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Money Transfer Paying and Receiving Vice President

Company: Jobleads
Location: Jersey City
Posted on: May 3, 2021

Job Description:

SMBC Group is a member of Sumitomo Mitsui Financial Group IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT " To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.

Keywords: Jobleads, Jersey City , Money Transfer Paying and Receiving Vice President, Other , Jersey City, New Jersey

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