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

WndEK2dFS0ZGL0hGZlBrWkdIaTFvVi80dWc9PQ==
  • 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

Carvana

CDL A Local Truck Driver Job at Carvana

 ...Job Description Job Description Carvana is hiring immediately for a CDL A Local Driver! Average weekly pay of $1600 COMPENSATION & PERKS ~ Home every day (as in EVERY day)~144 hours PTO in your first year one ~ Company paid medical insurance ~ Family and... 

Kaiser Permanente

Mammography Technologist I Per Diem Olympia Job at Kaiser Permanente

Job Description Job Summary: Provide mammography services to patients in accordance with physicians orders. Prepare mammography rooms and diagnostic equipment. Perform high quality testing, operating equipment according to prescribed safety standards, and develop...

Farm Job Search

Farm Manager Job at Farm Job Search

 ...Farm Manager (6515) Location: Voorhees, New Jersey JobNumber: 6515 We are searching for a hands-on Farm Manager with good business...  ...responsibility for the planning, coordination, and implementation of all work and activities at the farm. The successful candidate will be... 

VoiceLine LS

Turkish Interpreter (Remote, Freelance) Job at VoiceLine LS

 ...VoiceLine LS is seeking skilled **Turkish Interpreters** to join our remote team. We work with clients across healthcare, legal, and community settings and were looking for professionals who can help bridge the language gap with accuracy and cultural sensitivity.*... 

ASCENDtials

Editor/Copy Editor Job at ASCENDtials

 ...sessions, and workshops, and environmental programs so that they can successfully advocate for humanity and the environment.Position Copy Editor/EditorsResponsibilities Copy Editors proofread text for errors in grammar, punctuation, and spelling and check for readability,...