Risk Management Intern Financial Institutions

Bank of China Limited, New York Branch · Rochester, New York, USA

  • Internship

About the role

Location

City of Rochester

Role

Bank of China Limited, New York Branch invites an internship to support its risk management function. The role will assist with QA sampling for KYC Refresh, new client onboarding, Bridger screening, and credit reports, while aiding in risk assessments and control testing.

Key Accountabilities

  • Preparing routine and ad-hoc reports
  • Monitoring risks
  • Managing document retention and budget tracking
  • Assisting with special projects

Required Skills

  • English and Chinese language skills are preferred

Job ID

#J-18808-Ljbffr

More at Bank of China Limited, New York Branch

More like this