Senior KYC Onboarding Lead - Institutional Clients
GMASS Inc
Senior Kyc / Onboarding Lead
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
Vacancy posted 4 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...SeniorContract work$65k
...Our client’s Networks group offers best-in-class technology and industry-leading practices to help firms manage risk, meet regulatory requirements, and streamline... ...technology. We are seeking a Senior KYC / Onboarding Analyst to work with a leading alternative...SeniorPermanent employmentContract workWork at office- A leading financial services firm in Dallas is looking for an experienced professional for a role in Private Lending Services. This position involves managing client onboarding, developing KYC strategy, and leading a team of KYC professionals. Candidates should have at...Suggested
- A regional financial institution in Dallas is seeking a Treasury Implementation Specialist to lead client onboarding and manage complex treasury management solutions. The ideal candidate will have 3-5 years of experience in Treasury Management, client-facing communication...SuggestedFull time
- 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
- Our client is looking for a Team Lead / Senior Associate to drive solutions to complex regulatory compliance challenges. This individual will leverage... ...or leadership exposure Strong understanding of KYC, onboarding processes, and constitutional documentation Proven...Work at office
$85k - $105k
...Texas is looking for an Implementations Specialist to manage client onboarding and ensure successful deployment of their utility billing platform... ...in utility billing software implementations. You will lead projects, configure systems, and serve as the primary technical...- A rapidly growing RIA seeks a Senior Client Experience Associate to enhance wealth management for clients and advisors. This role focuses... ...management, relationship building, and support for the onboarding process. Ideal candidates are experienced in client-facing roles...Senior
- ...Client Strategy Senior Lead - Media Named Ad Age Best Places to Work for 11 years in a row and Fast Company Best Workplaces for Innovators since 2022, PMG is a global independent marketing services and technology company that seeks to inspire people and brands that...SeniorWork experience placementLocal areaShift work
PMG, Inc.
Dallas, TX3 days ago - ...professional services company is looking for an experienced Corporate Tax Senior Associate in Dallas. The successful candidate will manage... ...role offers hybrid work arrangements and is a key position supporting client tax functions. #J-18808-Ljbffr Fox Point Recruitment LLCSenior
- ...prominent construction services company based in Dallas is seeking a Senior Site Account Manager (SSAM) to oversee the estimating process... ...include field inspections, proposal writing, and managing client relationships. This role requires a valid driver's license and the...Senior
- ...industry player is seeking a CyberArk Sr. Build and Support / Ops Lead to oversee operations and support for a critical PAM solution.... ...lead a dedicated team, manage policies, and ensure seamless onboarding of target systems, including Linux and Windows environments. You...Senior
$85k - $100k
A regional public accounting firm in Dallas is seeking a Senior Consultant to lead client engagements and mentor junior team members. The role requires a Bachelor's degree in Accounting and 3-5 years of public accounting experience. Responsibilities include ensuring compliance...Senior- 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
- ...in Dallas is seeking an experienced Advisor to manage day-to-day client responsibilities. This role requires 4+ years of experience in... ...engage with clients directly, prepare meeting deliverables, and lead a capable team. The position emphasizes excellent communication,...Senior
- CLA (CliftonLarsonAllen) is seeking a Tax Senior Associate to join their Texas Tax practice. In this role, you will prepare and review... ...tax engagements for individual, C corporation, and partnership clients, while providing customized tax advisory services. You should...SeniorFlexible hours
- Brighton Jones in Dallas, Texas is seeking a passionate Tax Lead Advisor to develop relationships with clients and provide high-quality tax and planning advice. This full-time role requires a Bachelor’s degree in Accounting, CPA, JD or EA, and a minimum of 5 years of relevant...SeniorFull time
$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- A leading advisory firm in Dallas is seeking an experienced Tax Senior Manager for Private Client Services. The role involves managing tax engagements for high net-worth clients, supervising associates, and ensuring compliance with tax regulations. Ideal candidates will...Senior
- Phyton Talent Advisors is seeking a Team Lead / Senior Associate to tackle complex regulatory compliance challenges in Dallas, Texas. The... ...management and leadership skills. Responsibilities include leading client engagements, mentoring juniors, and collaborating with cross-...Work at office
- ...A leading management consulting firm is seeking a Principal/Sr. Consultant in Financial Crimes... ...lead projects in Anti-Money Laundering, KYC, and transaction surveillance. The role... ...in financial services, extensive client management, and leadership capabilities....Senior
Infosys Consulting
Dallas, TX4 days ago $90k - $107k
...Client Onboarding Lead Client-Facing | Discovery-Focused | Senior-Level Salary: $90K - $107K 100% Remote About Us We are a well-established benefits technology organization partnering with mid-market and enterprise employers across the U.S. to solve complex data...Remote jobWork at office- A regional financial institution is seeking a Senior Treasury Sales Officer responsible for driving treasury management revenue in the Dallas area. The role involves sourcing new clients, managing treasury solutions, and ensuring high levels of client satisfaction. Candidates...Senior
- A leading regional bank in Dallas is seeking a seasoned corporate banker to manage client relationships and deliver customized financial solutions. The ideal candidate will have over 10 years of experience in corporate banking, with proven success in portfolio growth and...Senior
- A prominent surveying firm in Texas is seeking a seasoned Registered Professional Land Surveyor to lead their Surveying Department. The ideal candidate will have an active RPLS license and a minimum of 8 years of experience in land surveying. Responsibilities include managing...Senior
- A growing business valuation and financial advisory firm in Texas is seeking a Senior Valuation Professional to manage engagements, develop client relationships, and mentor junior staff. The ideal candidate will have a Bachelor's degree with emphasis in finance or accounting...SeniorWork at office
- RSM US LLP in Dallas is seeking a Senior Associate to join their Regulatory Compliance... ...and program enhancements for financial institutions. Responsibilities include evaluating compliance... ...policies, and maintaining high-quality client service. RSM offers competitive...SeniorFlexible hours
- A leading financial institution in the United States is seeking a Treasury Management Specialist Sr. to enhance client relationships and deliver innovative treasury solutions. The role requires over six years of experience in treasury management, focusing on Government...SeniorWork at office
- A leading financial institution in Dallas is seeking an Events Management Senior Associate to oversee client events for the Southern Region. In this role, you will manage event strategy, ensuring alignment with business objectives. Responsibilities include event planning...SeniorWork at office
- BDO USA in Dallas, Texas is looking for a Tax Experienced Manager for Private Client & Family Office Services. This role involves managing finance and accounting outsource engagements from start to finish, ensuring high-quality service delivery while maintaining client...SeniorWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior KYC Onboarding Lead - Institutional Clients. Be the first to apply!
Related searches
- senior development executive Dallas, TX
- senior technical manager Dallas, TX
- senior procurement specialist Dallas, TX
- senior software development engineer in test Dallas, TX
- senior manager data science Dallas, TX
- senior platform engineer Dallas, TX
- senior procurement Dallas, TX
- senior director product management Dallas, TX
- senior cost manager Dallas, TX
- senior compliance officer Dallas, TX