Legal & Compliance Department-KYC Enhanced Due Diligence (EDD) AVP
Bank of China Limited, New York Branch•New York, NY
•$65,000 - $150,000
About The Position
The LCD KYC EDD Assistant Vice President performs the FID customer KYC and EDD processes under the supervision of the head of LCD KYC EDD team. This individual is also responsible for assisting the Head of the EDD team to further enhance the bank’s FCB KYC and EDD review processes.
Requirements
- Bachelor Degree required
- Minimum 5 years of BSA/AML/KYC/CIP experience required
- Knowledge of U.S. Banking regulations with solid understanding of foregin correspondent banking
- Good understand of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles
Nice To Haves
- CAMS certification preferred
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
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
