- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** Perform daily processing of client onboarding documentation and KYC due diligence and a ... team or department. **Role Objectives** + Provide support to onboarding processes, ensuring that all tasks and data required...line with AML /BSA policy. + Support the end-to-end KYC process; collate and review client documentation,… more