KYC & Onboarding Lead — Client Onboarding & Compliance
G MASS Consulting
G MASS Consulting is looking for a KYC / Onboarding Lead in Dallas, Texas. You will oversee the KYC and onboarding processes, managing workflows and a small team while ensuring high operational efficiency. The ideal candidate has 3-5 years of relevant experience, familiarity with KYC documents, and strong leadership skills. This role offers a length of 12+ months with a possibility of extension or permanent contract. #J-18808-Ljbffr G MASS Consulting
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the KYC & Onboarding Lead — Client Onboarding & Compliance in Dallas, TX vacancy
$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...SuggestedContract work- 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... ...high attention to detail while ensuring compliance and quality. You will oversee new client...Suggested
$65k
Our client's Networks group offers best-in-class technology and industry-leading practices to help firms manage risk, meet regulatory... ..., and streamline compliance. Their solutions provide a... .... We are seeking a Senior KYC / Onboarding Lead to work with a leading...SuggestedPermanent employmentContract workWork at office- ...President for the Asset Management Alternatives Private KYC Group based in Dallas, TX. This individual will work with clients and key stakeholders to facilitate an excellent client onboarding experience while ensuring compliance with regulatory requirements. The successful...Suggested
$65k
...Description Job Description Our client’s Networks group offers best... ...technology and industry-leading practices to help firms... ...requirements, and streamline compliance. Their solutions provide a single... ...We are seeking a Senior KYC / Onboarding Lead to work with a leading...SuggestedPermanent 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... ...pace without compromising on quality or compliance. Responsibilities: Serve as the...Contract workWork at office- Our client's Networks group offers best-in-class technology and industry-leading practices to help firms manage risk, meet regulatory... ..., and streamline compliance. Their solutions provide a... ...technology. We are seeking a KYC / Onboarding Lead to work with a leading...Permanent employmentContract workWork at office
$90k - $107k
...Client Onboarding Lead Client-Facing | Discovery-Focused | Senior-Level Salary: $90K - $107K 100% Remote About Us We are a well-established... ...and vendor systems to streamline eligibility, deductions, compliance, and ongoing plan management. We operate with a "work...Remote jobWork at office- ...Workforce Now Implementation Project Manager for a contract role in Addison, TX. This position focuses on configuring and implementing Onboarding and Recruitment modules within ADP for a multi-state organization. The ideal candidate has hands-on ADP Workforce Now experience...Contract work
$220k - $260k
CTERA Networks is looking for a Team Lead, Technical Account Manager (TAM) in Dallas, Texas. You will lead a team dedicated to providing... ...technical account management and guiding new customers through onboarding. This role involves building strong customer relationships,...- T1 Energy in Dallas, Texas, is looking for a Senior HR Onboarding Coordinator to enhance the employee onboarding experience, ensuring new hires successfully integrate into the organization. This position serves as a liaison among HR, hiring managers, and new employees,...
- Highway, a leading freight tech provider in Dallas, Texas, is seeking an Operations Manager to ensure the smooth onboarding of carriers. This pivotal role involves overseeing verification processes, managing the Carrier support team, and troubleshooting issues within the...
- Hirebridge is seeking an Onboarding Manager to lead onboarding programs and ensure a consistent experience for new associates across the organization. This role includes developing a team of onboarding specialists and collaborating with leadership. The ideal candidate...
- ...Addison, Texas, is seeking a Talent Manager to lead talent acquisition operations and manage new hire onboarding. The ideal candidate will work closely with various... ...include managing HR specialists, ensuring compliance with employment laws, and overseeing the iCIMS Applicant...
- Kona Medical Consulting is seeking a dedicated Onboarding Specialist in Dallas, TX, to welcome new patients to our home health care team. This role is vital as you will ensure patients understand our services and feel supported during their care journey. The ideal candidate...Full time
$140k - $185k
...Lead KYC Utility Analyst Circle (NYSE: CRCL) is one of the world... ...Utility Analyst, to join its Compliance Operations team and conduct complex... ...processes including onboarding, periodic reviews, event-driven... ...control functions to monitor client relationships on an ongoing basis...Remote workFlexible hours- ...This onsite position entails handling HR-related duties such as onboarding, recruitment, and benefits administration. Ideal candidates... ...medical, dental, 401(k), and more. Work with an esteemed team in a leading surgical facility performing over 12,000 procedures annually....
