Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior KYC Onboarding & Regulatory Data Lead (Hybrid) in New York, NY vacancy
  • 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... 
    Senior
    Regulatory

    Citi

    New York, NY
    1 day ago
  • 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... 
    Senior
    Regulatory

    Jobtailor

    New York, NY
    4 days ago
  • $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... 
    Senior
    Regulatory
    Local area

    FalconX

    New York, NY
    1 day ago
  • 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

    Bbva Sa

    New York, NY
    5 days ago
  •  ...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... 
    Senior
    Regulatory

    Polymarket

    New York, NY
    4 days ago
  •  ...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... 
    Senior
    Regulatory
    Permanent employment
    Work at office
    Worldwide

    Apex Group Ltd (UK Branch)

    New York, NY
    4 days ago
  •  ...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... 
    Senior
    Regulatory

    Selecto Vinos

    New York, NY
    4 days ago
  • $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... 
    Regulatory
    Work at office
    Local area
    Remote work
    Worldwide

    Mizuho

    New York, NY
    3 days ago
  • $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... 
    Senior
    Regulatory

    TD Bank

    New York, NY
    5 days ago
  • 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 Association
    Senior

    Managed Funds Association

    New York, NY
    5 days ago
  • 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... 
    Regulatory
    Full time

    Social Capital Resources

    New York, NY
    1 day ago
  •  ...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

    Citi

    New York, NY
    3 days ago
  • 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... 
    Senior
    Regulatory
    Full time
    Work at office

    Citi

    New York, NY
    3 days ago
  • $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... 
    Senior
    Regulatory
    Full time
    Work at office
    Local area
    Remote work

    New York Life

    New York, NY
    3 days ago
  •  ...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.... 
    Senior
    Regulatory
    Work at office
    3 days per week

    Jobleads-US

    New York, NY
    2 days ago
  • $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 Popular
    Senior
    Regulatory

    Popular

    New York, NY
    4 days ago
  •  ...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... 
    Senior
    Regulatory

    Brooklyn Navy Yard Development Corporation

    New York, NY
    1 day ago
  • $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... 
    Senior
    Regulatory
    Remote job

    TOP cryptocurrency exchange

    New York, NY
    1 day ago
  • 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... 
    Senior
    Regulatory

    Apex Fintech Solutions

    New York, NY
    1 day ago
  • 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... 
    Senior
    Regulatory

    Village Center for Care, Inc.

    New York, NY
    2 days ago
  • $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 Popular
    Senior
    Regulatory
    Flexible hours

    Popular

    New York, NY
    5 days ago
  • 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... 
    Senior
    Regulatory

    Capital Rx

    New York, NY
    3 days ago
  • 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-... 
    Senior
    Full time

    Social Capital Resources

    New York, NY
    4 days ago
  • 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... 
    Senior
    Regulatory

    Gemini Personnel Pte Ltd

    New York, NY
    5 days ago
  • 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... 
    Senior
    Regulatory

    Infosys Consulting

    New York, NY
    3 days ago
  • $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... 
    Regulatory
    Local area
    3 days per week

    New York Life Insurance Company

    New York, NY
    4 days ago
  •  ...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... 
    Senior
    Regulatory

    Global Accounting Network

    New York, NY
    4 days ago
  •  ...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... 
    Senior
    Regulatory
    Work at office

    Staff Financial Group

    New York, NY
    1 day ago
  •  ...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... 
    Senior
    Regulatory

    Resolution Life Group Services Limited

    New York, NY
    5 days ago
  • $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... 
    Senior
    Regulatory
    Flexible hours

    Wilson Elser (Attorney Careers)

    New York, NY
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior KYC Onboarding & Regulatory Data Lead (Hybrid). Be the first to apply!