- SMBC (Jersey City, NJ)
- …Team: + ensures that CIP information and mandatory DD/EDD information is refreshed during Periodic Review . + collects from the RM and reviewing, for adequacy and ... Description** Within the Compliance Department, the Know Your Customer ( KYC ) Vice President (VP) is responsible for leading and... including, but not limited to, CIP, CDD, EDD, periodic reviews, special projects, and being a subject matter… more