Job Vacancy for KYC Advisory & Controls Associate at Sumitomo Mitsui Banking Corporation in Jersey City, NJ
Company Sumitomo Mitsui Banking Corporation is offering job opportunities for the position of KYC Advisory & Controls Associate in the Jersey City area. The job type available is Full-time.
We are looking for candidates who possess skills with beginners/seniors experience. We value honesty, discipline, and responsibility in our employees.
Sumitomo Mitsui Banking Corporation operates in the (according to the company) industry. If you are interested in applying to this company, please proceed with your application.
Job Information
| Company: | Sumitomo Mitsui Banking Corporation |
| Position: | KYC Advisory & Controls Associate |
| City: | Jersey City, NJ |
| Province: | NJ |
| Education: | Confidential |
| Salary: | USD 75.000 - USD 120.000 per Month |
| Employment Type: | Full-time |
Job Description
We are seeking a detail-oriented KYC Advisory & Controls Associate to join our compliance team. In this role, you will be responsible for overseeing client due diligence processes to ensure adherence to anti-money laundering (AML) regulations and internal policies.
Your main tasks will include analyzing client information, conducting risk assessments, and collaborating with various departments to enhance compliance controls. Strong analytical skills and a thorough understanding of KYC regulations are essential.
If you have a passion for compliance and a commitment to maintaining high standards of integrity in client interactions, we encourage you to apply.
Other Job Benefits
- Employee wellness programs
- Inclusive work environment
- Attractive annual bonus
Requirements
- Ability to work in a team
- Experience in similar projects
- Time management skills
- Deep understanding of the related industry
Company Address
| Province | NJ |
| City | Jersey City |
| Google Map | Google Map |
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