Role OverviewThe LCD KYC EDD Assistant Vice President performs the FID customer KYC and EDD processes under the supervision of the head of LCD KYC EDD team. This individual is also responsible for assisting the Head of the EDD team to further enhance the bank’s FCB KYC and EDD review processes.
What You Will Do
Perform FI KYC Profiles and EDD Review and QC, Perform QC on completed FCB EDD Reviews, Perform data normalization and complete FCB customer and related transacting party research, Assist with tracking of tasks associated to the KYC Refresh reviews and EDD Review processes.
Why It Might Be a Fit
Minimum 5 years of BSA/AML/KYC/CIP experience required, Knowledge of U.S. Banking regulations with solid understanding of foreign correspondent banking, Good understanding of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles, CAMS certification preferred.
Requirements
- Bachelor Degree required
- Minimum 5 years of BSA/AML/KYC/CIP experience required
- Knowledge of U.S. Banking regulations with solid understanding of foreign correspondent banking
- Good understanding of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles
- CAMS certification preferred
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