SMBC is the 12th largest bank in the world by assets with over 100,000 employees globally across over 40 countries. More than 2,000 people are located in the EMEA region. As a wholly owned European subsidiary of SMBC, SMBC Bank EU AG
To ensure adherence to the SMBC Düsseldorf, SMBC Bank EU AG, SMBC Nikko and SMBC Milan compliance and anti-money laundering frameworks in combating financial crime and mitigating regulatory risks by performing KYCs in an analyst role. Performing Full KYCs is not to
Who we are SMBC is the 12th largest bank in the world by assets with over 100,000 employees globally across over 40 countries. More than 2,000 people are located in the EMEA region. As a wholly owned European