KYC Compliance Analyst - Hybrid; AML/BSA)
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime
SMBC Group is seeking a KYC Accounts Analyst in Charlotte, NC to support customer onboarding and lifecycle control through thorough KYC/CIP reviews, account opening checks, and data integrity across systems. You will work with Relationship Managers, Compliance, Legal, Operations, and Branch teams to ensure timely onboarding and compliant account setup.
The role emphasizes governance, documentation accuracy, and audit-ready evidence, within a hybrid work model.
Our group is growing, and we are hiring a KYC Compliance Analyst
- Hybrid (AML/BSA) in Charlotte, NC, United States.
This role is for the KYC Compliance Analyst
- Hybrid (AML/BSA) role at SMBC.
We are seeking a motivated KYC Compliance Analyst
- Hybrid (AML/BSA) to join SMBC in Charlotte, NC, United States.
Consider building your career as a KYC Compliance Analyst
- Hybrid (AML/BSA) at SMBC.
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