• KYC Quality Control Associate

    SMBC (Jersey City, NJ)
    …with AML policy and procedure. + Ensures adherence to the SMBC KYC Program ; supports industry-mandated changes or system changes by participating in the change ... by the RM and work performed by the ACG Analyst are completed within a prescribed time frame; +...+ Good judgement, sense of urgency and accountability; time- management skills; critical thinking skills. + Ability to supervise… more
    SMBC (07/15/25)
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