Logo of Huzzle


LCD KYC Intern

Logo of Bank of China

Bank of China

16d ago

🚀 Off-cycle Internship

New York

AI generated summary

  • You need a bachelor/master degree and strong skills in communication, problem-solving, analysis, and writing. You must work well in a team.
  • You will conduct KYC reviews, assist with BAU metrics, handle ad-hoc tasks, and help with administrative duties for consultant onboarding at Bank of China.

Off-cycle Internship

Banking & FinanceNew York


  • The new intern will support the volumes of BAU NP and NNP case review (periodic refresh, onboarding, trigger event) and help with these case reviews.


  • Bachelor/Master degree in college;
  • Strong communication skill, problem solving skill, analytical skill, writing skill and can work well within a team.

Education requirements


Area of Responsibilities

Banking & Finance


  • Conduct name screenings and perform KYC review during customer onboarding, periodic refresh, and trigger event review;
  • Assist with KYC team in BAU metrics & reporting;
  • Work on any ad-hoc assignments;
  • Assist with administrative duties related to consultant onboarding and SOW extensions.


Work type

Full time

Work mode



New York