Legal and Compliance BSA / AML Compliance Intern

Compliance Intern

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

Responsibilities

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

Qualifications

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.