Global KYC Onboarding Specialist
Linium Resources
Linium Resources is a global investment bank seeking KYC Onboarding professionals to join their Operations team in Midtown or Jersey City. The role focuses on ensuring all existing client relationships meet AML and KYC procedures. The ideal candidate should have 3-7 years of relevant experience, possess strong analytical skills, and be detail-oriented. Excellent communication skills are required to work effectively with internal teams and clients. #J-18808-Ljbffr Linium Resources
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Global KYC Onboarding Specialist in New York, NY vacancy
$168k - $210k
Senior Manager, Global KYC and Due Diligence At Ripple, we’re building a world where value moves like information does today. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and...SuggestedLocal areaWorldwide- A leading financial services group is seeking an Onboarding Specialist to oversee fund and investor onboarding for U.S. clients, ensuring compliance with AML/KYC regulations. The role requires a Bachelor’s degree and 3-6 years of relevant experience. Responsibilities include...SuggestedRemote job
- ...platform for the beauty and wellness industry, seeks a Talent Specialist in New York, NY. You will drive end-to-end recruitment across NA... ...ownership, exposure to fast-growth hiring, and opportunities to impact global teams while working in Fresha’s NYC office. #J-18808-Ljbffr...SuggestedWork at officeImmediate start
- ...seeking a remote Supplier Relationship Analyst for Australia + Southeast Asia to provide critical support for global supplier management. You will own onboarding, data integrity across Aravo, and process optimization, coordinating with the Global Supplier Relationship...SuggestedRemote job
- PIMCO, a global leader in active fixed income, is seeking a dynamic Recruiter to join our Global Talent Acquisition team in New York. This full-cycle role partners with senior technology leaders to understand business needs, initiate strategic talent sourcing, and deliver...SuggestedWork at office
- Chapter 2 ищет специалиста по HR-администрированию для координации процесса найма в крупных международных проектах. Вы будете заниматься оформлением договоров, проверками и настройками в HRIS, работой с документацией и взаимодействием с HR-менеджерами клиента. Роль требует...
- Caliza is hiring a Compliance Onboarding Analyst to manage real-time onboarding for new customers and partners, coordinating with Compliance... ...Sales, and Operations to scale onboarding. You will review KYB/KYC docs, perform sanctions and adverse media screening, document...Remote job
- ...Recruiter with 2+ years of full-cycle experience to join a design-forward web agency. Fully remote (South Africa) but capable of engaging global talent across multiple regions. You will own the hiring process from intake to offer, partnering with our executive team to find...Remote job
- Iron Mountain is seeking a Sales Onboarding Specialist to lead our global onboarding program within the Sales Enablement Center of Excellence. You will design and deliver high-energy learning experiences that help new sellers ramp quickly, build confidence, and drive real...Remote job
- Lano Software GmbH is hiring a Customer Support Agent to join our global payroll platform on a full-time, remote basis. You will be the frontline contact across email and tickets, guiding clients through platform workflows and resolving inquiries to keep operations running...Remote jobFull time
$110k - $160k
...initiatives, leveraging data to inform hiring decisions, and mentoring junior team members to enhance overall recruiting effectiveness. The Global Corporate & Investment Banking Recruiter will be highly regarded with an excellent track record in their current environment. The...Contract workWork at officeFlexible hoursShift workDay shift- ...individuals looking to grow alongside us. If this sounds interesting to you, we’d love to hear from you! About Zone & Co. The Global Talent Acquisition Specialist will play a pivotal role in identifying, attracting, and hiring top talent across multiple regions. This role...Full timeLocal areaRemote workWorldwide
$115k - $180.5k
...across the business. Job expectations include partnering with Global Talent, Global Human Resources (GHR), business stakeholders, Subject... ...and/or Organization Design OR HR Generalist OR Relevant HR specialist experience leading programs, processes, or other talent practices...Local areaShift workDay shift- Appen is expanding its global sourcing hub to identify specialized and hard-to-reach talent for complex AI projects in the United States. You will partner with Sourcing Lead, Recruitment, and Delivery to translate requirements into effective searches and scale sourcing...
