AVP/VP – KYC & Due Diligence Officer
Listed on 2026-02-01
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
An international commercial bank in Midtown Manhattan that is looking to add an AVP/VP – KYC & Due Diligence Officer to their team. This opportunity offers a hybrid schedule with three days in the office each week.
Responsibilities:
Conduct and finalize Periodic Account Reviews (PAR).
Review customer onboarding packages, KYC documentation, and maintenance requests.
Perform research on individuals and entities, including general news, adverse media, sanctions lists, and registered agent information.
Assist with compliance components of examinations for New York Branches and Representative Offices; serve as a primary contact for compliance-related inquiries.
Provide support during internal audits and regulatory examinations.
Collaborate with cross-functional partners, including sales teams, on customer identification, onboarding, and Periodic Account Reviews.
Complete compliance reviews as required.
Recommend process improvements to enhance operational
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