Chicago Branch-Banking Associate

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    "url": "https://careers-bocusa.icims.com/jobs/3212/chicago-branch-banking-associate/job",
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    "title": "Chicago Branch-Banking Associate",
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    "datePosted": "2025-04-24T04:00:00.000Z",
    "description": "<h2>Introduction</h2>\n<p>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.</p>\n<h2>Overview</h2>\n<p>The incumbent will promote business for the Bank by delivering quality service to current and potential customers. Responsibilities includes but not limit to open account, close account, account maintenance; handle customer inquiry etc. in accordance with the Bank’s policies and regulatory guidelines.</p>\n<h2>Responsibilities</h2>\n<p><strong><em>Accounts Management & Customer Service</em></strong></p>\n<ul>\n <li>Perform or peer review for daily customers’ transactions </li>\n <li>Conduct customer due diligence in accordance to bank policies and procedures when opening new accounts </li>\n <li>Review customer profile and related documentations </li>\n <li>Review customer profile new account application and supporting documents for accuracy and inconsistencies </li>\n <li>Distribute all required banking disclosures to new customers </li>\n <li>Prepare documentation for new account, close account and account maintenance requests.</li>\n <li>Conduct customer risk rating set up;</li>\n <li>Provide high quality customer service – respond and resolve customer inquiries in a timely and professional manner</li>\n <li>Perform account review and report issues to supervisor </li>\n <li>Perform event trigger KYC refresh review</li>\n</ul>\n<p> </p>\n<p><strong><em>Regulation and Compliance</em></strong></p>\n<ul>\n <li>Understand, comply with and monitor the activities, if necessary, of all applicable laws and regulations regarding Anti-Money Laundering, Bank Secrecy Act, and suspicious activity reporting</li>\n <li>Conduct market research and identify trends in various industries that may have an impact on the Bank </li>\n <li>Assist with the monitoring of targeted clients and report any suspicious activity to the supervisor</li>\n</ul>\n<h2>Qualifications</h2>\n<ul>\n <li>Bachelor’s degree major in Business, Finance, Accounting, Economics and other related disciplines is required; Master’s degree is preferred.</li>\n <li>1-3 years of banking operation and/or related experience. </li>\n <li>Demonstrate understanding of relationship management, risk management, and due diligence processing</li>\n <li>Bilingual ability in Mandarin (oral and writing) is required.</li>\n</ul>\n<h2>Pay Range<p><em>Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications.</em></p></h2>USD $42,000.00 - USD $90,000.00 /Yr.",
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          "streetAddress": "111 South Wacker Drive, Suite 4800",
          "addressCountry": "US",
          "addressLocality": "Chicago",
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      "name": "Bank of China  Limited, New York  Branch",
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    "occupationalCategory": "Retail Banking"
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