Money Transfer Paying and Receiving Vice President
Location: Jersey City
Posted on: May 3, 2021
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
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