Logo of Huzzle

Internship

LCD BSA/AML Compliance Intern

Logo of Bank of China

Bank of China

21d ago

🚀 Off-cycle Internship

Chicago

AI generated summary

  • You must have a bachelor's degree in Finance or Legal, bilingual in English and Chinese, skilled in Excel and Word, detail-oriented, deadline-driven, and a team player.
  • You will assist in KYC document reviewing, data preparation, and system input tasks for AML compliance, while also supporting in ad-hoc requests from managers.

Off-cycle Internship

Legal, Banking & FinanceChicago

Description

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

Requirements

  • 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.

Education requirements

Bachelors

Area of Responsibilities

Legal
Banking & Finance

Responsibilities

  • Assist in Monthly Metrics data preparing and reviewing;
  • Assist in BAU KYC cases (including onboarding, Periodic Refresh, Trigger Event etc.) document reviewing;
  • Help FLU AO with RTO system input questions and system error fixing;
  • Risk Assessment system input;
  • Assist in preparing document requested by IAD, CMTG, QCU etc.;
  • Other ad-hoc tasks assigned by LCD managers.

Details

Work type

Full time

Work mode

office

Location

Chicago