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
$140k
...We are looking for a full time Global Technical Recruiter to lead, define, and execute a recruiting strategy to attract top talent for a global FinTech company with offices in New York, Sydney, London, Zurich, Budapest, and Hong Kong. This is a hybrid position,...SuggestedFull timeWork at office2 days per week- ...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...SuggestedRemote work
$100k - $130k
...listed provider, connecting clients to the global markets - focusing on innovation, human... ...Responsibilities Position PurposeSupport the onboarding process of new FCM accounts within the... ...applications and meticulously assessing KYC documentation. Collaborate closely with...Suggested- Citi seeks a Director to lead the Global KYC End-to-End Process Reengineering & Simplification, driving a worldwide transformation of KYC operations. You will dismantle overengineered workflows, build a clean data foundation, and enable automation and advanced analytics...SuggestedWorldwide
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...building the foundation of a more open, global economy through digital assets, payment applications... ...for a Manager, Know Your Customer (KYC) to join its Compliance Operations team... ...conducting all aspects of B2B customer onboarding, including enhanced due diligence, and periodic...SuggestedFlexible hours- 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...Work at office
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...financial markets. Our mission is to create the world's most trusted, privacy-enabled, and interoperable digital infrastructure for global finance. At the heart of this mission is the Canton Network - the blockchain purpose-built for institutional finance. Uniquely...Work at officeLocal areaFlexible hours- ...seeking an enthusiastic recruiting coordinator to support its Global Operations Team. You will maintain the LawCruit database, manage... ...stakeholders, prepare interview schedules, collect feedback, and help with onboarding and conflicts checks. #J-18808-Ljbffr Goodwin Procter Boston
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We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, culture...Full timeWork experience placementInternshipWork at officeLocal area- Johnson & Johnson, a global leader in healthcare, seeks a Sr. Manager, Global Customer Service Strategy within DePuy Synthes to shape and drive the enterprise-wide customer service operating model. You will partner with regional and functional leaders to deliver scalable...
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- ...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
- MaziCTools is seeking a part-time Tier 1 Customer Support Agent to provide effective support for our global online leadership development programs. This remote role requires a commitment to champion customer satisfaction through patience and technical know-how. The ideal...Remote jobPart time
- ...Coordinator - Onsite Operations & Office Coordinator (Italian/English) Operations Coordinator, GreenLight Fund Boston Los Angeles Metropolitan Area 3 weeks ago Coordinator, Global Integrations & Operations Coordinator, Licensing and Kids & Teen Live-Action #J-18808-Ljbffr...Work at office
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...Position Overview Job Title Global Sanctions Advisory Oversight Specialist Corporate Title Vice President Location New York, NY Overview... ...oversight of the New Client Adoption, Know Your Customer (KYC), transactions and products processes giving rise to...Full timeWork at officeWork from home- ...Niural is a modern global payroll platform that offers US Payroll, US PEO, Global EOR, Global Payroll, and Global Contractor management... ...We are seeking an experienced, hands-on Global Payroll Specialist who has personally processed payroll in multiple countries — not...For contractorsLocal areaImmediate start
- FUJIFILM Holdings America Corporation is seeking a Senior Manager of Global Customer Service to lead the customer service strategy for Digital Commerce. The role requires defining a global service model and ensuring a scalable customer experience across regions. Ideal...
- ...Switzerland) AG in New York is seeking an experienced Client Experience Associate AVP to optimize onboarding processes and improve client interactions. You will partner with sales, KYC and product teams to fulfill client requests, maintain precise documentation, and guide...
$90k - $130k
...the growing Corporate Finance team. This role will assist the Global Payroll Team in managing the company’s current in-house and outsourced... ...experience is strongly preferredExperience as a Payroll Specialist or similar role managing multi-state payroll. Global experience...Full timeWork at officeLocal areaRemote workRelocation$221.1k - $299.2k
...Customer Solutions Management to join our Global Financial Services (GFS) team and lead... ...Professional Services, Partner teams, and Specialists• Manage complex escalations and critical... ...including support for the interview or onboarding process, please visit for more...Flexible hours- ...platform powers thousands of event decisions by delivering proprietary, AI-driven insights across hundreds of thousands of events globally. At the core of our platform is a robust ecosystem of event organizer partnerships - where organizers share first-party data, enabling...Full timeShift work
- ...surveys. We have established ourselves as a thought leader in MSP arena, are part of many MSP advisory panels and are pioneers in global delivery model. Job Description Core Responsibilities: We are looking for an exceptional Technical Recruiter to drive the...Full timeContract workFor contractors
$135k - $155k
...translate to Web3: economic modeling, incentive optimization, quantitative funds or protocol research workflows to give some examples Global talent acquisition experience across engineering and research domains in multiple time zones Benefits and Perks ~ Remote first...Remote jobFull timeWork at officeWork from home$110k - $135k
...and Workday Ventures participating alongside returning investors Altimeter Capital, Avenir Growth Capital, D1 Capital Partners, K5 Global, NewView Capital, Spark Capital, Sutter Hill Ventures, and XN. This milestone follows Sigma reaching $200M in annual recurring revenue...Full timeWork at officeFlexible hours- ...promise of AI into improvements we can feel in our day to day lives. Percepta is a direct partnership with General Catalyst, a global transformation and investment company. Percepta is seeking a Technical Recruiter to help us build our foundational team. This is...Full timeWork at officeShift work
- ...30M Series B, AI-native, and moving fast. This is a rare chance to join a category-defining company at the moment it's scaling globally. From the Founder "I care deeply about talent. I will never compromise on the bar. Every bad hire costs us money, time, and reputation...Full timeWork at officeMonday to FridayFlexible hours
$90k - $125k
...With hundreds of agency partners around the world, Via is recognized as the leading transportation technology and service provider globally. As a Technical Recruiter at Via, you will directly shape the future of the company by identifying and championing the...Full timeWork experience placement$120k - $200k
...Secureframe is backed by top VCs including Kleiner Perkins, Accomplice, Gradient Ventures (Google’s AI Fund), BoxGroup, Village Global, and many more. Join Secureframe and help shape the future of compliance automation. Read the role details below to see if it's...Full timeWork at officeWorldwideFlexible hours- ...industry-leading accuracy, speed, and transparency in AI-driven analysis. It is trusted to help manage over $30 trillion in assets globally. We deliver the intelligence that gives finance professionals a definitive edge. Our AI uncovers signals no human could see,...Full time
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