Overview 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 ...
Overview 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 ...
Legal & Compliance Department-KYC Enhanced Due Diligence (EDD) AVP
Manhattan, NY · On-site
$65 - $150/hr
Overview 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 ...
New
Legal & Compliance Department-KYC Enhanced Due Diligence (EDD) AVP
Manhattan, NY · On-site
$65 - $150/hr
Overview 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 ...
New
Advanced Call Center Technologies Operations Manager Reports To : Site Director Department ... the Sr. VP, Operations, the Operations Manager leads and directs a team supervisors and of ...
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Hi, we're Oscar. We're hiring a Vice President to oversee our Member & Provider Services and ... Define, socialize and implement the call center of the future, using AI, automation, self service ...
VP, Member & Provider Services and Optimization
New York, NY · On-site
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Hi, we're Oscar. We're hiring a Vice President to oversee our Member & Provider Services and ... Define, socialize and implement the call center of the future, using AI, automation, self service ...
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The Vice President(VP), - Data Center Services(DCS) will play a key leadership role in ensuring the successful sourcing and delivery of complex infrastructure projects within the data center ...
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Richmond, VA · On-site +1
The Vice President(VP), - Data Center Services(DCS) will play a key leadership role in ensuring the successful sourcing and delivery of complex infrastructure projects within the data center ...
VP, Member & Provider Services and Optimization
New York, NY · Hybrid
$218K - $286K/yr
Hi, we're Oscar. We're hiring a Vice President to oversee our Member & Provider Services and ... Define, socialize and implement the call center of the future, using AI, automation, self service ...
Quick apply
VP, Member & Provider Services and Optimization
New York, NY · Hybrid
$218K - $286K/yr
Hi, we're Oscar. We're hiring a Vice President to oversee our Member & Provider Services and ... Define, socialize and implement the call center of the future, using AI, automation, self service ...
VP, Member & Provider Services and Optimization
New York, NY · Hybrid
$218K - $286K/yr
Hi, we're Oscar. We're hiring a Vice President to oversee our Member & Provider Services and ... Define, socialize and implement the call center of the future, using AI, automation, self service ...
VP, Member & Provider Services and Optimization
New York, NY · Hybrid
$218K - $286K/yr
Hi, we're Oscar. We're hiring a Vice President to oversee our Member & Provider Services and ... Define, socialize and implement the call center of the future, using AI, automation, self service ...
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The Vice President of the Cruelty Recovery Center (VP) leads the sheltering component of the ASPCA's national response to animal cruelty and natural disasters. Based at the Cruelty Recovery Center ...
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Columbus, OH · On-site
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The Vice President of the Cruelty Recovery Center (VP) leads the sheltering component of the ASPCA's national response to animal cruelty and natural disasters. Based at the Cruelty Recovery Center ...
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Join DATAMARK as our Vice President of Information Technology and Security and contribute your ... Extensive knowledge of and experience with Call Center System Management including, but not limited ...
Quick apply
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El Paso, TX · On-site
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Join DATAMARK as our Vice President of Information Technology and Security and contribute your ... Extensive knowledge of and experience with Call Center System Management including, but not limited ...
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The Vice President of the Cruelty Recovery Center (VP) leads the sheltering component of the ASPCA's national response to animal cruelty and natural disasters. Based at the Cruelty Recovery Center ...
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The Vice President(VP), - Data Center Services(DCS) will play a key leadership role in ensuring the successful sourcing and delivery of complex infrastructure projects within the data center ...
Quick apply
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$160K - $175K/yr
The Vice President of the Cruelty Recovery Center (VP) leads the sheltering component of the ASPCA's national response to animal cruelty and natural disasters. Based at the Cruelty Recovery Center ...
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San Francisco, CA · On-site
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Acquisitions - Vice President/Senior Vice President Stockbridge San Francisco Office, 4 Embarcadero Center, San Francisco, California, United States of America VP/SVP, ACQUISITIONS AND DEVELOPMENT ...
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Advanced Call Center Technologies Operations Manager Reports To : Site Director Department ... the Sr. VP, Operations, the Operations Manager leads and directs a team supervisors and of ...
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VICE PRESIDENT, OPERATIONS REMOTE Company Overview ... AMSURG is an independent leader in ambulatory surgery center services, operating a network of more ...
Vice President Edd Call Center information
See salary details
$43.5K - $64.8K
1% of jobs
$64.8K - $86K
5% of jobs
$86K - $107.3K
14% of jobs
$113.3K is the 25th percentile. Wages below this are outliers.
$107.3K - $128.6K
18% of jobs
The median wage is $142.2K / yr.
$128.6K - $149.9K
19% of jobs
$149.9K - $171.1K
14% of jobs
$180.2K is the 75th percentile. Wages above this are outliers.
$171.1K - $192.4K
11% of jobs
$192.4K - $213.7K
8% of jobs
$213.7K - $235K
4% of jobs
$235K - $256.2K
4% of jobs
$256.2K - $277.5K
2% of jobs
$43.5K
$157.5K
$277.5K
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Cities with the most Vice President Edd Call Center job openings:
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What states have the most Vice President Edd Call Center jobs?
States with the most job openings for Vice President Edd Call Center jobs include:
Legal & Compliance Department-KYC Enhanced Due Diligence (EDD) AVP
Manhattan, NY
$65K/yr
Full-time
Posted 7 days ago
Job description
Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.
OverviewThe 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.
ResponsibilitiesInclude but not limited to:
- Perform FI KYC Profiles and EDD Review and QCÂ
- Perform QC on completed FCB EDD Reviews
- Perform data normalization and complete FCB customer and related transacting party researchÂ
- Assist with tracking of tasks associated to the KYC Refresh reviews and EDD Review processes to ensure accuracy and completion within the procedural required timelines
- Assist with Head of EDD to maintain the FI customer EDD program
Bachelor Degree required
Minimum 5 years of BSA/AML/KYC/CIP experience required
Knowledge of U.S. Banking regulations with solid understanding of foregin correspondent banking
Good understand of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles
- CAMS certification preferred
Actual salary is commensurate with candidate's relevant years of experience, skillset, education and other qualifications.
USD $65,000.00 - USD $150,000.00 /Yr.Employment Type: FULL_TIME