KYC Compliance Analyst - Hybrid (AML/BSA)

SMBC

Charlotte (NC)

Hybrid

USD 70,000 - 110,000

Full time

3 days ago

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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 control through thorough KYC/CIP reviews, account opening checks, and data integrity across systems. You will work with Relationship Managers, Compliance, Legal, Operations, and Branch teams to ensure timely onboarding and compliant account setup.

The role emphasizes governance, documentation accuracy, and audit-ready evidence, within a hybrid work model.

Qualifications

3 to 5 years of specialized experience in Financial Services.
Back office operations. Management experience preferred.
CAMS preferred.
Very strong knowledge of AML, Bank Secrecy Act, OFAC regulations.
Strong knowledge of KYC processes and regulations.

Responsibilities

Perform end-to-end reviews of account opening packages for completeness, accuracy, and readiness for processing.
Validate CIP information and supporting documentation in accordance with policy.
Review ownership structures, tax forms, legal documents, and product-specific requirements.
Verify approvals, exceptions, and conditions before account setup or activation.
Coordinate with multiple teams to resolve onboarding issues efficiently.
Monitor onboarding queues and SLAs, prioritizing aging, high-risk, and business-critical requests.