KYC Analyst
Job position: KYC Analyst, Jersey City, NJ, USA
), maintains evidence of search results in the KYC system and escalating to the BSA Officer any confirmed or suspected name matches... associated with material negative information. Provides quality assurance for updates made to existing customer records.....
Job Location: Jersey City, NJ, USASalary: unspecified
Company: Sumitomo Mitsui Banking Corporation
Job posted: 13 Feb 2025
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