KYC/EDD AVP — Advanced Due Diligence & Compliance

Bocusa; New York (NY); On-site; USD 65,000 - 150,000; Full time

Job summary

Bank of China in New York is seeking an LCD KYC EDD Assistant Vice President to lead FID customer KYC and EDD reviews under the Head of LCD KYC EDD. You will ensure accuracy of research and support process improvements.

Qualifications include a Bachelor degree and at least 5 years in BSA/AML/KYC/CIP, with knowledge of U.S. banking regulations and OFAC, BSA/AML, and the USA PATRIOT Act; CAMS certification is preferred.

Qualifications

• Bachelor Degree required.
• Minimum 5 years of BSA/AML/KYC/CIP experience required.
• Knowledge of U.S. Banking regulations with solid understanding of foreign correspondent banking.
• Good understanding of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles.

Responsibilities

• Perform FI KYC Profiles and EDD Review and QC.
• Perform QC on completed FCB EDD Reviews.
• Perform data normalization and complete FCB customer and related transacting party research.
• Assist with tracking of tasks associated to the KYC Refresh reviews and EDD Review processes to ensure accuracy and completion within the procedural required timelines.
• Assist with Head of EDD to maintain the FI customer EDD program.

Skills

KYC/AML

Risk management

Education

Bachelor Degree

CAMS certification preferred

Job description

Bank of China in New York is seeking an LCD KYC EDD Assistant Vice President to lead FID customer KYC and EDD reviews under the Head of LCD KYC EDD. You will ensure accuracy of research and support process improvements.

Qualifications include a Bachelor degree and at least 5 years in BSA/AML/KYC/CIP, with knowledge of U.S. banking regulations and OFAC, BSA/AML, and the USA PATRIOT Act; CAMS certification is preferred.