What are the responsibilities and job description for the LCD BSA/AML COMPLIANCE INTERN position at Bank of China?
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 :
Pay Range
Actual salary is commensurate with candidates relevant years of experience, skillset, education and other qualifications.
USD $17.00 - USD $17.00 / Hr.
Salary : $17
