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Job Ref: 14552

Salary: $0 – $

Compliance/Client Onboarding bilingual Chinese Temp
located onsite in Manhattan
Assisting and completing Account Opening Documentation Reviews and Periodic KYC Updates which includes both Due Diligence and Enchanced Due Diligence with respect to Corporate, Financial Institution and Private Banking Clients.
 Minimum two years of experience in a similar role (experience with International Banking Client Base and Financial Institution Clients is required).
 B.A. degree supplemented by appropriate special training in BSA/AML/OFAC
 Experience with BSA/AML/OFAC software
 Candidate with bilingual (English and Chinese) skills
Review new account opening files to ensure completeness and accuracy in line with USA Patriot Act and FinCEN Requirements
 Complete OFAC Searches on relevant parties
 Complete Worldcheck Searches and Negative New Searches on relevant parties. Conduct online research as part of KYC process when necessary
 Work with the Front Office Relationship Managers on CDD and EDD related matters noted during Client Onboarding Process and Periodic Review Process
Submit completed client files to Legal &Compliance Department Management for review and approval
Keep up to date on BSA laws and regulations including but not limited to the USA
PATRIOT Act, FinCEN, etc., as well as OFAC


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