LCD BSA/AML Compliance Intern

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 Compliance Intern is going to support and assist the BSA Officer (team). Responsibilities: - 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. Qualifications: - 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 detai...