About this opportunity
Bank of China Limited, New York Branch lists this KYC/EDD AVP: Risk & Due Diligence Lead opportunity in new york, New York. Review the employer’s description below for duties, qualifications and application requirements.
Job description
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.
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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.