Collaboration:

   1. Work closely with the BSA Analysts.

   2. Participate in team meetings, training sessions, and strategy discussions.

5. Learning and Development:

   1. Shadow senior team members to understand the nuances of BSA/AML and Consumer Compliance.

   2. Engage in self-directed learning about financial system and laws and regulations.

PRE-HIRE REQUIREMENTS FOR THIS POSITION:

COMPUTER: Ability to operate IBM compatible personal computers; fluency with Microsoft Word, Microsoft Excel, Microsoft PowerPoint and Google Suite.
EDUCATION:

• Currently in University pursuing a degree in Finance, Economics, Business Administration, or a related field.

QUALIFICATION/SKILLS:

• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal abilities.
• Proficiency in Microsoft Office Suite (Excel, PowerPoint, Word).
• Attention to detail and a high level of accuracy.
• Eagerness to learn and work in a fast-paced, client-focused environment
• Ability to understand, speak (fluently), read and write English and Spanish
• Previous internship or experience in finance, banking, or client services is a plus.

What You Will Gain:

• Hands-on experience in the role of the second line of defense.

• Exposure to the operations of a Compliance Team

• Mentorship and guidance from experienced professionals.

• Opportunity to build a foundation for a career in banking.