KYC Onboarding Analyst – Hybrid/Remote
New York, New York County, New York, 10261, USA
Listed on 2026-10-19
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Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist
SMBC Group seeks a role focused on client onboarding and KYC due diligence within a hybrid work model. The position involves processing onboarding documentation, verifying KYC data, and maintaining accurate records across core systems.
Responsibilities include risk assessment support, documentation quality checks, and collaboration with operations to ensure timely account openings. Hybrid schedule and accommodations are provided.
We are looking to fill the KYC Onboarding Analyst – Hybrid/Remote position at SMBC Group in New York, NY, United States.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the KYC Onboarding Analyst – Hybrid/Remote role in the description above.
We appreciate your interest in this position.
Join SMBC Group and contribute to our ongoing work.
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