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 2 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
Social Capital Resources
New York, NY3 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- MLabs is seeking a Senior AML/KYC Onboarding Manager in New York to lead their institutional customer onboarding function. This hands-on leadership role emphasizes ensuring compliance with AML/KYC regulations while enhancing customer experience and onboarding efficiency...Suggested
- 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
- ...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...Suggested
Talos
New York, NY2 days ago $100k - $120k
SPRX Technologies, Inc. is looking for a Client Success professional based in New York City. This role involves leading client onboarding, building relationships, and coordinating internally to enhance client satisfaction. The ideal candidate will have 3-5 years of relevant...$130k - $168k
Clearwater Analytics, Ltd is seeking a Sr. Subject Matter Expert for Implementations in New York. The role involves leading client onboarding processes and implementing trading systems for buy-side clients. Ideal candidates will have 8+ years in Financial Services, strong...- Upfluence in New York is looking for a Client Onboarding Specialist to enhance the onboarding experience for clients after purchase. This role ensures clients successfully utilize Upfluence’s platform for their influencer marketing campaigns, optimizing retention and engagement...
- Cashboard, based in New York City, is seeking a Founding Onboarding & CS Lead to manage client onboarding and customer success functions. This role requires 3-6 years of experience in client onboarding or customer success within a startup, excellent communication, and strong...
- 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...$90k - $125k
Nuveen is seeking a Client Success Manager in New York City to enhance the client experience for their tax-advantaged products. This role involves supporting onboarding, resolving client inquiries, and collaborating with internal teams. The ideal candidate will have 2+...- ARCH in New York is seeking a Client Implementation Specialist responsible for leading client onboarding in the SFO and HNWI segment. The successful candidate will navigate complex client needs, build onboarding plans, and ensure clients are set up for long-term success...
- Webster Bank is seeking an Onboarding Manager to enhance client onboarding processes. This role acts as the primary contact for new clients, ensuring... ...exceptional client experiences. Responsibilities include leading onboarding initiatives, coordinating stakeholders, and...
- ARCH is seeking a Client Implementation Specialist in New York City to lead onboarding for enterprise clients, including registered investment advisor firms and independent wealth management organizations. This client-facing role involves guiding clients through complex...
- 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
- Framework Ventures is seeking a Senior Client Onboarding Specialist to manage the entire client onboarding process from initial engagement through activation. This role involves collaborating closely with stakeholders across Sales, Compliance, and Technology to ensure a...
$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, NY2 days ago- TD is seeking a Senior Manager for Know Your Customer (KYC) Policy in New York. The role requires designing and advancing KYC policies... ...in financial crimes compliance. This pivotal role focuses on leading a performance-driven team and providing strategic direction on compliance...
- 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...
- ...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
$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- Creative Technology UK is seeking a client-focused leader to be the primary post-sale partner for key Global Connected Solutions accounts... .... In this role, you will drive client success and oversee onboarding, service delivery, and account health for major clients in live...
$11 - $29 per hour
A financial services company in New York seeks a Senior Client Engagement Specialist. This role involves partnering with RIA-referred... ...service and ensure client satisfaction. Responsibilities include onboarding clients, managing expectations, and training Tax Advisors....Hourly pay$31.61 - $43.46 per hour
Overview Title: Client Lead Injury Prevention/Ergo Status: Full-time 40 hours Hours: Monday - Friday Days Location: New York state... ...requirements and internal standards. Team Oversight Oversee onboarding, ensuring checklists are complete and competencies met. Support...Full timeReliefWork at officeMonday to Friday$115k - $120k
Hypercore, a leading fintech company in New York, is seeking an Onboarding Manager to manage enterprise implementations of their loan management system. This role focuses on guiding clients from contract signature through go-live, ensuring they derive maximum value from...Contract work- ...fresh funding to help us achieve aggressive growth targets About the Role We're looking for a scrappy, client-obsessed, operationally sharp Founding Onboarding & CS Lead to be our first dedicated client-facing hire. In this role, you'll own Cashboard’s onboarding and CS...Contract workWork at officeRemote work
- ...is seeking a Customer Service Representative to manage and grow client relationships. This hybrid role requires experience in customer... ...demonstrate strong communication skills and a knack for client onboarding. We offer a competitive salary, performance bonuses, and a...
- A leading healthcare technology company is seeking a skilled implementation specialist to facilitate client onboarding and configure B2B SaaS software. The role demands strong project management skills and experience in healthcare technology. Responsibilities include managing...Flexible hours
$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...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Client Onboarding AVP — KYC/AML Lead. Be the first to apply!
