• KYC Production & Quality…

    SMBC (Jersey City, NJ)
    …and performing quality control checks, the KYC Production & Quality Control Associate may be asked to assist with specialized projects, queue ... Associate is responsible for performing Know Your Customer ( KYC ) onboarding and quality control processes for specialized business lines. In addition… more
    SMBC (07/10/25)
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  • KYC Quality Control…

    SMBC (Jersey City, NJ)
    …new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... responsible for performing processes related to Know Your Customer ( KYC /CIP), assessing the quality of KYC...technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
    SMBC (05/10/25)
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  • KYC Analyst

    SMBC (Jersey City, NJ)
    …new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... of team leader or individual contributor. Reporting to the KYC Associate or KYC VP,...technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
    SMBC (06/19/25)
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  • Associate , Banks, Institutional Client…

    HSBC (New York, NY)
    …people, our investors, our communities and the planet we all share. Our Associate , Banks, Institutional Client Group will be a member of the Correspondent Banking ... and support a portfolio of primarily non-US banks/Correspondent Banks. The successful Associate may have the opportunity to take on direct client responsibility at… more
    HSBC (07/25/25)
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  • Project Finance Portfolio Management…

    SMBC (New York, NY)
    …**Role Description** SMBC's Global Structured Finance Department is looking for an Associate to join its Project Finance North America Team (the "Team") of ... infrastructure transactions in North America. The role entails performing credit monitoring/ control /administration of a portfolio of borrowers with a view to… more
    SMBC (07/18/25)
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  • Quality Assurance / QC with EDD/CDD

    ManpowerGroup (New York, NY)
    …**Pay Range:** $50/HR W2 **What's the Job?** + Conduct quality assurance and quality control assessments on KYC (CDD/EDD) processes. + Review and analyze ... organization in the financial services industry, is seeking a Quality Assurance / QC with EDD/CDD to join their...implementation of QA/QC policies and procedures. **What's Needed?** + Associate Degree in a relevant field. + Experience in… more
    ManpowerGroup (06/20/25)
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