Senior KYC/EDD AVP: AML & US Banking Expert
Sumitomo Mitsui Trust Bank Limited New York Branch
Bank of China in New York is seeking an LCD KYC EDD Assistant Vice President to oversee FID customer KYC and EDD processes under supervision. The role supports the Head of EDD to enhance KYC/EDD review procedures and maintain program integrity. The candidate should have a bachelor degree, at least 5 years of BSA/AML/KYC/CIP experience, and a strong grasp of U.S. banking regulations; CAMS certification is preferred and relevant risk-management knowledge is essential. #J-18808-Ljbffr Sumitomo Mitsui Trust Bank Limited New York Branch
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior KYC/EDD AVP: AML & US Banking Expert in New York, NY vacancy
$155k - $160k
Title: AVP Senior Credit Analyst & Team Lead, Corporate Banking Office Status: Hybrid New York,... ...and assistants on KYC and account opening... ...KYC documentation, EDD, Corporate Banking... ...Risk Assessments, and US Patriot Act... ...accordance with BSA/AML guidelines and Branch...SeniorWork at office- ...our fun, high-energy team as a Senior Home Lending Advisor in Chase... ...internal and external mortgage expert; builds and maintains good... ...proven sales experience in retail banking Knowledge of real estate... ...registration can be found at: ABOUT US Chase is a leading financial...SeniorWork experience placementLocal areaImmediate startRelocation
- ...Associate Vice President Senior Credit Analyst & Team Lead, Corporate Banking About the Company Well-established global financial institution... ...-management skills. Familiarity with KYC, enhanced due diligence, and BSA/AML compliance requirements is also required....Senior
- ...process investor subscription and redemption documents Complete KYC and AML verifications Prepare FATCA/CRS filing Generate investment... ...investor portal Assist with answering inquiries from investors Banking:Assist clients with the bank account opening process for partner...SeniorTemporary workRemote work
Theorem Fund Services
New York, NY2 days ago - Madison-Davis, LLC is seeking an AVP Senior Credit Analyst & Team Lead for the Corporate Banking Office in New York. This role combines independent credit analysis with team leadership, overseeing a portfolio of corporate credits and mentoring a team of analysts. The responsibilities...SeniorWork at office
- ...risk-based compliance plan, perform testing, assess risks, and oversee governance of US regulatory requirements for our European operations. The role requires strong knowledge of BSA/AML, OFAC, SEC and CFTC rules, and the ability to report findings to Group Compliance....SeniorLocal area
- ...Senior Sales Leader - Banking & Financial Services (BPO) Choosing Capgemini means choosing a company where... ...to reimagine what's possible. Join us and help the world's leading organizations... ...global regulations (BSA, OFAC, SEC, AML, MiFID, etc.) ~ Executive presence...Senior
- ...Position Klarna operates as a licensed bank, and every transaction that moves through the... ...You Are You've built real depth in AML or financial crime investigations within fintech... ...crime regulations applicable to the US and/or EU, including sanctions and PEP frameworks...SeniorLocal areaShift work
Klarna
New York, NY4 days ago $165k - $225k
...assets under management and 314,000 private banking customers in 2025.For our Private Bankers... ...deep knowledge of local markets, allows us to offer clients a holistic perspective... ...activity is conducted in accordance with KYC, AML, suitability, and cross-border regulatory...SeniorHourly payFull timeContract workLocal areaShift workSantander Holdings USA Inc Careers
New York, NY1 day ago$122.9k - $204.9k
...5720233Location: New York, NY, US, 10001-8604Salary: $122,900 - $... ...regulatory requirements in the Banking and Capital Markets, Asset Management... ...in anti-money laundering (AML), sanctions, and fraud.Your key... ...; Know-Your-Customer (KYC) and Customer Due Diligence (CDD...SeniorWork experience placementSummer holidayImmediate startFlexible hoursEY (Ernst & Young)
New York, NY3 days ago- ...new corporate client relationships with US and Canadian companies ($750M–$1.5B in revenue... ...internally Ensure compliance with KYC, AML, and BSA requirements across the client portfolio... ...~7+ years in corporate or international banking, including 3+ years marketing to US...SeniorFull time
JCW Group
New York, NY14 hours ago $140k - $155k
(NBCFI) is a full-service investment banking and financial services company dual-headquartered... ...to address necessary requirements (AML/CIP, Suitability, etc.). Administer and support... ..., agility, and empowerment inspire us, and inclusion is central to our commitments...SeniorTemporary workWork at officeFlexible hours- Title: Senior Manager, US Counterparty Risk Requisition ID: 270621 Employee Referral Program - Potential Reward: $3,500.00 Salary Range:... ...and helping you continue your career at Scotiabank. Global Banking and Markets Global Banking and Markets (GBM) is a leading Canadian...SeniorWork at officeLocal areaFlexible hours
- ...in the United States seeks an experienced Foreign Correspondent Banking Analyst to oversee compliance for international correspondent banking... ...foreign institutions, and strong knowledge of sanctions, AML controls, and international payment activity. #J-18808-Ljbffr Madison...Senior
- ...Senior Vice President, BSA/AML/OFAC Office About the Company Regulated financial institution seeking senior financial crimes executive to lead BSA/AML and sanctions compliance Industry Banking Type Privately Held About the Role The Company is seeking...SeniorWork at office
€3,553 per month
