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Legal & Compliance Department-KYC Enhanced Due Diligence (EDD) AVP
bocusa · New York, NY, US
About The Role
The LCD KYC EDD Assistant Vice President performs the FID customer KYC and EDD processes under the supervision of the head of LCD KYC EDD team. This individual is also responsible for assisting the Head of the EDD team to further enhance the bank’s FCB KYC and EDD review processes.
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