BKD BSA/AML Intern

Introduction:
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 intern will support data related operations to the BSA Team and office routine. 

Responsibilities:
• 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.

Qualifications:
• 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.

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

:
USD $17.00 - USD $17.00 /Hr.