Hybrid KYC & Onboarding Analyst

SMBC Group

New York (NY)

Hybrid

USD 63,000 - 75,000

Full time

4 days ago

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Job summary

SMBC Group is a leading global financial institution seeking an Analyst to support KYC and AML processes within the Client Management team. The role involves onboarding, periodic reviews, account openings, and due diligence, ensuring regulatory compliance and smooth client lifecycle management.

You will collaborate with Compliance, Relationship Managers, and Operations to obtain necessary documents, resolve issues, and maintain accurate records while contributing to operational efficiency and a

Qualifications

Bachelor's degree or equivalent work experience in a related field.
2–5 years of experience in a corporate bank or financial institution.
Proficiency with Microsoft Office (Excel, Word, PowerPoint).
Understanding of KYC, AML, and client onboarding processes.

Responsibilities

Support KYC onboarding, periodic reviews, remediation, and account maintenance for institutional clients.
Coordinate with Compliance, Relationship Managers, Operations, and stakeholders to obtain required documentation.
Review client documentation for completeness and resolve any missing information.
Respond to inquiries and support day-to-day client onboarding and lifecycle processing.
Escalate compliance concerns or documentation deficiencies when needed.
Participate in ad hoc projects.