Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior KYC Onboarding Lead - Institutional Clients

$65k

G MASS Consulting

Our client's Networks group offers best-in-class technology and industry-leading practices to help firms manage risk, meet regulatory requirements, and streamline compliance. Their solutions provide a single source of truth on customer and vendor data, enabling firms to reduce costs, reuse information efficiently, and improve operational processes through innovative technology. We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm in this client-facing role, where you will be leading and assisting with everything relating to the KYC and onboarding processes, including management of workflows and driving operational efficiency. Responsibilities Serve as the primary point of contact for new client onboarding, ensuring timely and accurate completion of all onboarding deliverables. Provide end-to-end oversight of the onboarding process across multiple clients, independent of product type and in line with internal policies and regulatory standards. Review and interpret client legal, financial, and entity documentation to support onboarding approvals. Lead client-facing onboarding discussions, providing clear status updates and proactively managing risks or issues. Identify process gaps or inefficiencies within onboarding workflows and collaborate with stakeholders to implement improvements. Build strong working relationships with internal teams (Operations, Legal, Compliance, Technology) to ensure smooth onboarding execution. Provide day-to-day oversight, guidance, and quality assurance for a Junior Analyst supporting onboarding activities. Support long-term client relationships by delivering a controlled and efficient onboarding experience. Rapidly develop expertise in internal systems, tools, and client-specific onboarding requirements. Requirements 3+ years' experience in a KYC / Onboarding role, ideally within Financial Services. Familiarity with KYC constitutional documents and onboarding processes. Strong analytical, project management, and problem-solving skills. Excellent communication and presentation abilities. Basic understanding of financial services and investment management operations. High attention to detail with a focus on quality and process improvement. Ability to work collaboratively with both senior and junior team members. Proficient in Microsoft Office; strong Excel skills preferred. Benefits Salary: up to $65k Length: 12+ months, view to extension or permanent contract #J-18808-Ljbffr G MASS Consulting

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Senior KYC Onboarding Lead - Institutional Clients in Dallas, TX vacancy
  • $65k

    A leading consulting firm in Dallas is seeking a Senior KYC / Onboarding Lead to oversee the onboarding process for an alternative investments client. Key responsibilities include managing workflows, engaging in client discussions, and ensuring compliance with KYC standards... 
    Senior
    Contract work

    G MASS Consulting

    Dallas, TX
    5 days ago
  • $65k

     ...Job Description Job Description Our client’s Networks group offers best-in-class technology and industry-leading practices to help firms manage risk, meet regulatory...  ...technology. We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments... 
    Senior
    Permanent employment
    Contract work
    Work at office

    G MASS

    Dallas, TX
    more than 2 months ago
  • Santander Bank in Dallas, TX seeks a Vice President to lead the CIB Client Lifecycle Management - KYC Team. You’ll manage onboarding, ensure regulatory compliance, and mentor a team delivering high-quality client experiences in a global framework. Responsibilities include... 
    Suggested

    Santander Bank

    Dallas, TX
    5 days ago
  •  ...Description Job Description Our client's Networks group offers best...  ...technology and industry-leading practices to help firms...  ...technology. We are seeking a KYC / Onboarding Lead to work with a leading...  ...with team members at both senior and junior levels. ~ Proficient... 
    Suggested
    Permanent employment
    Contract work
    Work at office

    G MASS

    Dallas, TX
    a month ago
  • G MASS Consulting seeks a KYC/Onboarding Lead to manage all aspects of KYC and onboarding for a leading alternative investments client. You will oversee a small team, manage workflows, and drive operational efficiency while ensuring regulatory compliance. The role requires... 
    Suggested

    G MASS Consulting

    Dallas, TX
    5 days ago
  • Scotiabank in Dallas seeks an Associate Director to manage the onboarding of new client relationships and ensure compliance with US KYC/AML regulations. This role includes facilitating regulatory onboarding of clients efficiently while collaborating with multiple teams... 
    Senior

