KYC/EDD AVP: Risk & Due Diligence Lead

Bank of China Limited, New York Branch; New York (NY); Hybride; USD 65 000 - 150 000; Plein temps

Résumé du poste

Bank of China Limited, New York Branch is seeking an LCD KYC EDD Assistant Vice President to manage and supervise FID customer KYC and EDD processes. The role supports enhancing the bank's KYC/EDD review programs and ensures timely, accurate research and documentation.

The position requires a Bachelor’s degree and at least 5 years of BSA/AML/KYC/CIP experience, with knowledge of U.S. banking regulations and OFAC compliance. Salary is commensurate with experience.

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.
• CAMS certification preferred.

Responsabilités

• 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.

Connaissances

KYC

BSA/AML

CIP

Regulatory knowledge

Formation

Bachelor Degree

Description du poste

Bank of China Limited, New York Branch is seeking an LCD KYC EDD Assistant Vice President to manage and supervise FID customer KYC and EDD processes. The role supports enhancing the bank's KYC/EDD review programs and ensures timely, accurate research and documentation.

The position requires a Bachelor’s degree and at least 5 years of BSA/AML/KYC/CIP experience, with knowledge of U.S. banking regulations and OFAC compliance. Salary is commensurate with experience.