- SMBC (White Plains, NY)
- …portfolio of benefits to its employees. **Role Description** The Client Onboarding Analyst will be responsible for managing the Client On-boarding and Periodic ... Review process. The Client Onboarding Analyst 's responsibilities include performing Customer Information Program (CIP), Know...+ Solid knowledge of US PATRIOT Act, BSA / AML requirements (eg CIP requirements; difference between CDD and… more