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AVP Compliance Team Account Officer bilingual Mandarin

New York, NY 10038 | Direct Hire

Post Date: 02/05/2018 Job ID: 12202 Industry: AML Transaction Analyst, Correspondent Banker

AVP Compliance Team Account Officer bilingual Mandarin

The AVP is responsible for administering and maintaining superb
relationships with the department to expand the bank’ s
correspondent customer base and increasing the business with
each in correspondent in accordance with established policy and
procedures and regulatory requirements.

We are looking for candidates who have
  3+ years of related working experience in banking KYC areas required
Knowledge of foreign correspondent banking BSA/AML and general knowledge of
accounting, finance, business and banking strongly preferred
  Bilingual in Mandarin Chinese required
  At least Bachelor’ s Degree
  Strong communication skills and abilities to dentify all ongoing negotiating situations and facilitate win/win outcomes

Franca Diona

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.

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