Senior KYC Onboarding & Regulatory Data Lead (Hybrid)
Confidential
CORDS, part of the Operations division, drives Know Your Customer (KYC) compliance and regulatory data services across global regions. You will join the KYC Services Team to manage and execute strategic DDR program escalations, coordinating with Business Control Units, Sales, and Legal & Compliance to ensure timely data refresh and regulatory adherence. The role emphasizes process improvement, risk prioritization, and cross-functional collaboration in a fast-paced environment, with opportunities #J-18808-Ljbffr Confidential
- Citi is seeking a KYC Senior Analyst for a hybrid role focused on Anti-Money Laundering (AML) compliance and oversight. The position involves conducting... ...client profile reviews, ensuring documents meet regulatory standards, and updating KYC records. The ideal candidate...SeniorRegulatory
- Jobtailor is seeking a data leadership professional in New Jersey to guide data analysis teams... ...workflows. The role focuses on applying KYC policy requirements to technology solutions and ensuring compliance with U.S. regulatory obligations. Strong technical leadership and...SeniorRegulatory
$191k - $242k
Senior Manager, Global KYC and Client Onboarding New York City, NY Who are we? FalconX is a pioneering team of operators, investors, and builders committed... ...operational processes that adhere to all applicable regulatory requirements and industry standards. This role will...SeniorRegulatoryLocal area- BBVA in New York seeks a Client Onboarding Senior Analyst to own end-to-end onboarding and KYC for our Broker-Dealer unit within Global Corporate & Investment Banking... ...skills, and Spanish language proficiency; hybrid work with a competitive base salary and #J-18808-...Senior
- ...RolePolymarket US is hiring a Senior Manager of KYC to own our Know Your... ...operating in a fast-moving regulatory environment, and we need someone... ...are embedded into onboarding workflows from the start, not... ...function.(Plus) Familiarity with data or visualization tools such...SeniorRegulatory
- ...experience. Take the lead and we’ll give you... ..., and for you Role: Senior Client Onboarding Manager Role Location... ...SICAV, RAIF, SPVs, etc.) KYC/AML processes, client... ...compliance with regulatory frameworks and internal... ...Will Get in Return Hybrid working model. Private...SeniorRegulatoryPermanent employmentWork at officeWorldwide
- ...experienced Business Analyst focused on AML/KYC within the Banking & Financial Services... ...stakeholders and technology, ensuring regulatory compliance and smooth delivery of... ...will work on end-to-end AML/KYC workflows, onboarding, due diligence, and regulatory reporting...SeniorRegulatory
$68k - $95k
Job Summary Onboarding Associate will be part of the... ...clients to obtain required KYC/CIP, regulatory, andaccount setup... ...confidentialclient data appropriately Excellent... ...bonus. #LI-Hybrid Other requirements Mizuho... ...Mizuho Americas is a leading provider of corporate...RegulatoryWork at officeLocal areaRemote workWorldwide$115.44k - $186.16k
TD Bank is seeking a Senior Manager for their Know Your Customer (KYC) Policy team in New York. This... ...risk assessment and regulatory adherence. With 10+ years... ...experience, the candidate will lead a dedicated team,... ...on KYC obligations. This hybrid position offers a...SeniorRegulatory- The Managed Funds Association, located in New York, is seeking a Senior Coordinator, Membership Services. This pivotal role supports the... ...The position offers generous benefits, including medical, dental, and hybrid work schedules. #J-18808-Ljbffr Managed Funds AssociationSenior
- A leading financial institution based in New York is seeking a Compliance Technology Vice... ...banking compliance, particularly in AML and KYC, with over 10 years in information... ...critical compliance systems and contribute to regulatory change initiatives. #J-18808-Ljbffr Social...RegulatoryFull time
- ...Solutions Center Poland is hiring a KYC Operations Senior Manager in a hybrid role. You will lead the Global Screening Operations... ...AML monitoring, governance, and regulatory reporting in coordination with... ...to improve efficiency and data quality. The position offers a broad...Regulatory
- KYC Operations Senior Manager (Quality) Job Req Id: 26984648 Location... ..., India Job Type: Hybrid Posted: Aug. 05, 2026... ...Manager Operations to lead our Quality and KYC... ...monitoring, governance, and regulatory reporting. The overall... ...low-cost centers for data management and by...SeniorRegulatoryFull timeWork at office
$100k - $143k
