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
$191k - $242k
Senior Manager, Global KYC and Client Onboarding New York City, NY Who are we? FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance...SuggestedLocal area$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- Implementation Specialist About Niural Niural is a modern global payroll platform that offers US Payroll, US PEO, Global EOR Global payroll, and Global Contractor... ...-focused Implementation Specialist to support the onboarding and setup of new clients across Niural’s payroll,...SuggestedFor contractors
- Cyperus Group LLC is seeking a Client Onboarding Associate for a global bank to support onboarding for funds, SPVs, and investment-manager entities. The role emphasizes rigorous KYC/CIP validation, regulatory review, and precise documentation to ensure timely, compliant...Suggested
- News Corp is seeking an HR Support Operations professional in NYC (hybrid). You will manage onboarding, offboarding, and global mobility while ensuring data integrity across Workday and ServiceNow. This role requires close collaboration with workers, vendors, and internal...Suggested
- 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...Remote job
$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...- ...stakeholders. The role emphasizes strong communication, market awareness, and timely closures. You will work remotely under a permanent work-from-home model, collaborating with global teams, maintaining candidate pipelines, and #J-18808-Ljbffr Orcapod Consulting ServicesPermanent employmentRemote workWork from home
- Saragossa, a global technology recruitment and consulting business, seeks a Senior or Principal Recruiter to lead and grow the New York office. You’ll own end-to-end recruitment across Software Engineering, Data & AI, Cloud Infrastructure, Cyber Security, and Transformation...Work at office
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- Playlist is seeking a Product Recruiter to help grow our engineering and product teams globally. You’ll own the full-cycle process, from sourcing through offer, partnering with engineering and product leaders to attract exceptional technical talent. You’ll balance strategic...Contract work
$187k - $252.9k
Our Global Specialty Recruiting (GSR) team is a highly specialized group focused on hiring exceptional talent for complex, hard-to-fill... ...and hiring process, including support for the interview or onboarding process, please visit for more information. If the country/region...Flexible hours$145k - $192.5k
...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...Flexible hours$100k - $130k
The position focuses on supporting the onboarding process of new FCM accounts at StoneX by conducting comprehensive reviews of client account applications and ensuring compliance with KYC documentation. The ideal candidate will have at least 3 years of FCM account onboarding...$116.2k - $229.1k
Position Summary Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime Are you ready... ...assets, or crypto businesses).Strong understanding of U.S. and global AML regulations relevant to digital assets, including BSA/AML,...Work at office- As an Onboarding Specialist , you’ll manage end-to-end fund and investor onboarding for U.S.-based clients, ensuring AML/KYC compliance and smooth transitions from onboarding into ongoing fund... ...of KFin Technologies Limited , a global, technology-led financial services group...Work at officeLocal areaRemote workWorldwide
$80k
...capital. Our customers are complex and global, from crypto protocols to multi-entity... ...scale with confidence. We’re hiring an Onboarding Specialist who thrives in a fast-moving startup environment... ...to close. Responsibilities: Conduct KYC/CDD reviews for new B2B customer...- Onboarding Specialist About the company Hi, we're Ondo Finance. Our mission is to provide institutional... ...Ventures, Pantera Capital, Tiger Global, and more. We are currently the leaders... ...Questionnaires (DDQs) and Know Your Customer (KYC) refreshes for existing partners....Remote workFlexible hours
$75k - $90k
Join to apply for the Global Recruitment Coordinator role at Digital Asset . About Digital Asset & the Canton Network Digital Asset builds the technologies that are reshaping the foundations of financial markets. Our mission is to create the world’s most trusted, privacy...Full timeWork at officeLocal areaFlexible hours- ...leading international recruitment firm is seeking Customer Support Specialists fluent in various languages, including German, Dutch, and... ...comprehensive relocation package. This is a unique chance to build a global career while enjoying diverse Mediterranean lifestyles. #J-188...Full timeRemote workRelocation package
- Temporary Recruiting Coordinator at Global Investment Firm in Flatiron New York, New York Our client, a highly regarded global investment firm located near Flatiron, is seeking a Temporary Recruiting Coordinator to join their collaborative Talent Acquisition team. This...Hourly payTemporary workWork at officeMonday to Friday
- TRM Labs is seeking an International Recruiter to lead high-priority searches across EMEA and other global markets, focusing on Sales, Post-Sales, Compliance, Marketing, and broader business recruiting. You will partner with hiring managers and Talent leadership to define...
- Sei Development Foundation is seeking a Recruiter to support hiring for Web3 roles in New York and globally. The role involves sourcing and end-to-end recruitment across BD, Growth, Product and beyond, with a focus on quality and speed in a fast-paced blockchain environment...Worldwide
- 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...
$145k - $192.5k
...platform company that builds a more open and global economy through digital assets, payment... ...seeking a Manager, Know Your Customer (KYC) to lead and oversee the day‑to‑day management... ...group. The role focuses on B2B customer onboarding, enhanced due diligence, periodic reviews...Flexible hours- Tether is seeking a Talent Operations Assistant to support our global recruiting team. This role ensures a smooth hiring process from offer to onboarding, working closely with recruiters, hiring managers, and candidates. You will manage contract preparation, background...Remote jobContract work
- Taste Labs is seeking a Creative Talent Sourcer / Recruiter to expand our global recruiting and expert support across Europe, the Middle East, Africa, and Asia. You will own top-of-funnel sourcing, evaluate portfolios, and partner with the Recruitment Lead to fill high...Remote job
- ...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
- Namely is seeking a Talent Acquisition Specialist to work onsite in New York. The role involves developing recruitment strategies, sourcing... ..., and proficiency in recruitment tools like ATS and MS Office. Join our dynamic, global environment today! #J-18808-Ljbffr Namely
- ...Executive Service Corps is seeking an experienced Administrative Specialist to support the Legal Talent Office, coordinating pre-hire... ...and departments, manage conflicts checks, and support global onboarding/offboarding activities. Responsibilities include tracking law...Work at office
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