• KYC Quality Control Associate

    SMBC (Jersey City, NJ)
    …in capacity of team leader or individual contributor. **Scope** Reporting to the ACG Associate or ACG VP , the ACG QC performs specialized tasks, routine ... the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and...folders, assisting with specialized projects, and supporting the ACG VP with day-to-day operational processes and reporting within ACG.… more
    SMBC (05/10/25)
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  • KYC Analyst

    SMBC (Jersey City, NJ)
    …act in capacity of team leader or individual contributor. Reporting to the KYC Associate or KYC VP , the KYC Analyst performs specialized tasks, routine ... the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and...Your Customer (KYC/CIP), specialized projects, and assisting the KYC VP with day-to-day operational processes and reporting within KYC.… more
    SMBC (06/19/25)
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