Charlotte, North Carolina
Client Onboarding & KYC Analyst
Job details
- Location
- Charlotte, North Carolina
- Work type
- Hybrid
- Compensation
- $63,000 - $75,000/yr
- Posted
- Sep 16, 2026
- Apply on
- careers.smbcgroup.com
About this role
2-5 years relevant experience in corporate banking or financial institution; Bachelor's degree in Business, Finance, Accounting, Economics, Legal Studies or related field; proficiency in Microsoft Office; understanding of KYC, AML, and client onboarding processes.
What you'll do at Sumitomo Mitsui Banking Corporation:
- supporting KYC onboarding
- coordinating due diligence
- reviewing client documentation
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