BSA/AML Compliance Intern - KYC & Risk Support

Bank of China Limited, New York Branch

Chicago, IL

JOB DETAILS
SALARY
SKILLS
Chinese Language, English Language, Know Your Customer (KYC), Metrics, Microsoft Excel, Microsoft Word, Money Laundering, Multilingual, Risk, Risk Analysis
LOCATION
Chicago, IL
POSTED
Today

Bank of China Limited, New York Branch is seeking a Compliance Intern to support the BSA Officer and team in various compliance-related duties.The successful candidate will assist in preparing monthly metrics and reviewing KYC documents, alongside risk assessment tasks. The position requires a Bachelor's degree, strong proficiency in Excel and Word, and bilingual proficiency in English and Chinese.The role offers a pay range of $18.00/hour, based on experience and qualifications.#J-18808-Ljbffr

About the Company

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Bank of China Limited, New York Branch