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.
