Legal & Compliance Department KYC Intern na Bank of China
Bank of China · New York City, Estados Unidos Da América · Onsite
- Junior
- Escritório em New York City
Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.
Overview: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.
Responsibilities:- 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.
- Bachelor/Master degree in college;
- Strong communication skill, problem solving skill, analytical skill, writing skill and can work well within a team.
Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications.
