Senior KYC Onboarding Lead - Client-Facing & Compliance
GMASS Inc
G MASS seeks a Senior KYC / Onboarding Lead to support a leading financial services firm in Dallas, Texas. In this client-facing position, you will oversee the onboarding process, ensuring compliance and efficiency within timelines critical to the syndicated loan market. The ideal candidate will have proven expertise in onboarding, a sharp attention to detail, and a strong ability to manage client relationships. You will collaborate across internal teams while mentoring junior staff to ensure high-quality outputs. #J-18808-Ljbffr
- G MASS Consulting is seeking a Senior KYC / Onboarding Lead to support a financial services firm in Dallas, Texas. This role is client-facing and requires expertise in onboarding, strong... ...attention to detail while ensuring compliance and quality. You will oversee new client...Senior
$65k
...Our client’s Networks group offers best-in-class... ...technology and industry-leading practices to help... ...requirements, and streamline compliance. Their solutions... ...We are seeking a Senior KYC / Onboarding Lead to work with a leading... ...firm in this client-facing role, where you will...SeniorPermanent employmentContract workWork at office$65k
A leading consulting firm in Dallas is seeking a Senior KYC / Onboarding Lead to oversee the onboarding process for an alternative investments client. Key responsibilities include managing workflows, engaging... ...discussions, and ensuring compliance with KYC standards. Ideal...SeniorContract work$65k
...Job Description Our client’s Networks group offers... ...and industry-leading practices to help firms... ...requirements, and streamline compliance. Their solutions... ...We are seeking a Senior KYC / Onboarding Lead to work with a leading... ...firm in this client-facing role, where you will...SeniorPermanent employmentContract workWork at office$32.5 per hour
...We are seeking a Senior KYC / Onboarding Lead to support a leading financial services firm operating... ...financial consequences. This is a client-facing role requiring proven onboarding expertise... ...without compromising on quality or compliance. Responsibilities: Serve as...SeniorContract workWork at office- Cardata is looking for a Senior Client Experience Associate in Dallas, Texas to enhance the... ...and clients. You'll be responsible for onboarding, addressing inquiries, and ensuring satisfaction... ...and at least 6 years in a client-facing financial services role. Strong...Senior
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- ...You Will Be Working With At PMG, our Client Strategy team plays a key role in shaping... ...matter. You'll partner with clients, media leads, analytics teams, and creative... ...lead, grow, and make an impact. As a Senior Lead in Client Strategy, if you're excited...SeniorWork experience placementLocal areaShift work
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- ...Jones in Dallas, Texas is seeking a passionate Tax Lead Advisor to develop relationships with clients and provide high-quality tax and planning advice. This... .... The position includes supervising tax return compliance and leading client service teams, offering competitive...SeniorFull time
$85k - $100k
...regional public accounting firm in Dallas is seeking a Senior Consultant to lead client engagements and mentor junior team members. The role requires... ...experience. Responsibilities include ensuring compliance, building client relationships, and providing oversight...Senior- ...A leading advisory firm in Dallas is seeking an experienced Tax Senior Manager for Private Client Services. The role involves managing tax engagements for high net-worth clients... ..., supervising associates, and ensuring compliance with tax regulations. Ideal candidates will...Senior
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- Corgan Associates Inc. is seeking a dynamic Senior Healthcare Planner in Dallas, Texas to lead healthcare planning from visioning through construction. This... ...development efforts. The ideal candidate should possess strong client communication skills and be proficient in Revit. Join...SeniorFull time
$100.08k - $190.08k
...Real Estate Data Center Site Lead you will provide critical leadership... ..., safety, and security compliance at the site level Maintain... ...if you are hired to work at a client, customer, or partner location... ...cross-functional stakeholders and senior leadership Key Skills &...SeniorMinimum wageFull timeContract workPart timeLocal areaWorldwide- A leading advisory and tax firm in Dallas is seeking a Tax Senior Manager to deliver industry-focused tax advisory and compliance services. The successful candidate will manage client relationships, assist in federal tax compliance, and mentor junior staff. With over eight...SeniorFlexible hours
$27 per hour
A dedicated immigration law firm in Dallas is seeking a Sr. Intake Specialist to provide elevated support to clients and teams. The role involves training team members, improving client experiences, and monitoring consultations. Ideal candidates will possess analytical...Senior- HighTower Advisors, LLC in Dallas, Texas is seeking a Senior Tax Manager to lead tax compliance for clients including partnerships and S-corporations. The ideal candidate will have at least 8 years of public accounting experience and be proficient in U.S. tax regulations...Senior
- ...Consulting team based in the U.S. Risk Consultants advise client companies on risk management strategies, use data to... ...recommend plans to monitor and mitigate their risk exposure. A Senior Risk Consulting Engagement Lead is a recognized subject matter expert, making an impact...Senior
- ...Consulting team based in the U.S. Risk Consultants advise client companies on risk management strategies, use data to... ...recommend plans to monitor and mitigate their risk exposure. A Senior Risk Consulting Engagement Lead is a recognized subject matter expert, making an impact...SeniorMinimum wage
$72.7k - $144k
...Description: As the SeniorAssociate for Lead Tax Services, you will be required... ...performing tax research and working with clients on tax matters as well as planning and implementing... .... The TaxSenior is responsible for the compliance function on clients includingpreparation...SeniorLocal areaRemote workWorldwide- ...Global Financial Crimes (GFC) Senior KYC Advisory Officer In the Legal & Compliance division, we assist the Firm in achieving... ...innovating to better serve our clients and our communities in more than... ...first, doing the right thing, leading with exceptional ideas,...SeniorTemporary workWork at office3 days per week
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