- SMBC (Los Angeles, CA)
- …Reporting to the Head of Middle Office, this position will manage a team of KYC Analysts. Act as mentor and coach as well as cross-train other team members. Interact ... with Compliance/ KYC department leads to enhance procedures and training of...response to requests for information and updates related to KYC and internal/external audits. **PRINCIPAL DUTIES & RESPONSIBILITIES:** **… more