- Avomind is seeking a Talent Acquisition specialist to join our remote team. You’ll source, screen, and guide candidates through a global hiring process, collaborating with project and client managers to ensure a seamless experience. You’ll leverage LinkedIn Recruiter and...Remote jobFreelance
- Rogo is building AI-native tools for finance and is scaling its GTM team globally. We are hiring a GTM Associate Recruiter to own end-to-end recruiting across SDRs and GTM roles in the U.S., EMEA, and APAC. You will coordinate interviews, manage logistics, and ensure a...
- ...on a 13-month fixed-term contract to cover maternity leave and help shape our teams during a period of growth. You will recruit for global Support, Sales and Marketing groups and partner with hiring managers to build a diverse pipeline. This is a 100% remote UK-based...Remote jobFixed term contractWork at office
$86.7k - $114.2k
Global, inclusive and innovative - welcome to AMS, where talent connects across cultures and backgrounds to shape the future of work.... ...Accountabilities Manage recruitment processes from intake through offer and onboarding/start date . Partner with senior stakeholders to define role...- Toptal, a global fully remote network of top talent, is seeking a Senior Sales Recruiter to build and maintain strong pipelines for sales roles and proactively source talent across markets. You will partner with executive and sales leadership, screen and engage candidates...Remote job
- ...Recruiting Coordinator to partner with Talent Delivery and Hiring teams, delivering best-in-class candidate experiences across regional and global levels. You will manage interview lifecycle, scheduling, travel logistics, and compliance while supporting high-potential projects...Contract workWork at office
$70k - $95k
Level Access is seeking a Global Sales Recruiter to serve as a strategic talent advisor for our global Revenue Organization—including North America and EMEA Sales teams. This role goes beyond traditional recruiting: you will design and execute talent strategies that accelerate...Full timeLocal areaRemote workWorldwideFlexible hours$55k - $65k
Goodwin is seeking a detail‑oriented recruiter to join its Global Operations Team and make a measurable impact on lateral associate hiring... ...schedules, process candidate communications, and support onboarding with HR and other departments. The role offers a target salary...- ...and some calls) in English and Spanish, investigate issues, document cases, and escalate when needed. Success means fast, accurate resolutions, high customer satisfaction, and active improvement of support workflows in a global gaming company. #J-18808-Ljbffr GameloftRemote jobWorldwide
- A leading global recruitment platform is seeking an experienced Customer Success Manager to oversee post-implementation support for major clients. This role requires over 8 years of experience in customer success in SaaS, strong knowledge of cloud architecture, and the...Remote job
- L3Harris Technologies, Inc. is seeking a Talent Acquisition Specialist to join our UK-wide recruitment team. This role is predominantly remote with occasional travel to Tewkesbury, Bristol, or other sites as required. You will lead recruitment across multiple markets,...Remote job
- Snap Inc. in New York City is seeking a Recruiting Coordinator to join the People team. You will coordinate high-volume and complex interviews across multiple stakeholders and time zones, while maintaining clear communication with candidates, recruiters, hiring managers...Immediate start
- ...leaders to translate hiring needs into effective search strategies. You'll build pipelines, ensure data integrity with pipeline analytics, and design processes to scale recruitment across global markets, including use of AI with human oversight. #J-18808-Ljbffr Coinbase
- A global financial services firm in New York is seeking a PCM Trading Assistant at the Mid-Senior level. The role involves coordinating position monitoring, trade execution, and providing analytical support to trading desks. Candidates should have a Bachelor's degree in...Temporary work
- ...offboarding, and local processes. **Qualifications:** At least 3 years of experience in Employee Support, HR Operations, Payroll Support, or Global Employment. Hands-on experience supporting employees or clients across multiple EMEA countries. Experience with ticketing systems...Remote jobLocal area
- ALLPLAN is seeking a strategic, hands-on Customer Community & Advocacy Manager to build a global customer community program that connects, educates, and empowers customers worldwide. This role will support the launch of an online community platform, establish day-to-day...Worldwide
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Global KYC Onboarding Specialist. Be the first to apply!
Related searches
- work from home recruiting coordinator New York, NY
- recruiting coordinator remote New York, NY
- recruiting coordinator New York, NY
- clinical resource coordinator New York, NY
- temporary recruitment consultant New York, NY
- lead recruiting coordinator New York, NY
- recruitment resourcer New York, NY
- client onboarding specialist New York, NY
- remote recruitment consultant New York, NY
- recruiting operations coordinator New York, NY
