Risk Management Analyst

5 days ago


New York, New York, United States Bank of China Limited, New York Branch Full time
Job Summary

We are seeking a highly motivated and detail-oriented Risk Management Analyst to join our team at Bank of China Limited, New York Branch. As a Risk Management Analyst, you will play a crucial role in assisting with daily workloads and supporting the migration of RTO tasks.

Responsibilities:
  • Administer and perform FID client/relationship/account KYC-related tasks and duties to ensure timely completion.
  • Conduct reviews of account customers to ensure required documents are complete, up-to-date, and accurate.
  • Maintain and update business data and customer profiles in systems and paper trails.
  • Assist other BAU tasks on a daily basis.
Qualifications:
  • Attention to details and proven ability to oversee multiple projects with conflicting priorities.
  • Strong data analysis and problem-solving skills, with the ability to create and effectively communicate solutions.
  • Good organization skills, managing opportunities, time, projects, relationships, and account knowledge in an organized and documented manner.
  • Strong language and coordination skills in both English and Chinese.
  • Excellent knowledge of Microsoft Packages (MS Excel, Word, and PowerPoint, etc.).
What We Offer

We offer a competitive salary range of $17.00 per hour, commensurate with relevant years of experience, skillset, education, and other qualifications.



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