About this opportunity
Bocusa lists this KYC/EDD AVP — Advanced Due Diligence & Compliance opportunity in new york, New York. Review the employer’s description below for duties, qualifications and application requirements.
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.
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Worksite address
new york, NY, 10261, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.