of benefits to its employees. Role Description Within the Compliance Operations Department, the KYC Advisory & Controls Vice... and reference materials across the entire KYC program. Reporting to the KYC Controls and Oversight Director, the KYC Advisory...
of benefits to its employees. Role Description Within the Compliance Operations Department, the KYC Advisory & Controls... policies and procedures of SMBC and Head Office. The KYC Advisory & Controls Associate may direct the day-to-day work...