LCD OFAC Intern - Bank of China Limited, New York Branch : Job Details

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.

The new intern will assist with the documentation and coordinate workflow meetings and discussion.

• Documenting the enhancements to the filters, at the direction of the Sanctions Filter Management lead;
• Process list changes according to established documentation standards;
• Coordinate workflow meetings and discussions;
• Other duties as assigned.

• Technical skills, specifically Word, Outlook, Excel;
• Strong documentation skills;
• Ability to clearly articulate facts relevant to recommendations;
• Availability to support day-by-day operations in Sanctions Filter Management at the direction of experienced staff;
• Bachelors degree in Computer Science is required.

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