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.
#J-18808-LjbffrKYC/EDD AVP: Risk & Due Diligence Lead in new york at Unknown Company
This position is listed as full time and onsite.