Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

Vacancy posted 15 hours ago
Similar jobs that could be interesting for youBased on the Client Onboarding AVP — KYC/AML Lead in New York, NY vacancy
  • 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... 
    Suggested
    Full time

    Social Capital Resources

    New York, NY
    3 days ago
  •  ...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... 
    Suggested
    Flexible hours

    Framework Ventures

    New York, NY
    15 hours ago
  • 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

    Forge Global

    New York, NY
    2 days ago
  • $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

    FalconX

    New York, NY
    15 hours ago
  •  ...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... 
    Suggested
    Work at office
    Shift work

    Framework Ventures

    New York, NY
    15 hours ago
  • $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... 

    Nomura Holdings, Inc.

    New York, NY
    2 days ago
  • $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 office
    3 days per week

    IBISWorld, Inc.

    New York, NY
    2 days ago
  • $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... 

    Mizuho Financial Group Inc.

    New York, NY
    15 hours ago
  • $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... 

    BMO

    New York, NY
    4 days ago
  • 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... 

    Conveo.ai

    New York, NY
    1 day ago
  • 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... 

    Talos

    New York, NY
    2 days ago
  • $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... 

    TIAA

    New York, NY
    2 days ago
  • 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... 

    9fin

    New York, NY
    4 days ago
  • $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

    TOP cryptocurrency exchange

    New York, NY
    15 hours ago
  •  ...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

    Patra Corp

    New York, NY
    15 hours ago
  •  ...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... 

    Taurus Search

    New York, NY
    15 hours ago
  • $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

    Apple Inc.

    New York, NY
    3 days ago
  • 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... 

    CPI Card Group

    Brooklyn, NY
    1 day ago
  •  ...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

    Inizio Partners Corp

    New York, NY
    4 days ago
  •  ...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... 

    Framework Ventures

    New York, NY
    15 hours ago
  • $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

    Framework Ventures

    New York, NY
    15 hours ago
  • $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... 

    Goldman Sachs Group, Inc.

    New York, NY
    4 days ago
  •  ...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'... 

    Sunbit

    New York, NY
    15 hours ago
  • $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... 

    Framework Ventures

    New York, NY
    15 hours ago
  •  ...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

    Rentana Inc.

    New York, NY
    15 hours ago
  •  ...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 pay
    Flexible hours

    PetDesk

    New York, NY
    15 hours ago
  •  ...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

    Karbon

    New York, NY
    15 hours ago
  •  ...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... 

    Level AI

    New York, NY
    15 hours ago
  • $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 office
    Local area
    Immediate start
    Work from home
    Home office
    Monday to Friday
    Flexible hours
    3 days per week

    Alloy

    New York, NY
    1 day ago
  • $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 office
    Immediate start
    Worldwide
    Relocation

    Novata

    New York, NY
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Client Onboarding AVP — KYC/AML Lead. Be the first to apply!