Client Onboarding & KYC Specialist
Cyperus Group LLC
Cyperus Group LLC is seeking a Client Onboarding Associate for a global bank to support onboarding for funds, SPVs, and investment-manager entities. The role emphasizes rigorous KYC/CIP validation, regulatory review, and precise documentation to ensure timely, compliant account openings. You will collaborate with Sales & Trading, Legal, Compliance, Credit, and Operations, manage priorities independently, and leverage familiarity with Fenergo or similar platforms. #J-18808-Ljbffr Cyperus Group LLC
- ...A leading financial services group is seeking an Onboarding Specialist to oversee fund and investor onboarding for U.S. clients, ensuring compliance with AML/KYC regulations. The role requires a Bachelor’s degree and 3–6 years of relevant experience. Responsibilities...SuggestedRemote work
- Linium Resources is a global investment bank seeking KYC Onboarding professionals to join their Operations team in Midtown or Jersey City. The role focuses on ensuring all existing client relationships meet AML and KYC procedures. The ideal candidate should have 3-7 years...Suggested
$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 to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance...SuggestedLocal area$100k - $130k
The position focuses on supporting the onboarding process of new FCM accounts at StoneX by conducting comprehensive reviews of client account applications and ensuring compliance with KYC documentation. The ideal candidate will have at least 3 years of FCM account onboarding...Suggested- ...Job Description Functional Title: Client Onboarding Specialist Reports to: Regional Head of Client Onboarding On-site role Outline of position The... ...terminology and fund services agreements; Knowledge on Client KYC requirements is an advantage; Be highly motivated and a...Suggested
$48 - $50 per hour
...to learn more. Base pay range $48.00/hr - $50.00/hr Title: Client Onboarding Specialist Location: New York, NY (Hybrid) Key Responsibilities Manage... ...activities across multiple stakeholders including Front Office, KYC, AML, Compliance, Legal, Risk, Operations, Credit, and...Contract work- ...professional with 5-8 years of relevant experience to assist onboarding, KYC, and account opening processes. You will coordinate with sales... ...and internal teams, ensure documentation accuracy, and guide clients through complex issues while managing risk and regulatory...
- Citi is seeking a Client Experience Associate AVP in New York to apply in-depth disciplinary knowledge to improve processes and workflows... ...You will partner with sales teams and internal partners such as KYC, Account Opening and product teams to fulfill client requests...
- Octus is seeking a Senior Client Support Specialist to support the Sky Road Product Suite, onboarding new client funds and trade workflows, and configuring permissions across client accounts. You will collaborate with the Sky Road COO, document enhanced support processes...
$100k - $130k
Overview Connecting clients to markets - and talent to opportunityWith 4,300 employees... ...Responsibilities Position PurposeSupport the onboarding process of new FCM accounts within the... ...applications and meticulously assessing KYC documentation. Collaborate closely with...- Mizuho in the United States seeks an Onboarding Associate to join the Underlying Principles onboarding... ..., Legal, Compliance, Ops and external clients to onboard new clients efficiently. You... ...for funds and entities, obtain KYC/CIP and regulatory documents, verify account...
- Guggenheim Investments seeks a self-motivated professional to join its Client Service Support team in New York City. You will coordinate onboarding and ongoing client operational requests across AML/KYC, Legal, and Compliance, ensuring timely resolution and clear...
$145k - $192.5k
...looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team... ...team conducting all aspects of B2B customer onboarding, including enhanced due diligence, and... ...customer compliance walkthroughs and reviews of clients’ programs and controls, identify gaps/...Flexible hours- ...is seeking a seasoned professional to optimize onboarding processes within Banking, Credit and... ...sales teams and internal partners to fulfill client requests, ensure documentation is complete, and manage complex KYC onboarding tasks. The role requires 5–8 years...Full time
- ...StoneX Group in New York is seeking an onboarding professional to manage FCM client onboarding, ensuring AML/KYC and regulatory compliance across the process. You will review documentation, assess risks, and coordinate with Compliance and Legal to obtain approvals for...
- ...FalconX seeks an Onboarding & Compliance Analyst to manage end‑to‑end onboarding for high‑value, complex profiles, including KYB/KYC for multi‑layer entities and trusts. You will perform EDD on high‑risk clients and ensure alignment with AML/CFT regulations, acting as...
