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 3 days 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...SuggestedFull time
$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$94k - $141k
Citi is seeking a Client Experience Senior Analyst to enhance client onboarding processes within their New York location. This role requires 5-8 years of experience in financial services with a focus on risk management, compliance, and superior client support. The successful...Suggested- National Digital Trust Company (In Organization) is seeking a Client Onboarding Associate to lead onboarding for institutional clients, including account setup, KYC/AML reviews, and training. You will coordinate with Operations, Compliance, Risk, Legal, and Technical teams...SuggestedRemote job
- GBI is seeking a KYC/AML Compliance Analyst to manage the customer onboarding process and ensure compliance with regulatory standards. The ideal candidate will have... ...reviewing applications, communicating with clients and internal teams, and contributing to GBI's KYC/...Suggested
- Circle, NYSE: CRCL, is seeking a Lead KYC Utility Analyst to join Compliance Operations.... ...-end KYC lifecycle processes, including onboarding, reviews, and offboarding, ensuring regulatory... ...and risk management across global clients. You will collaborate with internal teams...Remote job
- ...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, NY3 days ago - JPMorgan Chase & Co. is looking for a Servicing Travel Advisor IV - Client Engagement Quality Control Lead to enhance client onboarding experiences. You will oversee lead intake quality control and streamline workflows while ensuring operational excellence across all engagement...
- Onshore in New York is seeking a Client Success Associate to lead onboarding, build trusted client relationships, and coordinate cross-functional efforts to ensure successful product delivery. You will train clients on our platform, translate complex requirements into actionable...
- GemHarvest Executive Recruiting is seeking a Senior Client Service Associate for a long-term client service/operations... ...Manhattan, supporting ultra-high-net-worth client onboarding and transitions. You will lead client transitions from engagement through account setup...Work at office
- Ncontracts is seeking a TPRM Implementation Specialist responsible for managing client onboarding and ensuring successful product adoption. The role demands strong influencing skills and the ability to work both independently and collaboratively. Ideal candidates will have...Work at office
- JPMorgan Chase is looking for a Servicing Travel Advisor IV - Client Engagement Quality Control Lead. This role combines client engagement with quality control, ensuring a seamless onboarding experience for luxury and high-net-worth travelers. Key responsibilities include...
- Alteva RCM in New York is seeking a Client Coordination Manager responsible for leading the onboarding process for new clients and ensuring successful transitions. This role acts as a bridge between Business Development and operational teams, overseeing client information...
- Aflac Incorporated is seeking a full-time remote Client Implementation Manager responsible for managing client onboarding processes. You will be the primary point of contact for clients while coordinating with internal teams to ensure successful implementation of disability...Remote jobFull time
- Digital Insurance LLC seeks a Client Success Specialist to oversee onboarding for newly acquired clients, guiding end-to-end configuration of employee benefit programs and ensuring seamless launch and ongoing service readiness. You will partner with Client Executives to...
- 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...
$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...- ...professional for the Global Sales & Marketing team to enhance client risk management and strengthen the risk management framework. The... ...particularly in Sales & Trading, and possess deep knowledge of AML/KYC. They're expected to effectively manage risk assessments and...
$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 workTOP cryptocurrency exchange
New York, NY3 days ago- Capitex is seeking an experienced Associate Director, AML Analytics, to lead client-facing engagements in our Financial Crime Compliance practice. In this role, you'll manage complex projects, serve as a subject matter expert in AML, and guide project teams. Ideal candidates...
- ...Familiarity with additional international AML frameworks is considered an advantage. Serve... ...compliance advisor to business partners across client-facing teams, onboarding, and operational functions, providing guidance on AML and KYC-related matters. Review and resolve complex...
- ...Global Banking and Markets is seeking a Director for Sales and Client Risk Management in New York City. This pivotal role focuses on strategic... ...in financial services, particularly in compliance and AML. Strong leadership, analytical, and project management skills are...Flexible hours
$140k - $160k
...Versana LLC. in New York is looking for a Senior Implementation Analyst to enhance the onboarding of clients within the syndicated loan market. The candidate should have 7+ years of experience in software project implementation, specifically in financial services, along...Versana LLC.
New York, NY17 hours ago- Lead Risk Manager, Payment Fraud Toronto Onsite|Full-Time|Hybrid after onboarding|Reports to CEO|LMIA / PNP sponsorship available About the Client Our client is one of Canada's fastest-growing fintech platforms... ...with North American AML/KYC and consumer payment compliance...Full timeWork at officeRelocationVisa sponsorship
- ...Servicing Travel Advisor IV Client Engagement Quality Control Lead Join Valerie Wilson Travel as a Servicing Travel Advisor IV Client Engagement... ...journeys by owning lead intake quality control, streamlining onboarding workflows, and elevating operational excellence across...Work at office
- A dynamic software company is looking for a Website Implementation/Onboarding Specialist to manage the full lifecycle of website launches for new clients. This remote role requires at least 2-4 years of experience in website development and SEO. Responsibilities include...Remote job
$100k - $130k
StoneX Group Inc. is seeking an experienced onboarding specialist to support the FCM account setup process... ...reviews of compliance documents, ensuring client onboarding aligns with US regulations, and addressing potential AML risks. With a focus on client service and relationship...- Relay is seeking a client-services leader to own client happiness, manage the strategists, and ensure brands win. You will free the CEO... ...and driving retention and growth across accounts. You'll onboard clients, guide strategy calls, review content, and report performance...
- A leading e-commerce platform is seeking a Senior Manager for Product Support to own the brand onboarding experience. This remote role requires 4-6 years of client onboarding experience, with a strong focus on e-commerce. The successful candidate will manage cross-functional...Remote jobFlexible hours
$120k
PERSUIT® is looking for an experienced Onboarding Manager based in New York to lead enterprise client implementations. In this critical role, you'll manage multiple onboarding projects, ensuring successful adoption of the PERSUIT platform. Your responsibilities include...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Client Onboarding AVP — KYC/AML Lead. Be the first to apply!
