- SMBC (Brea, CA)
- …Cash Management Services, International Services **JOB SUMMARY** Within Middle Office, the KYC Analyst is responsible for performing processes related to Know ... Program ( KYC /CIP), special projects, and assisting the Commercial KYC Manager with day-to-day operational processes...Manager or KYC Associate, the Middle Office KYC Analyst will perform routine operational day-to-day… more