KYC/EDD AVP: Risk & Due Diligence Lead
Bank of China Limited, New York Branch
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-Ljbffr Bank of China Limited, New York Branch
Vacancy posted 3 days ago
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