LCD BSA/AML Compliance Intern Job at Bank of China USA, Chicago, IL

S3cvTmI2eVdtNXY3MXZSZ3JOOGdLanZsQVE9PQ==
  • Bank of China USA
  • Chicago, IL

Job Description

Compliance Intern

The Compliance Intern is going to support and assist the BSA Officer (team).

Responsibilities

  1. Assist in Monthly Metrics data preparing and reviewing;
  2. Assist in BAU KYC cases (including onboarding, Periodic Refresh, Trigger Event etc.) document reviewing;
  3. Help FLU AO with RTO system input questions and system error fixing;
  4. Risk Assessment system input;
  5. Assist in preparing document requested by IAD, CMTG, QCU etc.;
  6. 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 details, prioritize work and meet deadline.

Pay Range

Actual salary is commensurate with candidate's relevant years of experience, skillset, education and other qualifications.

USD $18.00 - USD $18.00 /Hr.

Bank of China USA

Job Tags

Internship,

Similar Jobs

The UPS Store #3062

Assistant Store Manager - The UPS Store Job at The UPS Store #3062

Assistant Store Manager - The UPS Store (Retail Customer Service & Operations)Location: Multiple openings across Nassau County, Long Island, NYPay Range: $40,000-$45,000/year (based on experience)Job Type: Full-timeSchedule: Morning, Afternoon, and Weekend shifts available... 

AAMCO Transmissions and Total Car Care

Automotive Technician Job at AAMCO Transmissions and Total Car Care

 ...Job Description Job Description We are seeking Automotive Technicians of all skill levels to join our growing team. The ideal candidates are detail-oriented, mechanically skilled, and passionate about diagnosing and repairing todays complex vehicles while delivering... 

SPECIALIZED RG

BD Manager Job at SPECIALIZED RG

Job Description: Responsible for contract signing, execution, after-sales follow-up, and technical services. Maintain existing customers, seek new customers, and develop and expand the market. Requirements: Ability to develop markets, with certain customer resources...

Facebook App

Senior Sound Designer - Oculus Studios Job at Facebook App

 ...Any information collected there is subject to their terms and privacy notice. Summary Oculus Studios is searching for a Sound Designer to join our Central Audio team! As a Sound Designer on the Oculus Studios Central Audio Team, you will use your creative and technical... 

Amazon Delivery Service Partner

Amazon DSP Delivery Driver Job at Amazon Delivery Service Partner

 ...opportunities? Join Webb Legacy Logistics LLC , an Amazon Delivery Service Partner, as a Delivery...  ...but work closely with Amazon to ensure timely and professional deliveries to customers'...  ...hours per day Flexible Scheduling : Full-time & part-time positions available...