- SMBC (Jersey City, NJ)
- …customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... **Role Description** Within the Compliance Operations Department, the Account Control Group (ACG) QC is responsible for...**Qualifications and Skills** + Very strong technical knowledge of AML , Bank Secrecy Act, Foreign Asset Control .… more
- SMBC (White Plains, NY)
- …customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... **Role Description** Within the Compliance Operations Department, the Account Control Group (ACG) Analyst is responsible for...CAMS Certification preferred + Very strong technical knowledge of AML , Bank Secrecy Act, Foreign Asset Control .… more