• KYC Quality Control Associate

    SMBC (Jersey City, NJ)
    SMBC Group is a top-tier global financial group . Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees...the department: + ensures that CIP information and mandatory DD /EDD information is collected prior to account opening; +… more
    SMBC (08/09/25)
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  • KYC Analyst

    SMBC (Jersey City, NJ)
    SMBC Group is a top-tier global financial group . Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees...the department: + ensures that CIP information and mandatory DD /EDD information is collected prior to account opening; +… more
    SMBC (07/31/25)
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