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AVP KYC/EDD Compliance Associate

  • Location: Chicago, IL
  • Job Type: Direct Placement
  • Ref No: 20-03004
  • Date: July 07, 2020
  • Job title:

Job Description - AVP KYC/EDD Compliance Associate

AVP KYC/EDD Compliance Associate 

 

Responsibilities: 

  • We are looking for a AVP KYC/EDD Compliance Associate for the second line of defense. 
  • This person will perform compliance duties relating to KYC/CIP/EDD/OFAC as second line of defense in the Chicago Branch. 
  • This person will support the compliance efforts and initiatives (including risk assessment processes, compliance technology/system implementations etc.) as well as prepare documents for Internal Audit and regulatory

 

Requirements:

  • We are looking for someone with a Bachelor's degree or above 
  • 4-6 years of experience in AML/KYC within financial institutions. 
  • This person should have working knowledge of US Banking regulations related to BSA/AML and Sanctions required. 
  • CAMS certification is highly desired. 
  • Bilingual in Chinese and English is preferred but not required. 

 

 




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