BSA/AML Compliance Intern - KYC & Risk Support
$18 per hourBank of China Limited, New York Branch
Bank of China Limited, New York Branch is seeking a Compliance Intern to support the BSA Officer and team in various compliance-related duties. The successful candidate will assist in preparing monthly metrics and reviewing KYC documents, alongside risk assessment tasks. The position requires a Bachelor's degree, strong proficiency in Excel and Word, and bilingual proficiency in English and Chinese. The role offers a pay range of $18.00/hour, based on experience and qualifications. #J-18808-Ljbffr
Vacancy posted 18 hours ago
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