...Group Benefits Solutions (GBS) - Data Governance and Stewardship Leader Location: Remote or Hybrid/Philadelphia, PA or New York... ...To: GBS Business Data Strategy Lead Employment Type: Full-Time Business... ...enterprise asset, addressing regulatory requirements, and protection of...SeniorRegulatoryFull timeWork at officeLocal areaRemote work- ...professional to join our General Counsel team in New York. This hybrid role requires in-office presence at least three days per week.... ...relationships with outside counsel and support a broad range of legal, regulatory, and compliance initiatives affecting the LCPA organization....SeniorRegulatoryWork at office3 days per week
$160k - $175k
Popular is seeking a Senior Compliance Officer II in New York City. This role involves supporting the consumer regulatory compliance functions for Popular Bank, ensuring that all activities... ...0 and a comprehensive benefits package in a hybrid work model. #J-18808-Ljbffr PopularSeniorRegulatory- ...Yard Development Corporation is seeking a Senior Counsel to manage various legal tasks,... ...litigation and corporate compliance. In this hybrid role based in Brooklyn, NY, the... ...real estate agreements, contracts, and regulatory compliance. Ideal candidates should have...SeniorRegulatory
$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... ...dynamic environment focused on regulatory compliance and risk...SeniorRegulatoryRemote job- 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...SeniorRegulatory
- Village Center for Care, Inc. is looking for a Senior Director of Claims Delegation to join their team in a hybrid role based out of New York. The... ...overseeing claims operations and ensuring regulatory compliance while leading a dedicated team. With over 10 years in claims...SeniorRegulatory
$160k - $175k
A leading banking institution is seeking a Senior Compliance Officer to support its consumer regulatory compliance functions. Based in New York, NY or Miami Lakes, FL, the role involves... ...and $175,000, a flexible health plan, and a hybrid work model. #J-18808-Ljbffr PopularSeniorRegulatoryFlexible hours- Judi Health in New York, NY seeks a Senior Analyst, Risk Management (Audit) to support... ...-functional risk initiatives and data analytics in a hybrid role. The Analyst plans and... ...reporting, and surfaces risks to keep regulatory and client audits controlled and defensible...SeniorRegulatory
- A leading investment bank in Midtown, Manhattan is seeking a Client Onboarding AVP for a full-time position. This role requires strong communication... ...ensuring compliance with KYC and AML regulations. The... ...experience ready to take on a mid-senior level position. #J-18808-...SeniorFull time
- Gemini is seeking a Senior Associate for Trading Operations (Broker Dealer) to manage daily... ..., settlements, and risk controls in a hybrid New York City environment. The role... ...Finance, Product and Engineering to ensure regulatory reporting and system robustness. Ideal candidates...SeniorRegulatory
- Infosys Consulting is seeking a senior professional to lead AML/KYC program delivery, focusing on risk, data and AI-enabled compliance modernization for financial institutions... ...Screening, plus solid program leadership and regulatory knowledge. Travel up to 100% may be needed...SeniorRegulatory
$147.5k - $211k
Location Designation: Hybrid - 3 days per week Role Overview:The Data Protection & Data Risk Management Lead plays a key role in advancing... ...compliance with relevant regulatory data protection guidelines... ...sessions, user enablement/onboarding sessions.• As the Product...RegulatoryLocal area3 days per week- ...insurance finance organization is seeking a Senior Accountant in New Jersey. The ideal... ...reporting, and strong knowledge of GAAP. This hybrid role will involve preparing quarterly... ..., and ensuring compliance with regulatory requirements. The organization offers an...SeniorRegulatory
- ...growing global life insurance company in New York is seeking a Regulatory and Reinsurance Senior Counsel. The role involves primary regulatory oversight,... ...with life insurance and reinsurance. This position is hybrid, requiring 2-3 days in the office each week and offers a...SeniorRegulatoryWork at office
- ...York, NY. The role supports financial reporting across multiple regulatory frameworks, ensuring accuracy and compliance while working... ...reinsurance sectors, and a CPA designation. This position offers a hybrid working model and competitive salary based in New York. #J-188...SeniorRegulatory
$190k - $225k
Wilson Elser seeks a Partner-level Senior Professional Liability Attorney for the Accounting Practice to defend... ..., bringing a strong track record in litigation and regulatory matters. The role supports a flexible hybrid work model nationwide, offers a salary range of $19...SeniorRegulatoryFlexible hours
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