Legal & Compliance Department - KYC Intern
Bank of China USA · New York City, New York, US
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 tha...
Job description
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 new intern will support the volumes of BAU NP and NNP case review (periodic refresh, onboarding, trigger event) and help with these case reviews. Responsibilities: - Conduct name screenings and perform KYC review during customer onboarding, periodic refresh, and trigger event review; - Assist with KYC team in BAU metrics & reporting; - Work on any ad-hoc assignments; - Assist with administrative duties related to consultant onboarding and SOW extensions. Qualifications: - Bachelor/Master degree in college; - Strong communication skill, problem solving skill, analytical skill, writing skill and can work well within a team. Pay Range: Actual salary is commensurate with candidate’s relevant years of experience, skillset, educat...