KYC & Onboarding Analyst – Hybrid AML Compliance

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

Job summary

SMBC Group is seeking a KYC Accounts Analyst to support customer onboarding, KYC/CIP reviews, and account lifecycle control. You will perform reviews for completeness, accuracy, and compliance with internal policies and regulatory requirements.

The role partners with Relationship Managers, Compliance, Legal, and Operations to ensure timely onboarding, data integrity, and audit-ready documentation. Strong AML/KYC knowledge and back-office experience are essential.

Qualifications

• 3–5 years of specialized experience in Financial Services and back office operations.

Responsibilities

• Ensure operational efficiencies and data integrity in line with AML/BSA/OFAC regulations.
• Perform end-to-end reviews of account opening packages for completeness and accuracy.
• Validate CIP, tax forms, and legal documents during onboarding and maintenance.
• Coordinate with Relationship Managers and Compliance to resolve onboarding issues.
• Monitor onboarding queues and SLAs to prioritize high-risk items.

Skills

AML knowledge

KYC knowledge

Banking compliance

Compliance operations

Decision making

Supervision

High pressure execution

Interpersonal skills

Communication skills

Financial services experience

Education

BA/BS degree or equivalent

CAMS certification preferred

Job description

SMBC Group is seeking a KYC Accounts Analyst to support customer onboarding, KYC/CIP reviews, and account lifecycle control. You will perform reviews for completeness, accuracy, and compliance with internal policies and regulatory requirements.

The role partners with Relationship Managers, Compliance, Legal, and Operations to ensure timely onboarding, data integrity, and audit-ready documentation. Strong AML/KYC knowledge and back-office experience are essential.