KYC/EDD AVP — Advanced Due Diligence & Compliance
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
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.
This posting is for the KYC/EDD AVP — Advanced Due Diligence & Compliance role at Bocusa, based in New York, NY, United States.
Join us at Bocusa as our next KYC/EDD AVP — Advanced Due Diligence & Compliance in New York, NY, United States.
We are currently recruiting a KYC/EDD AVP — Advanced Due Diligence & Compliance for our team in New York, NY, United States.
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