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 1 day 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
- Citi in San Francisco, CA is seeking a Client Experience Associate AVP to advance onboarding and client service under the SAFE Act. The role partners with sales, KYC, account opening and product teams to deliver a differentiated client experience. You will apply expert...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- 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
- 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
- Broadridge Financial Solutions is hiring an Implementation Project Manager in Edgewood, NY to lead client onboarding, implementation, and enhancement initiatives from planning through deployment and stabilization. The role requires strong project management, stakeholder...
- Nory is seeking a Payroll Onboarding Specialist to lead end-to-end setup of new client payrolls and shape scalable onboarding SOPs. You will partner with the payroll, onboarding, customer success, and product teams to ensure accurate data and smooth go-lives. Join a fast...
- Connecteam is seeking an Onboarding Manager to guide new customers from partnership handoff through successful payroll launch. You will... ...time tracking, PTO, payroll rules, and integrations to deliver value for SMB and mid-market clients across #J-18808-Ljbffr Connecteam
- 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...
- Rho, the modern banking platform built for startups, is seeking a Client Engagement Manager to guide clients through onboarding and implementation of banking, expense management and accounting integrations. You will coordinate with Sales, Product and Engineering to ensure...
- Vermillio seeks a detail-oriented onboarding coordinator to manage day-to-day client onboarding, working with the Customer Success Lead. You will gather client details, configure accounts, and ensure a smooth handoff to CS. You will track progress with multiple clients,...Remote job
- Progyny in New York is seeking a Senior Client Onboarding Manager to lead complex benefit implementations for large accounts, guiding internal teams and external stakeholders through the onboarding journey. You will own end-to-end projects, align business and client requirements...
- Jobtailor is seeking an experienced Onboarding Lead to guide fintech clients through the onboarding journey, educate and answer questions, and coordinate timelines while escalating blockers with stakeholders to ensure quick resolution and eliminate ambiguity. You will...
- 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...
- 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...
- Apex Fintech Solutions is seeking a Senior Client Delivery Analyst to own the end-to-end onboarding of fintech clients, ensuring regulatory compliance and high-quality client experiences. You will coordinate across sales, onboarding, and platform partners to keep stakeholders...
- Flow Traders is seeking a Compliance Officer in New York to lead KYC/AML and employee compliance programs. You will review onboarding of institutional counterparties, investigate alerts across risk areas, and support policy development, reporting to the Chief Compliance...
- Synchrony is seeking an AVP-level Enterprise MSF Enablement Leader to drive client enablement of Synchrony MultiSource Financing capabilities across hosted and partner environments. This role partners with IT, Legal, Compliance, Fraud, Credit, Commercial, and Core Distribution...
- Progyny, Inc. is seeking a Senior Client Onboarding Manager to guide new clients through the onboarding process, coordinating internal and external stakeholders and ensuring seamless integration of Progyny’s products and services. You will oversee multiple client implementations...
- Wealthspire is a leading wealth management, retirement advisory, and business management firm... ...wealth solutions. Based in New York, the AVP, Advisor role focuses on delivering... ...financial plans while nurturing enduring client relationships. You will collaborate with...
- Progyny is seeking a Senior Client Onboarding Manager in New York to lead end-to-end client implementations and coordinate cross-functional teams. You will guide new clients through the onboarding process to ensure successful integration of Progyny’s products and services...
$140k - $185k
...is one of the world’s leading internet financial platform... ...is looking for a Lead KYC Utility Analyst, to... ...lifecycle processes including onboarding, periodic reviews,... ...control functions to monitor client relationships on an... ...relevant experience in AML and KYC reviews for...Remote workFlexible hours- 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...
- Lenmar Consulting in New York is seeking an experienced AML/KYC specialist to lead and execute the Regulatory Refresh program, including data/document refresh and Level 2 escalations. You will work closely with Business Control Units, Sales, Global Financial Crimes, Legal...Contract work
- ...Associate to serve as the primary sales support partner to Private Bankers and manage end-to-end onboarding of private banking relationships. You will coordinate with clients, bankers, KYC teams, underwriters, and operations to ensure accurate onboarding, regulatory review, and...
- ...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...
- ...New York, NY, to act as the primary sales support partner for Private Bankers and manage end-to-end onboarding of private banking clients. You will coordinate with KYC, underwriting, and operations to ensure timely, compliant onboarding and funding across deposit and lending...
- Citi Solutions Center Poland is hiring a KYC Operations Senior Manager in a hybrid role. You will lead the Global Screening Operations team, oversee AML monitoring, governance, and regulatory reporting in coordination with Compliance. The role requires strong project 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 job- Bank of China Limited, New York Branch is seeking an LCD KYC EDD Assistant Vice President to manage and supervise FID customer KYC and... ...position requires a Bachelor’s degree and at least 5 years of BSA/AML/KYC/CIP experience, with knowledge of U.S. banking regulations...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Client Onboarding AVP KYC/AML Lead. Be the first to apply!