$116.2k - $229.1k
Position Summary Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime Are you ready... ..., innovation, and technology? Do you have a passion for helping clients address anti-money laundering (AML), know your customer (KYC),...Work at office$46.55k - $67.1k
...doing it. If you’re looking to make an impact with heart and hustle, SpotOn is the place for you. Position Objective As a Client Onboarding Specialist, you will play a critical role in ensuring a seamless and strategic Point of Sale (POS) implementation experience for...Summer workRemote work$150k - $190k
...friendly environment where your unique talents and insights will play a crucial role in building something extraordinary. Client Onboarding Specialist Talos is seeking a Client Onboarding Specialist to lead technical implementations and connectivity integrations for...Full timeWork at officeRemote workAfternoon shift$40 - $43 per hour
...recruiter to learn more. Base pay range $40.00/hr - $43.00/hr Direct message the job poster from Dexian Position : Client Relationship/Onboarding Specialist Address : Brooklyn, NY Pay Rate : $40 - $43/hr. Duration : 6 Months Hours : 8am - 6pm EST POSITION As a Client...Contract workWork from homeWorldwide- ...BetterRX is a growing software-as-a-service (SAAS) company in the healthcare industry looking for a Client Onboarding Specialist to join our Client Experience team! We are a people-obsessed company on a mission to end needless suffering caused by medication delays through...Temporary workRemote work
- ...Remote Client Onboarding Specialist Task Buddie is growing quickly, and we’re looking for a motivated Client Onboarding Specialist to join our growing sales team. In this role, you’ll work with new and prospective clients after initial interest is established, guiding...Remote work
- Yellow Business Services Co. seeks an experienced 1040 Individual Tax Onboarding Specialist in New York. You will educate clients on tax processes, guide documentation, and deliver exceptional service to ensure a smooth onboarding journey. You will review documents for...
- Russell Tobin is seeking a detail-oriented Client Onboarding Analyst to support the end-to-end onboarding of institutional clients in the Financial... ...and clients to deliver a seamless onboarding, coordinate KYC/AML, and assist with ISDA/MRA agreements to ensure timely results...
- As an Onboarding Specialist , you’ll manage end-to-end fund and investor onboarding for U.S.-based clients, ensuring AML/KYC compliance and smooth transitions from onboarding into ongoing fund servicing. Ascent Fund Services (The Ascent Group) is part of KFin Technologies...Work at officeLocal areaRemote workWorldwide
- ...A recruiting platform is looking for freelance recruiters who want the freedom to work live client roles and earn between $3,000 and $11,000 per placement. This is ideal for agency recruiters seeking additional deals, freelance recruiters building their own desk or individuals...FreelanceImmediate start
- A digital solutions company is seeking a Customer Onboarding Consultant to enhance client satisfaction during the onboarding process. This role involves guiding clients, conducting virtual calls, and coordinating with internal teams to ensure a smooth transition to ongoing...Remote job
- We’re seeking a future team member for the role of Director, Client Executive to join our Alternatives Global Client Coverage teams within... ...clientsWorking understanding of various utilities such as KYC, Pricing & Billing Proven ability to navigate and develop internal...Work experience placementLocal areaWorldwideFlexible hours
- Citi in Getzville, NY is seeking a First Line Client Specialist to drive client onboarding, improve ease of doing business, and provide cross-product solutions. The role supports the sales lifecycle, acting as an escalation point for client issues and ensuring timely set...Work at office
- Morgan Stanley is seeking a Registered Client Service Associate in New York to support financial advisors and clients. You will manage... ...Stanley services and digital platforms. In this role you will onboard client accounts, verify information, and handle money movement...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Client Onboarding & KYC Specialist. Be the first to apply!
- spanish customer service representative New York, NY
- airport customer service agent New York, NY
- career services representative New York, NY
- customer service officer New York, NY
- at home customer service representative New York, NY
- bilingual customer service representative spanish english New York, NY
- customer service representative no experience New York, NY
- customer relations assistant New York, NY
- full time customer service associate New York, NY
- part time customer service representative work from home New York, NY

