Legal and Compliance BSA/AML Compliance Intern

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.

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

• 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.

• 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.

Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications.