Hybrid KYC & Onboarding Analyst – AML/Compliance
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 the Americas to support onboarding and lifecycle controls. You will review onboarding records, validate CIP data, and ensure documentation aligns with policy, while coordinating with Relationship Managers, Compliance, and Legal to resolve issues.
You will also handle account maintenance reviews, data validation across systems, and regulatory control activities to support audit readiness in a hybrid work environment.
We are currently recruiting a Hybrid KYC & Onboarding Analyst – AML/Compliance for our team in New York, NY, United States.
For the Hybrid KYC & Onboarding Analyst – AML/Compliance position at SMBC, we are reviewing applications now.
Step into the Hybrid KYC & Onboarding Analyst – AML/Compliance role at SMBC in New York, NY, United States and grow with us.
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