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BKD BSA/AML Intern

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Bank of China

2mo ago

  • Internship
    Full-time
    Off-cycle Internship
  • Data
    Banking & Finance
  • New York City

AI generated summary

  • You need MS Office skills, data analysis knowledge, and strong communication abilities. Be self-motivated and responsible. Get ready to excel in BSA/AML at Bank of China!
  • You will support BSA/AML data operations, assist with task tracking, communication, and office routines at our Bank of China office.

Requirements

  • MS Office Suite skills, especially WORD, EXCEL, PPT, and VISIO;
  • Basic understanding and awareness of data quality control, data cleansing;
  • Applied level data analysis skills;
  • Good written and oral communication skills;
  • Self-motivated, result driven and responsible.

Responsibilities

  • Support data related operations to the BSA Team, ABAC Coordinator, and Consumer Compliance Coordinator;
  • Support other BAUs related to task or project tracking, communication, representation or paper work;
  • Support office routine such as printing, decking, records arranging, etc.

Bank of China

Finance
Industry
10,001+
Employees
1912
Founded Year

Mission & Purpose

Bank of China, include BOC Hong Kong, BOC International, BOCG Insurance and other financial institutions, providing a comprehensive range of high-quality financial services to individual and corporate customers as well as financial institutions worldwide. Over the past century, Bank of China played an important role in China’s financial history. It was established in 1912 pursuant to the approval of DR. Sun Yat-sen. In the following 37 years the Bank served as the central bank, international exchange bank and specialized foreign trade bank successively. In 1949, Bank of China became the state-designated specialized foreign exchange bank. In 2003, it was named by the State Council as one of the pilot banks for joint-stock reform of wholly state-owned commercial banks. On August 26, 2004, Bank of China Limited was formally incorporated in Beijing as a state-controlled joint stock commercial bank. Bank of China is the most internationalized commercial bank in China. BOC London Branch, the first overseas branch of the Chinese banks, was established in 1929. Currently, it had over 10000 domestic operations and over 600 overseas operations. In 1994 and 1995, Bank of China became the note issuing bank in Hong Kong and Macao respectively. The Bank prepared a new strategic development plan which was approved by the Board of Directors in March 2009. Strategic Positioning: To be a large multinational banking group based on a diversified and integrated cross-border business platform, with a core business of commercial banking. Strategic Goals: To be a leading international bank delivering growth and excellence.