KYC Onboarding Analyst - Hybrid Work

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

Benefits offered by this job

Hybrid work model

Job summary

SMBC Group is a leading global financial group with a 400-year history, offering a wide range of banking and related services. The role focuses on onboarding processing and KYC due diligence in a hybrid work model, with a salary range of $63,000–$75,000 and potential incentive awards.

Location for this position is within the Americas, with expectations to work from a SMBC office or remotely as per hybrid policy. Benefits are competitive within the industry.

Qualifications

• Recommended years of experience: 0

Responsibilities

• Perform daily processing of client onboarding documentation and KYC due diligence.
• Verify client and KYC information according to AML policies.
• Document source of wealth and perform basic and enhanced due diligence reviews.
• Support end-to-end KYC process and data entry into core systems.
• Provide status updates to stakeholders and assist in onboarding issues.

Job description

SMBC Group is a leading global financial group with a 400-year history, offering a wide range of banking and related services. The role focuses on onboarding processing and KYC due diligence in a hybrid work model, with a salary range of $63,000–$75,000 and potential incentive awards.

Location for this position is within the Americas, with expectations to work from a SMBC office or remotely as per hybrid policy. Benefits are competitive within the industry.