← All roles

Senior KYC Analyst - Sumitomo Mitsui Banking Corporation

New

Sumitomo Mitsui Banking Corporation · Singapore

Partial summary via job aggregator — the complete description is on the employer's site.

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest Japanese banks by assets and maintain strong credit ratings across our global integrated network. We work closely as one SMBC Group to offer perso…

The Wire Weekly

New KYC / CDD roles + enforcement intel, every Friday.

EnforcementHiringTop rolesSalaries

More KYC / CDD roles

PhaxisAgency · New York, NY

  • Onsite
  • $37/hr
  • KYC / CDD
  • New