What are the responsibilities and job description for the AML / CFT Compliance Intern position at Bradesco Bank?
Only candidates with US work authorization will be considered.
Primary Responsibilities :
- Import New Account Information in Legacy System (ASSIST)
- Reconciliate New Account Balances Monthly (ASSIST)
- Conduct Updates on New Account Profile in Bank’s Legacy System (ASSIST)
- Perform Customer Onboarding and Identity Verifications (CIP)
- Perform Know Your Customer and Customer Due Diligence on New Customer Accounts
- Assist in addressing Requests for Information (RFIs)
- Complete Enhanced Due Diligence New, Existing, or Potential Prospects for Escalated Customer Accounts (EDD for PEP / Adverse / HRJ Escalations)
- Complete Escalation Memos
- Conduct Post Reviews for New Online Customers (my e-banc) after Approval
- Participate in job specific training and other various Bank training programs, as necessary (Training Program)
- Other duties as assigned
Job Requirements for Internships :
Language Skills :
Equal Opportunity / Affirmative Action Employer, M / F / V / D
