LCD BSA/AML Compliance Intern

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. #J-18808-Ljbffr Bank of China USA