Client Onboarding AVP — KYC/AML Lead
Social Capital Resources
A top-tier investment banking firm in New York is seeking a Client Onboarding AVP for a full-time role. The ideal candidate will have a strong background in KYC and AML regulations, excellent communication skills, and experience in managing operational risk. Responsibilities include on-boarding clients, ensuring compliance with regulations, and leading a team. This position offers benefits including medical, vision insurance, and a 401(k). #J-18808-Ljbffr Social Capital Resources
- A leading investment bank in Midtown, Manhattan is seeking a Client Onboarding AVP for a full-time position. This role requires strong communication skills to onboard clients while ensuring compliance with KYC and AML regulations. The successful candidate will manage operational...SuggestedFull time
- ...Framework Ventures is seeking a Senior KYC Specialist to join their Client Onboarding team in the United States. This role involves overseeing KYC and AML due diligence to ensure compliance with laws and regulations. The ideal candidate will have a strong background in...SuggestedFlexible hours
- Forge Global is looking for a Senior Onboarding Specialist in New York, NY to lead KYC/AML compliance for clients. You will conduct thorough checks, perform risk assessments, and collaborate with various teams to ensure onboarding aligns with regulatory requirements. The...Suggested
$191k - $242k
FalconX is seeking a Senior Manager, Global KYC and Client Onboarding in New York City. This role involves developing and maintaining a comprehensive global KYC program while ensuring compliance with regulatory requirements. You'll manage client onboarding processes, collaborate...Suggested- ...our industry‑changing team. Let’s go! Your mission: As the Lead of the AML & KYC Operations team at Bitpanda, you will own the operational success... ...swag to keep you living the brand. Comprehensive onsite onboarding program at our Vienna HQ. And, above all, the opportunity...SuggestedWork at officeShift work
$95k - $125k
A global financial services leader is seeking an experienced onboarding specialist to enhance client success in New York. You will lead client onboarding processes while driving excellence and fostering partnerships across teams. Ideal candidates should have over three...$85k - $95k
IBISWorld, Inc. in New York is looking for a Client Success Manager to enhance customer relationships and ensure user satisfaction. This role involves delivering tailored onboarding, managing day-to-day client needs, and driving product adoption within a dynamic pod model...Work at office3 days per week$89k - $95k
...based in New York. The role involves end-to-end implementation of Cash Management Services, ensuring accurate setup and smooth onboarding for clients. Candidates should have 2-5 years of experience in financial services, proficiency in English and Japanese, and the ability...$200k - $290k
BMO in New York is seeking a Managing Director for Client Documentation Onboarding responsible for coordinating document negotiations within Client... ...has extensive experience in negotiating derivatives and leading stakeholder groups to successful outcomes. A competitive...- Conveo.ai is seeking a Client Success Manager to be the face of the company for enterprise clients. Based in New York, you'll drive client... ...platform. Key responsibilities include managing accounts from onboarding to expansion, building strong relationships with VP/SVP...
- A leading technology firm in digital assets is seeking a Client Onboarding Specialist to lead technical implementations and connectivity integrations for institutional clients. This role involves managing the entire onboarding process, ensuring successful deployment of...
$76.3k - $96k
TIAA is looking for a Client Success Manager in New York, New York, to shape the client experience across its tax-advantaged products. The role involves managing client onboarding, ensuring smooth transitions, and serving as a primary contact for inquiries. Ideal candidates...- A leading AI platform for debt markets is seeking a Client Services Specialist to drive client onboarding and ensure smooth system utilization. This role involves building the onboarding model, providing hands-on support, and collaborating with internal teams to enhance...
