Hybrid KYC & AML Onboarding Analyst
Listed on 2026-10-18
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Services, Banking & Finance
SMBC Group is seeking an Analyst in the Client Management team to support KYC/AML processes, onboarding, and lifecycle management for institutional clients. The role emphasizes collaboration with Compliance and Relationship Managers to ensure timely due diligence and accuracy.
This position offers a hybrid work model with consideration for commuting distance to a local SMBC office in the United States. A strong foundation in KYC/AML and client onboarding is required, with 2–5 years of relevant
Consider building your career as a Hybrid KYC & AML Onboarding Analyst at SMBC Group.
The Hybrid KYC & AML Onboarding Analyst position in the Finance field is open for applications.
We have an opening for a Hybrid KYC & AML Onboarding Analyst in Charlotte, NC, United States within Finance.
This role, Hybrid KYC & AML Onboarding Analyst at SMBC Group, could be your next opportunity.
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