• 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 ... contributor. Reporting to the KYC Associate or KYC VP, the KYC Analyst ...technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC… more
    SMBC (04/30/25)
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  • KYC Quality Control Associate

    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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  • GAAPS Alternatives | Analyst /Associate…

    BlackRock (Princeton, NJ)
    …product updates with clients and portfolio managers. + Maintain governance and quality control of third-party service providers, promoting transparency and ... investor onboarding lifecycle including prequalification, and subscription agreement completion, AML/ KYC review and reporting setups. The team partners closely with… more
    BlackRock (04/09/25)
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