Hybrid KYC & Onboarding Specialist – CLO & Securitization
smbc groupBrooklyn, NY
Hybrid KYC & Onboarding Specialist – CLO & Securitization
smbc groupBrooklyn, NY
2 days ago
Industries
Commercial BankingInvestment Banking and Securities IntermediationOther Activities Related to Credit IntermediationAbout 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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