New Account Review

New York (Midtown), NY

Job Function:


  • Conduct standard due diligence and enhanced due diligence for customers and their related parties
  • Conduct KYC, BSA/AML name screening, and negative news searching for all the customers and their related parties
  • Conduct periodic account review for newly opened accounts
  • Analyze account transactions to identify suspicious activities
  • Process customers’ request and respond to all customer inquiries accordingly
  • Manage customer profile properly
  • Perform daily banking operational tasks including but not limited to opening and closing accounts, account maintenance, transaction inputs, online banking operations, bank card operation, checkbook ordering, documents filing and etc.



  • 1-3 years in financial and banking industry working experience
  • Banking regulatory and compliance knowledge
  • Self-motivated, detail-orientated and be able to work independently to meet deadline
  • Perform daily banking operational duties efficiently and accurately
  • Good written and oral communication skills in both English and Chinese Mandarin
  • Good Microsoft Office skills, including MS Word, Excel, PowerPoint, Outlook, and familiar with Adobe


Contact Details:

John Kiley

914-524-0301 ext 124