KYC Onboarding Analyst – Hybrid/Remote

SMBC Group; New York (NY); Hybrid; USD 63,000 - 75,000; Full time

Job summary

SMBC Group seeks a role focused on client onboarding and KYC due diligence within a hybrid work model. The position involves processing onboarding documentation, verifying KYC data, and maintaining accurate records across core systems.

Responsibilities include risk assessment support, documentation quality checks, and collaboration with operations to ensure timely account openings. Hybrid schedule and accommodations are provided.

Qualifications

• Demonstrate good understanding of KYC requirements as they relate to the completion of documents, customer identification and various due diligence.
• Demonstrate ability to understand KYC risk factors in order to complete risk assessments and draft overall risk summaries.
• Demonstrate working knowledge of AML regulations.

Responsibilities

• Perform daily processing of client onboarding documentation and KYC due diligence.
• Verify that client and KYC information is complete according to AML policies.
• Verify and document clients' source of wealth and review source documents per KYC policies.
• Data entry into core systems and maintain accurate records.
• Support onboarding processes and provide status updates to stakeholders.

Skills

KYC knowledge

AML regulations

Data entry

Job description

SMBC Group seeks a role focused on client onboarding and KYC due diligence within a hybrid work model. The position involves processing onboarding documentation, verifying KYC data, and maintaining accurate records across core systems.

Responsibilities include risk assessment support, documentation quality checks, and collaboration with operations to ensure timely account openings. Hybrid schedule and accommodations are provided.