Hybrid KYC & AML Onboarding Analyst

SMBC Group; Charlotte (NC); Hybrid; USD 65,000 - 90,000; Full time

Benefits offered by this job

Hybrid work schedule

Disability accommodations

Job summary

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

Qualifications

• Minimum of 2 to 5 years of experience in a corporate bank or other financial institution.
• Bachelor's degree in Business, Finance, Accounting, Economics, Legal Studies, or related field.
• Proficiency in Microsoft Office applications (Excel, Word, PowerPoint).
• Understanding of KYC, AML, and client onboarding processes.

Responsibilities

• Support KYC onboarding, periodic review, remediation, and account maintenance activities for institutional clients in accordance with internal policies and regulatory requirements.
• Coordinate with Compliance, Relationship Managers, Operations, and other internal and external stakeholders to obtain required documentation and facilitate timely completion of client due diligence reviews.
• Review client documentation for completeness and accuracy, identify missing information, and assist in resolving documentation or processing issues.
• Respond to routine inquiries from internal business partners and support day-to-day processing requests related to client onboarding and lifecycle management activities.
• Escalate potential compliance concerns, operational risks, or documentation deficiencies to senior team members for review and guidance.
• Participate in ad hoc projects.

Skills

KYC/AML knowledge

Analytical thinking

Communication skills

Multitasking

Teamwork

MS Office proficiency

Education

Bachelor's degree in Business, Finance, Accounting, Economics, Legal Studies, or related field

Tools

Microsoft Office

Job description

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