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Bank of China USA

Legal & Compliance Department - KYC Intern

Bank of China USA
New York, NY, USPosted 3 weeks ago
hybrid
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Job Description

The new intern will support the volumes of BAU NP and NNP case review (periodic refresh, onboarding, trigger event) and help with these case reviews.

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Legal & Compliance Department - KYC Intern at Bank of China USA | Renata