LCD BSA/AML Compliance Intern
$18 per hourBank of China
Compliance Intern
The Compliance Intern is going to support and assist the BSA Officer (team).
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.
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.
Actual salary is commensurate with candidate's relevant years of experience, skillset, education and other qualifications.
USD $18.00 - USD $18.00 /Hr.
Vacancy posted 10 hours ago
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