Client Onboarding & KYC Analyst
Employment type
Full-time
Work setting
On-site
Location
Charlotte, NC
Schedule
Day shift
Posted
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Job overview
The Client Onboarding & KYC Analyst is an onsite role based in Charlotte, NC, with compensation not specified. This position supports SMBC by executing Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. The role is responsible for client lifecycle activities, including onboarding, periodic reviews, and due diligence. It involves coordinating with internal and external stakeholders to ensure compliance with bank policies and regulatory requirements.
What we're looking for
- Skills & competencies
- full-timeday shiftcharlotte ncsmbckycamlonboardingbankingfinancial servicescompliance
- Work arrangement
- Weekend coverage required
Benefits & perks
- Competitive portfolio of benefits
About the employer
SMBC is hiring for this role. Industry: Financial Transactions Processing, Reserve, and Clearinghouse Activities. Sector: 52.
Additional details
- Industry sector
- 52
- Industry
- Financial Transactions Processing, Reserve, and Clearinghouse Activities
- Occupation code
- 13-2061.00
You'll be redirected to the employer's application page.
Listing ID: f34f5a2a-e215-4873-8d2f-aac0f6dcf586