KYC & Onboarding Analyst — Hybrid

SMBC Group; Charlotte (NC); Hybrid; USD 70,000 - 95,000; Full time

Benefits offered by this job

Hybrid work model

Job summary

SMBC Group in Charlotte, NC is seeking an Analyst to support KYC/AML processes within the Client Management team. You will assist with onboarding, periodic reviews, and ongoing due diligence while collaborating with Compliance, Relationship Managers, and Operations to ensure timely, accurate client lifecycle activities.

The role emphasizes strong analytical and communication skills, attention to detail, and the ability to manage multiple priorities in a fast-paced environment.

Qualifications

• Minimum 2–5 years of experience in a corporate bank or financial institution.
• Familiarity with KYC/AML and client onboarding processes.
• Strong written and verbal communication skills; attention to detail.
• Proficient in MS Office; able to manage multiple priorities in a fast-paced environment.

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 stakeholders to obtain documentation and facilitate timely customer due diligence.
• Review client documentation for completeness and accuracy; identify missing information and resolve issues.
• Respond to routine inquiries from internal partners and support day-to-day onboarding and lifecycle requests.
• Escalate potential compliance concerns, operational risks, or documentation gaps to senior team members for guidance.
• Participate in ad hoc projects.

Skills

KYC knowledge

AML knowledge

Client onboarding

Microsoft Office

Analytical skills

Communication skills

Time management

Teamwork

Education

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

Tools

Excel

Word

PowerPoint

Job description

SMBC Group in Charlotte, NC is seeking an Analyst to support KYC/AML processes within the Client Management team. You will assist with onboarding, periodic reviews, and ongoing due diligence while collaborating with Compliance, Relationship Managers, and Operations to ensure timely, accurate client lifecycle activities.

The role emphasizes strong analytical and communication skills, attention to detail, and the ability to manage multiple priorities in a fast-paced environment.