BKD BSA/AML 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 intern will support data related operations to the BSA Team and office routine.• 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.• 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.USD $17.00 - USD $17.00 /Hr.

Created: 2024-10-19