    Scotiabank

    Dallas, TX
    5 days ago
  • $78.75k

    CIB Client Lifecycle Management - KYC Team Lead, Vice President Country: United States of America Your Journey Starts Here: Santander is a global leader...  ...for the overall success of large, complex onboardings, ensuring client satisfaction through the monitoring... 
    Hourly pay
    Contract work
    Work experience placement
    Local area

    Santander Bank

    Dallas, TX
    5 days ago
  • EY is looking for a Transition/Onboarding Lead to oversee client transitions onto EY’s IFMS operating model. This role requires 10+ years of experience in managed services transitions and strong project management skills to ensure effective onboarding and operational readiness... 
    Senior

    EY

    Dallas, TX
    1 day ago
  • Cardata is looking for a Senior Client Experience Associate in Dallas, Texas to enhance the wealth management experience for advisors and clients. You'll be responsible for onboarding, addressing inquiries, and ensuring satisfaction through effective communication and... 
    Senior

    Cardata

    Dallas, TX
    1 day ago
  • Goldman Sachs, Dallas-based, is seeking a seasoned Client Onboarding lead within Transaction Banking Operations. You will manage complex onboarding from RFP participation to go-live, oversee product setup and documentation, and mentor a pod of onboarding professionals... 
    Senior

    The Goldman Sachs Group

    Dallas, TX
    2 days ago
  • JLL is seeking a Senior Director for its Institutional Valuation Practice in Dallas, TX. The incumbent will lead a team, manage client relationships, and oversee the inspection of properties for tier-1 clients. Candidates should have prior Argus Enterprise experience and... 
    Senior

    JLL

    Dallas, TX
    3 days ago
  • $140k - $185k

     ...is one of the world’s leading internet financial platform...  ..., financial institutions, and developers use Circle...  ...is looking for a Lead KYC Utility Analyst, to join...  ...processes including onboarding, periodic reviews, event...  ...functions to monitor client relationships on an ongoing... 
    Remote work
    Flexible hours

    Circle

    Dallas, TX
    3 days ago
  • Senior Analyst, U.S. Client Onboarding Requisition ID: 265484 Salary Range: - Please note that the Salary Range shown is a guideline only. Salary offered...  ...with the business lines and clients. Includes US KYC / AML, FINRA, BSA, SEC, FATCA and other regulations impacting... 
    Senior
    Work at office
    Local area
    Flexible hours

    Scotiabank

    Dallas, TX
    5 days ago
  •  ....Who You Will Be Working WithAt PMG, our Client Strategy team plays a key role in shaping...  ...matter.You’ll partner with clients, media leads, analytics teams, and creative...  ...team to lead, grow, and make an impact.As a Senior Lead in Client Strategy, if you're excited... 
    Senior
    Work experience placement
    Local area
    Shift work

    PMG

    Dallas, TX
    1 day ago
  • Fartherfinance in Dallas, Texas is looking for a Senior Client Experience Associate to enhance the wealth management experience for clients and advisors. In this role, you will support advisor onboarding and manage financial operations to ensure exceptional client service... 
    Senior

    Fartherfinance

    Dallas, TX
    3 days ago
  • The Freeman Company is a global leader in events, providing integrated audio visual solutions and client-centered service. The Senior Client Relationship Manager will develop relationships with new and existing accounts, oversee AV project execution, and drive revenue growth... 
    Senior
    Work at office

    Freeman Company

    Dallas, TX
    1 day ago
  • The Infinite Agency is seeking a full-time Senior Brand Manager to lead a portfolio of retail clients, owning the strategy, relationships, and measurable results. You will oversee annual calendar planning and regular photoshoots, requiring travel nearly every month, while... 
    Senior
    Full time

    The Infinite Agency

    Dallas, TX
    1 day ago
  • $110k - $150k

    Cushman & Wakefield is looking for a Senior Director - Institutional Valuation in Dallas, Texas. This role requires strong communication and analytical skills along with 5-10 years of experience in institutional valuation. The successful candidate will prepare appraisal... 
    Senior

