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Relationship Manager – Banking & Compliance
Job in
City of Rochester, Rochester, Monroe County, New York, 14602, USA
Listed on 2026-07-16
Listing for:
Bank of China Limited, New York Branch
Full Time
position Listed on 2026-07-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: City of Rochester
Bank of China Limited, New York Branch, is seeking a professional to support market research, customer service monitoring, and expansion efforts. The role involves market assessment, SWIFT maintenance, and BSA/KYC duties for customer and non-customer relationships under supervision.
You will conduct due diligence, monitor transactions, and maintain client profiles while coordinating with internal teams to ensure regulatory compliance and risk management.
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