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

YW9GSStLano3UzFDd1haTlpUTmF5UXc1b0E9PQ==
  • 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

Government Jobs

Police Records Clerk Job at Government Jobs

 ...Police Department Clerk Under general supervision by the Records Manager, this position is responsible for performing a wide variety of clerical duties for the Police Department. This position is responsible for providing professional, effective, and efficient assistance... 

Relevance

Senior Marketing Manager Job at Relevance

We are seeking a highly motivated Marketing Manager to join our team in Columbia, MO. Work at the heart of an innovative growth marketing company and investment firm, collaborating with cross-functional teams to drive impactful results for our clients and investments.Why... 

Veterans Staffing

BSA/AML Analyst Job at Veterans Staffing

 ...Bank Secrecy Act/Anti-Money Laundering Analyst The Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Analyst is responsible for supporting the Bank's compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), and... 

Montefiore Medical Center

SOCIAL WORK ASSISTANT Job at Montefiore Medical Center

 ...SOCIAL WORK ASSISTANT (CASE PLANNER) University Behavioral Associates (UBA) at Montefiore Medical Center in Bronx, New York is seeking a dedicated and organized bachelors- or masters-level individual with experience in social services to serve as a case planner for... 

KOL Bio-Medical

Territory Sales Manager Job at KOL Bio-Medical

 ...Job Description Company Description KOL Bio-Medical, founded in 1971, Virginia, specializes in bringing emerging medical technologies...  ...Role Description This is a full-time on-site role as an Area Sales Manager located in New York, NY at KOL Bio-Medical. The Area...