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
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.