$82.92k - $150k
...A leading cryptocurrency exchange is seeking a Senior Compliance Officer to develop and implement compliance programs related to BSA/AML and KYC regulations. Candidates should have a Bachelor’s degree and at least 5 years of experience in compliance within the financial...Remote work- ...Patra Corporation is seeking an Implementation Consultant to lead the initiation and successful launch of client engagements. This role involves managing complex B2B projects, focusing on achieving high-quality results by ensuring clients are operationally ready. Candidates...Remote work
- ...seeking a Compliance Associate Manager in New York, NY. The role involves leading client servicing and investor onboarding for private equity funds. Key responsibilities include managing AML/KYC requirements and overseeing LP structures. Candidates should have 4-8 years...
$130k - $160k
## AVP, Talent Acquisition Team LeadApplyremote type: Hybridlocations... ...0 The Talent Acquisition Team Lead collaborates with the FVP,... ...completion to align with onboarding timelines.* Assist with the development... ...across a diverse client base and establish trust at all...Work at office- CPI Card Group is seeking a client services lead to manage key B2B client accounts in Kentucky. Responsibilities include developing relationships with clients, coordinating customer service tasks, managing project implementations, and ensuring timely delivery of solutions...
- ...highly motivated Account Manager to drive growth within their Sports & Gaming portfolio. This remote position requires managing key client relationships, expanding account offerings, and ensuring excellence in delivery. The ideal candidate will have over 10 years of...Remote job
- ...and strengthen its global compliance framework. This pivotal role involves managing KYC/KYB processes, maintaining compliance policies, conducting risk assessments, and supporting AML/CTF controls. The ideal candidate will have over 5 years of experience in compliance...
$160k - $180k
...WE ARE: Zinnia is the leading technology platform for... ...administration, serves 100+ carrier clients, 2,500 distributors and... ...of compliance, AML, and fraud detection... ...policy lifecycle—from onboarding and payment intake to servicing... ...Define and deliver AML/KYC features such as...Shift work$100k - $250k
A leading global investment firm in New York is seeking a Senior Product Manager with over 10 years of KYC/AML compliance experience. The role involves developing product strategies, collaborating with senior leadership, and ensuring regulatory compliance. Strong skills...- ...Sunbit, Inc. as an Enablement Manager in the United States, focusing on onboarding dental practices to utilize patient financing solutions. This role includes delivering training and maintaining client relationships, requiring 75% travel. Ideal candidates have a Bachelor'...
$143k - $214k
...OKX is looking for a Senior Compliance & Client Implementation Manager to support institutional growth... ...focuses on compliance oversight for institutional onboarding and customer due diligence, ensuring adherence to U.S. AML and sanctions regulations. The ideal candidate...- ...A leading technology firm in the USA seeks a Revenue Management Customer Success Lead to ensure client success through effective onboarding, training, and relationship building. The ideal candidate has 3-5 years of experience in customer success or account management,...Remote work
- ...A leading veterinary software provider is seeking an Implementation Manager. Responsibilities include onboarding customers, managing a pipeline of clients, and providing tailored training. Ideal candidates should have 3-5 years of experience in a customer-facing role...Hourly payFlexible hours
- ...A leading SaaS company is seeking an Implementation Specialist to manage the customer onboarding journey. In this role, you will guide clients through data migration and provide professional training, ensuring they achieve success on the platform. The ideal candidate...Remote work
- ...Level AI is seeking an Implementation Manager to lead client onboarding and implementation, ensuring clients maximize the benefits of our AI-powered solutions. Candidates should have a Bachelor's degree in Computer Science or a related field and at least 4 years of technical...
$141k - $162k
...team Alloy's platform is only as powerful as a client's ability to use it. As our Client Enablement Lead, you'll report into our VP of Product and own the... ...before they're asked, reduces friction in onboarding, and enables clients to self-serve confidently. You...Work at officeLocal areaImmediate startWork from homeHome officeMonday to FridayFlexible hours3 days per week$88k
...corporation founded by a unique consortium of leading foundations and private-sector... ...best-in-class technology and tools to help clients collect, analyze, benchmark, and report... ...sustainability data easy. Job Summary As Onboarding Team Lead for Carbon, you'll be Novata's...Work at officeImmediate startWorldwideRelocation
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