• KYC Quality Control Associate

    SMBC (Jersey City, NJ)
    …some complex matters; escalates as appropriate. May have a formal or informal management role by supervising and/or training others. May direct and manage staff and ... by the RM and work performed by the ACG Analyst are completed within a prescribed time frame; +...implement changes. + Working with the ACG VP, ensures business continuity under all conditions, sometimes adverse, with strict… more
    SMBC (08/09/25)
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