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KYC EDD AVP – AML Risk & Compliance Lead
Job in
City of Rochester, Rochester, Monroe County, New York, 14602, USA
Listed on 2026-08-22
Listing for:
Bank of China
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
The LCD KYC EDD Assistant Vice President at Bank of China performs FID customer KYC and EDD reviews under supervision of the head of LCD KYC EDD. This role supports process enhancements of the bank's KYC/EDD program.
Responsibilities include evaluating FI KYC profiles, QC reviews, data normalization, research on customers and related parties, and tracking tasks to meet timelines; collaboration with leadership to strengthen risk controls.
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