About the role

SMBC Group is a leading global financial institution actively seeking an Associate in the Client Management team. The role focuses on executing Know Your Customer (KYC) and AML processes, onboarding, periodic reviews, and enhanced due diligence for institutional clients. Responsibilities include leading KYC policy implementation, project coordination across units, and supporting capital markets transactions involving CLOs, securitization, and asset-backed deals.

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JOB OVERVIEW

Experience level

Mid

Location

Brooklyn, NY

Occupation

Financial Clerks, All Other

Industry

Commercial Banking

Posted

2 days ago

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