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3 BKD BSA/AML Intern Jobs in New York, NY

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Bank of China Limited, New York Branch
New York, NY | Intern
$69k-88k (estimate)
1 Week Ago
Bank of China
New York, NY | Intern
$73k-93k (estimate)
1 Week Ago
Bank of China Limited, New York Branch
New York, NY | Intern
$70k-89k (estimate)
1 Week Ago
BKD BSA/AML Intern
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$69k-88k (estimate)
Intern 1 Week Ago
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Bank of China Limited, New York Branch is Hiring a BKD BSA/AML Intern Near New York, NY

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 candidates relevant years of experience, skillset, education and other qualifications.

:
USD $17.00 - USD $17.00 /Hr.

Job Summary

JOB TYPE

Intern

SALARY

$69k-88k (estimate)

POST DATE

05/06/2024

EXPIRATION DATE

05/19/2024

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