Commodity Business Center - BSA 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 BSA team and the daily workload.

Responsibilities:
Assist the BSA Officer in performing Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) – related risk control and quality assurance tasks for Commodity Business Center.

Work with marketing team to perform KYC due diligence and BSA/AML monitoring in accordance to the Bank’s policies and applicable KYC procedures.

Identify, monitor, manage and report Compliance risk issues, and escalate to BSA Officer and Head of CBC.

Monitor the performance of CBC’s loan portfolio in accordance to requirements as spelled out in credit approval and legal documents.

Coordinate reporting between CBC and risk (RMD) / Operations (TSD and OSD).

Identify issues/concerns related to portfolio management, escalate to QCU Head and Head of CBC as appropriate and propose alternate solutions.

Qualifications:
Bachelor’s degree required.

Preferred major in Finance/Economics.

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.