Client Onboarding Analyst

Job overview

Client Onboarding Analyst is a hybrid role based in New York, NY. Compensation is $63,000–$75,000 annually, with possible eligibility for an annual discretionary incentive award. SMBC Group provides commercial and investment banking services to corporate, institutional, and municipal clients. The analyst supports end-to-end client onboarding by processing documentation, conducting KYC due diligence, and ensuring information meets anti-money laundering policies. The role helps onboarding teams open accounts accurately and on time while maintaining complete records and communicating with internal partners.

What you'll do

• Process client onboarding documentation and KYC due diligence
• verify completeness under AML program policies
• document source of wealth and review source documents
• conduct basic, additional, and enhanced due diligence
• research and assess account information
• file documentation according to retention policies
• enter data into core systems
• prepare reports and status updates
• coordinate with operations teams and internal business units.

What we're looking for

Skills & competencies

client onboarding analyst

smbc

new york ny

hybrid workforce

kyc due diligence

aml

bsa policy

client documentation

source of wealth

risk assessment

account opening

$63,000-$75,000 annually

Work arrangement

• Weekend coverage required

Benefits & perks

• Competitive portfolio of employee benefits
• the role may also be eligible for an annual discretionary incentive award.

Why this role

SMBC employees participate in a hybrid workforce model and must live within reasonable commuting distance of the office.

About the employer

SMBC is hiring for this role. Industry: Commercial Banking. Sector: 52.