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Customer Verification Specialist

2 months ago

New York County New York, United States Bank of China Limited, New York Branch Full time
About the Role

We are seeking a highly skilled and detail-oriented individual to join our team as a Customer Verification Specialist at Bank of China Limited, New York Branch.

Key Responsibilities
  • Perform natural person (NP) and non-natural person (NNP) customer Know Your Customer (KYC) and Customer Due Diligence (CDD) under the supervision of the LCD KYC CVT VP & Lead.
  • Assist the CVT Lead in enhancing the bank's KYC and CDD review processes.
  • Perform NP and NNP KYC at onboarding, trigger event, and periodic refresh prior to Quality Control (QC) and final approval.
  • Assist with all day-to-day tasks performed by the Customer Verification Team (CVT).
  • Track tasks associated with customer onboarding, trigger events, and periodic refreshes, ensuring accuracy and completion within procedural timelines.
  • Contribute to updating and maintaining the Bank's KYC procedures, reference manuals, and management reporting tools.
  • Assist the CVT Lead in implementing potential enhancements to the NP and NNP KYC processes.
  • Assist in training for new and existing team members and internal partners.
  • Perform periodic reconciliation of NP and NNP customers' KYC records to ensure accuracy and completeness.
  • Assist the CVT Lead in performing remediation actions and/or producing materials for Compliance Monitoring and Testing Group (CMTG) Testing/Internal Audit (IAD) Audit/OCC Exams.
  • Support the CVT in various team tasks, including but not limited to case assignments, case reviews, and quality metrics.
  • Perform additional projects when assigned by the CVT Lead.
  • Support management and peers through collaboration and teamwork.
  • Identify self-improvement opportunities and seek feedback, as necessary.
Requirements
  • Bachelor's degree required at the time of hiring.
  • Internship experience in Bank Secrecy Act/Anti-Money Laundering/KYC/Customer Identification Program (BSA/AML/KYC/CIP) preferred.
  • Knowledge of U.S. Banking regulations, good knowledge and understanding of general Office of Foreign Assets Control (OFAC), BSA/AML, and USA PATRIOT Act and risk management principles preferred.
  • Certified Anti-Money Laundering Specialist (CAMS) certification preferred.