Legal and Compliance BSA/AML Compliance Intern

Compliance Intern

The Compliance Intern is going to support and assist the BSA Officer (team).

Responsibilities:

1. Assist in Monthly Metrics data preparing and reviewing;
2. Assist in BAU KYC cases (including onboarding, Periodic Refresh, Trigger Event etc.) document reviewing;
3. Help FLU AO with RTO system input questions and system error fixing;
4. Risk Assessment system input;
5. Assist in preparing document requested by IAD, CMTG, QCU etc.;
6. Other ad-hoc tasks assigned by LCD managers.

Qualifications:

• Education: Bachelor or above. Prefer major in Finance or Legal related.
• Language: Bilingual in English and Chinese is mandatory.
• Skills: Experienced user of Excel and Word software.
• Other desired characters: team player, attention to details, prioritize work and meet deadline.

Pay Range:

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

USD $18.00 - USD $18.00 /Hr.