- ...unified source of truth that empowers our clients with real-time, actionable insights. We... ...career with purpose. The Client Solutions Lead is a client-facing functional expert... ...Relationship Management teams. Support onboarding efforts by ensuring reporting and interface...Work at officeVisa sponsorshipFlexible hours
- Plutus Health Inc. is looking for an experienced Client Success Manager - Medical Coding. The ideal candidate will oversee client relationships and coding operations, ensuring compliance with CPT, ICD-10, and HCPCS guidelines. The role involves conducting compliance audits...
$65k - $75k
Take Command is expanding its team by hiring a Benefits Partner to enhance client experiences in executing ICHRA programs. This role is vital for providing strategic guidance, driving onboarding, and ensuring successful client engagement. Located in Dallas, Texas, this...Remote job- Calpion/Plutus Health in Dallas is seeking an experienced Client Success- Coding Manager to oversee client relationships and coding operations... ...policies, ensuring clients receive top-notch services and compliance support. Join a vibrant team at a fast-growing company that...
- WITCO is looking for an Onboarding Manager to lead a team in enhancing customer experience on the Real Geeks platform. The role demands strong people management skills and experience in real estate technology. The ideal candidate will oversee onboarding operations, optimize...Remote jobWork at office
- Cardata is looking for a Senior Client Experience Associate in Dallas, Texas to enhance the wealth management experience for advisors and clients. You'll be responsible for onboarding, addressing inquiries, and ensuring satisfaction through effective communication and detailed...
- ...looking for an organized, people-first Onboarding Supervisor to be the first friendly face... ...our new hires see. In this role, you'll lead a team of Onboarders while owning the entire... ...environment. Working knowledge of I-9 compliance, e-Verify, and general employment...Work experience placementSeasonal work
$110.6k - $166k
...Purpose Drive revenue growth by strategically managing client relationships, generating new and existing sales,... ...cross-functional teams. Proficient in prospecting and lead generation techniques. Knowledge of onboarding processes is a plus. Ability to manage multiple...Temporary workWork at officeLocal areaRelocation1 day per weekAT&T
Dallas, TX3 days ago$90k - $150k
...reputable Public Accounting firm in Dallas, Texas, is looking to add a Tax Manager to their team. This stable and growing firm offers clients valuable expertise in tax. The ideal candidate will have at least 5 years of public accounting experience, a Bachelor's Degree, and...- ...Engineering and at least one year of experience in manufacturing training. The role involves creating training materials, coordinating onboarding, and aligning training content with current processes. Join us to contribute to the clean energy revolution. #J-18808-Ljbffr...
- Vytwo is looking for a Mantl Expert to lead the implementation of a digital account opening platform. This contract role involves configuring... ...workflows, integrating systems, and ensuring regulatory compliance within the digital banking sector. The ideal candidate has over...Contract work
- ...develop, implement, and maintain training programs for production staff. The ideal candidate will manage onboarding, track training certification, and ensure compliance with internal standards. The position requires a Bachelor's degree in Engineering or a related field,...Work at office
$17.5 per hour
...person at a time. Our goal is to build a partnership with our clients to maximize their success and live a healthier lifestyle. Whether... ...: Complete in-house CPR/AED, Smart Fitness Certification, PT Onboarding and assigned online education courses within 30 days of hire....Hourly payDaily paidFull timePart timeShift workNight shiftWeekend workDay shiftAfternoon shiftEarly shiftWeekday work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to KYC & Onboarding Lead — Client Onboarding & Compliance. Be the first to apply!
Related searches
- regulatory compliance specialist Dallas, TX
- compliance investigator Dallas, TX
- ethics compliance Dallas, TX
- compliance aml Dallas, TX
- vendor compliance Dallas, TX
- entry level compliance Dallas, TX
- regulatory compliance remote Dallas, TX
- regulatory compliance associate Dallas, TX
- vp compliance Dallas, TX
- compliance reviewer Dallas, TX