Hybrid Compliance & KYC Onboarding Associate
StoneX Group Inc.
StoneX Group Inc. is seeking a qualified individual for the position of Customer Onboarding Specialist in Miami, Florida. This role is essential for handling compliance reviews and approvals of new customer accounts while ensuring adherence to KYC regulations. The ideal candidate will possess 2 to 4 years of experience in customer onboarding, strong skills in AML/KYC regulations, and proficiency in Microsoft Office. The position allows for 4 days onsite and 1 day remote each week, offering a dynamic work environment. #J-18808-Ljbffr
Vacancy posted 4 hours ago
Similar jobs that could be interesting for youBased on the Hybrid Compliance & KYC Onboarding Associate in Doral, FL vacancy
- ...leading tax advisory firm is seeking a Senior Associate to join their Client Advisory &... ...Management Services team in Miami, Florida. This hybrid role allows for remote work, with some... ...include supervising bookkeeping work, onboarding clients, and documenting procedures....SuggestedRemote workFlexible hours
- Liberty Personnel Services, Inc. is seeking a Conflicts and Intake Coordinator in Miami, Florida. This hybrid role is critical for ensuring compliance with conflict of interest rules and managing the client intake process. The ideal candidate will have law firm experience...Suggested
- ...This professional will handle screening of civil cases and ensure compliance with legal requirements. Responsibilities include monitoring... ...along with three years of relevant experience. The role offers a hybrid work schedule after initial training, emphasizing teamwork and...Suggested
- ...Gallagher has an immediate opening for an experienced mid-level associate to join our Miami, Florida office. The associate will be... ...to travel for court, client meetings, etc. Ability to work a hybrid schedule from our office in Miami. Requirements: ~3-7 years...SuggestedWork at officeLocal areaImmediate start
Weber Gallagher
Miami, FL6 days ago $175k - $220k
...nation's most innovative digital health and telehealth pioneers. Hybrid Healthcare Attorney Benefits - Starting Salary targeting $1... ...experience, specifically advising on Federal/State regulatory compliance including Stark Law, Anti-Kickback Statute, and HIPAA within a...SuggestedRemote workSLR Search
Miami, FL3 days ago$66.7k - $124.7k
...Information Management (RIM) – Supervising Associate, Preservation and Disposition The... ...plays a critical part in maintaining compliance, ensuring data integrity, and supporting... ...Join us in our team-led and leader-enabled hybrid model. Our expectation is for most...For contractorsSummer holidayFlexible hoursEY
Miami, FL2 days ago- Clyde & Co in Miami is seeking a highly motivated Associate with 3 years of litigation experience to join their Trial and Defense team.... ...documents, and significant client interaction. Benefits include hybrid work flexibility, performance bonuses, and comprehensive health...
- Crew-Life-At-Sea is seeking a fluent Japanese Art Associate to conduct art auctions and educational seminars on cruise ships. This role... ...appreciation for art, along with the ability to work up to 6 months onboard. A background in art or public speaking experience is preferred...
$55k - $65k
...and thrive in a fast-paced financial environment, the Client Onboarding Associate role is your opportunity to make a meaningful impact on... ...interest first. Stay informed on industry regulations, compliance, and tax law changes. Pursue ongoing education to enhance...Full timeVisa sponsorshipWeekday work- ...Description: Salary Range: $47,390.00-$51, 511.00 annually Hybrid Schedule: 2 days from home and 3 days on-site Benefits (The... ...for a stronger Miami! United Way Miami, Inc. is hiring an Associate, Development to join our team. As an Associate Development,...Temporary workWork at office
United Way Miami
Miami, FL2 days ago $75k
Description The Associate Client Advocate (ACA) is responsible for supporting the client relationship... ...requirements (legal, regulatory & compliance) are met. Other duties as identified... ...majority of our colleagues work in a “hybrid” style, with a mix of remote, in-person...Temporary workWork at officeLocal areaRemote workVisa sponsorshipWork visaFlexible hours- A top-tier defense litigation law firm in Miami seeks a General Liability Associate Attorney. This hybrid role requires 2+ years of defense litigation experience and a JD from an ABA accredited law school. Candidates must be admitted to practice in Florida and have strong...Flexible hours
$215k - $295k
Aligned Talent Acquisition is seeking an Investment Funds Associate in Miami. This role offers significant client exposure and involvement... ...a competitive compensation range of $215,000 - $295,000 and hybrid work flexibility in Miami's growing market for funds. #J-18808-...$55k - $65k
...on instagram Job Description The Transportation Associate supports the safe and efficient daily operation of school... ...routes and schedules while ensuring student safety, regulatory compliance, and high-quality customer service. The Associate will support...Work at officeKipp
Miami, FL3 days ago$40k - $46k
...pre-award processes. Provides support to the unit in coordinating proposal submissions, ensuring completeness, accuracy, and compliance with sponsor and institutional requirements. Assists in preparing, reviewing, and compiling proposal documents, including...Permanent employmentFor contractorsWork at officeFlexible hoursWeekend workAfternoon shiftFlorida International University