...hub providing transactional and banking operations services to ING... ...branches worldwide, as well as expert support in the risk area across... ...These are exciting times for us as we continue to expand the complex... ...and hands‑on expert for senior management and business stakeholders...Full timeWork at officeImmediate startWork from homeWorldwideHome officeFlexible hours- ...Summary of the position The IGE Senior Auditor of Regulatory Compliance (non-AML), under the guidance of a Lead Auditor, performs assessments of the 1st... ...IGE The IGE Senior Auditor should be current on banking and regulatory matters and seek training to maintain...SeniorLocal area
Crédit Agricole CIB
New York, NY17 days ago $112.5k - $134.17k
...financial services, payments, or technologyUnderstanding of regulatory banking standards for reserve, capital, and liquidity management,... ...frameworks applicable to financial services operations including AML/CFT, sanctions and consumer protectionStrong understanding of...SeniorFlexible hoursCircle
New York, NY14 hours ago$260k - $365k
...Job Description Job Description Senior Financial Regulatory & Compliance Associate... ...excellent opportunity to advise sophisticated banking, fintech, payments, and financial... ...and third-party risk. Advise on BSA/AML, BHCA, IBA, Reg Y, Reg K, CRA, Volcker Rule...SeniorFull timeDirect Counsel
New York, NY22 days ago$130k - $170k
Role ResponsibilitiesAs the Senior Technical Product Manager for the... .... Serve as the subject matter expert for wallet architecture,... ...Define integration strategies with banks, payment processors, card networks... ...regulations, including KYC, AML, and transaction monitoring. Strong...SeniorFull timeTemporary workWork at officeLocal areaRelocationVisa sponsorshipWork visa3 days per weekWestern Union
New York, NY1 day ago- ...specific details for this role. Why Work with Us? At TD Bank US Compliance, we're on a mission to... ..., within risk appetite, through expert objective guidance and independent challenge... ...activities of Wealth Banking. Job Summary The Senior Compliance Business Oversight Manager...SeniorWork experience placementLocal areaWork from homeFlexible hours
- ...Services Cyber Intelligence Subject Matter Expert to an already outstanding team.You Are:As... ...can speak to the threat landscape facing banks, insurance companies, private equity entities... ...or religious observance, please call us toll free at (***) ***-**** or send us an...Temporary workWork experience placementLive inWork at officeLocal area
Accenture
New York, NY4 days ago $125k - $150k
...00 companies including global banks, major pharmaceutical companies... ...and North America – Join us! We’re looking for a company secretary... ...direct access to the client’s senior management. This is a very... ...include dealing with Compliance, KYC, and AML requests. Qualifications...SeniorPermanent employmentFull timeWork at officeLocal areaFactor LLC
New York, NY2 days ago$130k - $140k
...English. --Local candidates only, --Current or recent Internal Audit experience. --Banking industry experience. --Direct experience auditing: BSA/AML, OFAC Sanctions, KYC/CDD, Financial Crimes Compliance, Regulatory Compliance Programs, --Experience planning,...SeniorFull timeTemporary workLocal area$140k - $170k
...and society. We are seeking an AVP, Senior Compliance Officer to join the... ...and service as Deputy AML Officer. About the role: Reporting... ...Operations, Client Services, KYC, Finance, Technology, Information... ...audit or risk experience in a banking, broker-dealer or other regulated...SeniorWork at officeLocal area- Crystalia Glass LLC is seeking a detail-oriented Accountant to manage bank, credit card, and vendor records remotely for US operations. You will allocate costs across multiple projects, perform reconciliations, and flag discrepancies before they become issues. The role...Remote jobFull time
$130k - $145k
...Job Description Job Description Senior Auditor Internal Audit Financial Crimes... ...A confidential international banking institution is seeking a bilingual Spanish... ...risk-based internal audits of BSA and AML, OFAC and sanctions, KYC and Customer Due Diligence, transaction...SeniorPermanent employmentTemporary workRemote work$109.9k - $125.4k
...Principal Auditor, (Experienced Senior Auditor) AML/Fraud and Ethics Audits (Hybrid) Capital One’s Audit function is a dedicated group of... ...CIA), or relevant certification ~5+ years of experience in banking, in the financial services industry, in a professional services...SeniorFull timePart timeLocal area3 days per weekCapital One
New York, NY2 days ago$150k - $180k
...Senior Relationship Manager Commercial Real EstateSenior Relationship... ...EstateFor more than 70 years, IDB Bank has made it our mission to be... ...on your very first day with us. We are also committed to diversity... ...manner, particularly strong KYC skills.Qualifications10-15 years...SeniorBank staffWork at officeIDBNY
New York, NY3 days ago- ...About us: Founded in 2015, B2C2 is a global leader... ...brokerages, exchanges, banks, fund managers, and... ...help facilitate the Client KYC/Onboarding and Client Lifecycle... ...Office, Compliance, AML, Operations, Legal, Risk... ...between CDD and EDD; etc), Dodd-Frank, 5MLD,...SeniorLocal areaFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior KYC/EDD AVP: AML & US Banking Expert. Be the first to apply!
Related searches
- technology expert New York, NY
- subject matter expert New York, NY
- guest service support expert New York, NY
- sql expert New York, NY
- fulfillment expert New York, NY
- senior technical associate New York, NY
- senior vice president communications New York, NY
- senior retail sales associate New York, NY
- senior infrastructure analyst New York, NY
- senior c++ software developer New York, NY