LCD OFAC Intern

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

Responsibilities:

• 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.

Qualifications:

• 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;
• Bachelor’s degree in Computer Science is required.

Pay Range

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

USD $17.00 - USD $17.00 /Hr.