    Cushman & Wakefield

    Dallas, TX
    5 days ago
  • Willis Towers Watson seeks a Surety Client Advocate to oversee account management and drive client service, retention and sales objectives...  ...include building client relationships, negotiating terms, leading pricing and profitability reviews, and mentoring the account team... 
    Senior

    WTW

    Dallas, TX
    2 days ago
  • A well-established engineering firm is seeking a Senior Geotechnical Engineer to lead complex projects in Dallas. The role includes mentoring, client interactions, and technical leadership, all while ensuring compliance with industry standards. Candidates should have significant... 
    Senior

    LVI Associates

    Dallas, TX
    5 days ago
  • CLA is seeking a Senior Acumatica Implementation Consultant to join our growing CLA Digital Team. As a Senior Consultant, you will provide support to our clients by successfully implementing Acumatica following prescribed implementation methodology. You will set up systems... 
    Senior

    CLA (CliftonLarsonAllen)

    Dallas, TX
    3 days ago
  • CLA (CliftonLarsonAllen) is seeking a Senior to join our Fund Administration group. This role involves developing client relationships, processing transactions, and ensuring high-quality work from team members. The ideal candidate will have a Bachelor's degree and 2 years... 
    Senior

    CLA (CliftonLarsonAllen)

    Dallas, TX
    1 day ago
  • Mindstream Media Group in Dallas is seeking a Senior Paid Social Specialist to lead paid social strategy, execution, and performance for a portfolio of client accounts. You will translate client objectives into channel plans across Meta, TikTok, LinkedIn, and more, mentor... 
    Senior

    Mindstream Media Group

    Dallas, TX
    1 day ago
  • $27 per hour

    A dedicated immigration law firm in Dallas is seeking a Sr. Intake Specialist to provide elevated support to clients and teams. The role involves training team members, improving client experiences, and monitoring consultations. Ideal candidates will possess analytical... 
    Senior

    Lisinski Law Firm

    Dallas, TX
    1 day ago
  • $120k - $130k

    Scsfinancial is seeking a Vice President to join their Dallas, TX office. The VP will manage clients' financial and investment needs, provide a high level of service, and participate in client meetings. The ideal candidate should have 5-7+ years of relevant experience,... 
    Senior
    Work at office

    Scsfinancial

    Dallas, TX
    3 days ago
  •  ...transactions, driving deals from structuring through closing. You will lead workstreams, mentor junior lawyers, and advise on governance and day-to-day corporate matters, partnering with partners and clients to deliver practical business-focused legal advice. #J-18808-... 
    Senior

    BCG Attorney Search

    Dallas, TX
    4 days ago
  •  ...Preconstruction Manager to drive companywide success in adherence to MCC Standards and to lead preconstruction activities for our projects. You will mentor team members and ensure clear, client-focused communication. Responsibilities include representing the Preconstruction... 
    Senior
    For subcontractor

    Manhattan Construction Company

    Dallas, TX
    5 days ago
  • Lead the development and process of customized onboarding plans and timelines for complex client relationships, ensuring full operational readiness by the agreed go-live date. Serve as a senior-level subject matter expert on Treasury Management products and services, advising... 
    Senior
    Work experience placement
    Work at office

    Jobtailor

    Dallas, TX
    5 days ago
  • Vixxo Facility Solutions in Dallas, TX is seeking a Senior Facilities Coordinator to lead the coordination and execution of work orders for facilities management across client sites. You will organize requests, assign contractors, monitor SLAs, and communicate with clients... 
    Senior
    For contractors

    Vixxo Facility Solutions

    Dallas, TX
    5 days ago
  • Baker Tilly US in Dallas, Texas is looking for a senior professional in Mergers and Acquisitions to oversee tax engagements and provide due diligence for clients. You will lead team members, build client relationships, and manage multiple engagements. The ideal candidate... 
    Senior

    Baker Tilly US

    Dallas, TX
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior KYC Onboarding Lead - Institutional Clients. Be the first to apply!