- SMBC (Los Angeles, CA)
- …Identification Program ( KYC /CIP), special projects, and assisting the Commercial KYC Manager with day-to-day operational processes and reporting. ... Reporting to the Commercial KYC Manager or KYC Associate, the Middle Office KYC Analyst will perform routine operational day-to-day actions and… more
- SMBC (Los Angeles, CA)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... administrative support to Relationship Managers, maintains customer information, conducts KYC processes, coordinates loan and deposit processes for JDAD customers… more