KYC Accounts Analyst – Onboarding & Compliance

SMBC Group; Charlotte, Northern (NC, KY); Hybrid; USD 70,000 - 110,000; Full time

Benefits offered by this job

Hybrid work model

Job summary

SMBC Group is seeking a KYC Accounts Analyst in Charlotte, NC, to support customer onboarding and lifecycle controls. The role focuses on KYC/CIP reviews, data integrity across systems, and regulatory compliance, working with multiple internal teams to ensure timely onboarding.

The position requires 3–5 years in financial services, strong AML/KYC knowledge, and the ability to manage multiple onboarding queues in a hybrid work environment.

Qualifications

• 3 to 5 years of specialized experience in Financial Services.
• Back office operations; supervisory experience preferred.
• CAMS preferred.
• Strong knowledge of AML, BSA, OFAC and KYC regulations.
• Solid understanding of banking policies and compliance practices.
• Good judgment, time management and accountability.

Responsibilities

• Perform KYC and CIP reviews for onboarding and account lifecycle control.
• Support onboarding and data integrity across systems and processes.
• Coordinate with Relationship Managers, Compliance, Legal, Operations and Branch teams.
• Monitor onboarding queues, SLAs, and high‑risk or time-sensitive requests.
• Ensure complete documentation and approvals before account setup or activation.

Skills

KYC processes

AML compliance

Regulatory knowledge

Team training

Communication

Education

CAMS preferred

Job description

SMBC Group is seeking a KYC Accounts Analyst in Charlotte, NC, to support customer onboarding and lifecycle controls. The role focuses on KYC/CIP reviews, data integrity across systems, and regulatory compliance, working with multiple internal teams to ensure timely onboarding.

The position requires 3–5 years in financial services, strong AML/KYC knowledge, and the ability to manage multiple onboarding queues in a hybrid work environment.