# Legal & Compliance Department - KYC Intern

[Bank of China](https://www.jorb.ai/firms/bank-of-china.md) · New York · United States · [Risk & Compliance](https://www.jorb.ai/jobs/risk-compliance.md)

Bank of China is hiring a Legal & Compliance Department - KYC Intern in New York. Posted 2026-03-25; applications close 2026-05-24.

**Apply**: https://careers-bocusa.icims.com/jobs/4044/legal-%26-compliance-department---kyc-intern/job

Posted 28d ago.

## Role details

## Legal & Compliance Department - KYC Intern

**Location:** US-NY-New York

**ID:** 2026-4044

**Category:** Compliance

**Position Type:** Intern

**Posting Date:** 16 hours ago (3/25/2026 1:17 AM)

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

### Responsibilities

  
- Conduct name screenings and perform KYC review during customer onboarding, periodic refresh, and trigger event review.
  
- Assist with KYC team in BAU metrics & reporting.
  
- Work on any ad-hoc assignments.
  
- Assist with administrative duties related to consultant onboarding and SOW extensions.

### Qualifications

  
- Bachelor’s or Master’s degree.
  
- Strong communication, problem-solving, analytical, and writing skills; able to work well within a team.

### 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.**

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Updated: 2026-04-22
Canonical: https://www.jorb.ai/jobs/69c3ab18b8a96978fd2071e8