Miami, FL21 hours ago- ...Compliance Associate Key Responsibilities Develop internal policies and procedures and current regulatory guidance with respect to marketing and other related compliance matters, and assist maintaining broader L&C policies and procedures. Develop educational...Weekend workAfternoon shift
Rialto Capital
Miami, FL1 day ago - ...-court restructurings and cross-border insolvencies, ensuring compliance with relevant laws and regulations. By leveraging our deep understanding... ...multiple tasks with guidance and supervision. We value associates who are personable, cooperative, and enjoy working as part of...Contract workWork at officeOverseas
White & Case
Doral, FL3 days ago $88k - $132k
...Thornton is seeking a HRIS Oracle Senior Associate – Performance, Journeys & Talent Modules... ...and enhance Oracle Journeys to support onboarding, employee lifecycle events, talent‑related... ...your life. Consistent with the firm's hybrid work model, this position will require in...Work experience placementInternshipSeasonal workWork at officeLocal areaFlexible hours3 days per weekGrant Thornton
Miami, FL2 days ago- ...Connect has an exciting Full Time opportunity for a Contact Center Associate 3 position to work remotely. Core Summary Contact Center... ...assistance to staff level employees as necessary to ensure compliance with department policies and procedures. Assist supervisor...Full timeTemporary workWork at officeRemote workWorldwide
$140k - $185k
Private Equity Associate (Entry-Level) - Career Launch AI Talent Network Location: San Francisco/ Chicago/ New York City (Hybrid) Type: Full-Time Compensation: Typically $140,000 - $185,... ...spreadsheet of applications. You complete an onboarding form; we handle the systems,...Full timeInternshipSecond job- Job Overview The Senior Associate in the Government Services practice delivers professional advisory services tailored to the unique challenges... ...driven professional to apply advanced expertise in regulatory compliance, financial management, and operational improvement to...Work at officeLocal area
$115k - $150k
The Blackstone Group L.P. in Miami is seeking a candidate to assist in the conflicts clearance process and manage the firm’s restricted and/or watch lists. This role involves evaluating potential transactions, communicating with legal groups, and managing wall-crossing ...$15 per hour
Temporary Office Associate - Parking & Transportation Department Job Summary: The Temporary Office Associate provides operational support... ..., including operational coordination, logistical support, compliance‑related tasks, system support, and hands‑on assistance as needed...Hourly payTemporary workWork at officeFlexible hoursShift workWeekend work- ...service. The International Relationship Senior Associate supports the Lead Relationship Manager(s) with the... ...contacting clients frequently Very well versed in KYC/AML procedures and thorough understanding of the onboarding process In‑office position: 600 Brickell Ave,...Work experience placementWork at office
$86.25k
...in exploring the possibilities, we want to talk to you! The Difference You Make The Sr. Associate, Investment Supervision oversees a group of Financial Advisors to ensure compliance with FINRA rules and industry regulations. The incumbent reviews new accounts, trade...Hourly payWork experience placementWork at officeShift work$88k - $132k
...Thornton is seeking a HRIS Oracle Senior Associate - Performance, Journeys & Talent Modules... ...and enhance Oracle Journeys to support onboarding, employee lifecycle events, talent‑related... ...your life. Consistent with the firm's hybrid work model, this position will require in...Work experience placementInternshipSeasonal workWork at officeLocal areaFlexible hours3 days per week$86.25k
...in exploring the possibilities, we want to talk to you! The Difference You Make The Sr. Associate, Investment Supervision oversees a group of Financial Advisors to ensure compliance with FINRA rules and industry regulations. The incumbent reviews new accounts, trade...Hourly payContract workWork experience placementWork at officeShift work$90k - $145k
...functional expertise to analyze complex financial and operational data, surface underpayment and denial trends, evaluate payer contract compliance, and deliver actionable recommendations that drive measurable improvements in net revenue and cash performance. This is a high‑...Full timeContract work$115k - $150k
Blackstone seeks a Compliance Analyst in Miami to assist in conflicts clearance and oversight of restricted watch lists. Candidates must have a Bachelor's degree and 3+ years of experience in a relevant compliance role, with strong analytical and judgment skills. Responsibilities...$200k - $300k
...highly-respected AmLaw200m law firm, is seeking to add a Corporate Associate to their group. This position offers a unique opportunity to... ...implementation of corporate policies and procedures to ensure compliance with applicable laws and regulations. Advising on the legal...Local area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Hybrid Compliance & KYC Onboarding Associate. Be the first to apply!
Related searches
- coding compliance specialist Doral, FL
- regulatory affairs specialist Doral, FL
- regulatory compliance associate Doral, FL
- regulatory compliance analyst Doral, FL
- compliance analyst Doral, FL
- aml compliance analyst Doral, FL
- healthcare compliance officer Doral, FL
- regulatory officer Doral, FL
- information security compliance analyst Doral, FL
- regulatory specialist Doral, FL