BSA/AML Compliance Intern - KYC & Data Ops Job at Bank of China USA, New York, NY

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  • Bank of China USA
  • New York, NY

Job Description

A large global financial institution in New York is seeking a Compliance Intern to support the BSA Officer. This role involves preparing Monthly Metrics data, assisting in KYC cases, and handling other ad-hoc tasks as needed. The ideal candidate is bilingual in English and Chinese, has a Bachelor’s degree (preferably in Finance or Legal), and is proficient in Excel and Word. This position offers a compensation of $18.00 per hour, dependent on relevant experience and skills. #J-18808-Ljbffr Bank of China USA

Job Tags

Hourly pay, Internship

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