KYC Operations Lead - AML & Client Onboarding (Hybrid)
Citi Group
Citi is looking for a KYC Operations Manager to provide leadership in managing a team that ensures regulatory compliance and oversees the KYC process. This role is crucial for maintaining the integrity of Citi's anti-money laundering efforts. The successful candidate will have 5-8 years of experience, a degree, and a strong grasp of compliance policies. The position offers opportunities for professional growth in a dynamic environment and requires a hybrid work arrangement. #J-18808-Ljbffr Citi
- 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...Suggested
- ...New York is seeking an Operations Analyst to serve as... ...teams and to prioritize onboarding requests. You will drive... ...issues quickly and lead Pipeline Review meetings... ...maintaining strong client relationships and regulatory... ...compliance within a hybrid #J-18808-Ljbffr CEISuggested
$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- Citi is seeking a KYC Senior Manager Operations, Blocks and Closure in Chennai, hybrid role, to lead critical KYC/AML operations and governance. You will manage a team, drive strategy, and ensure compliance with evolving AML policies. The role requires deep expertise in...Suggested
- Citi is looking for a VP - KYC Operations Senior Manager based in New York, NY. This senior leadership role requires managing KYC Operations teams and ensuring compliance with Anti-Money Laundering regulations. The ideal candidate has 6-10 years of experience in a related...Suggested
$25 - $36 per hour
...invites applications for a Program Operations Consultant to support the... ...Wellbeing Program within the Client Growth & Retention Value... ...based in New York, NY, with a hybrid schedule (onsite Tue-Thu). Hours... ...include end-to-end onboarding, coordinating workshops, maintaining...Hourly payContract work- Vice President, Client Operations Lead, Securities Services Operations - Tokyo Location: Chiyoda, Tokyo, Japan Job Type: Hybrid Posted: Jan. 09, 2026 Job Overview 日 本の投資家を、世界基準の体験へ。... ...e.g., Settlements, Asset Servicing, Onboarding) and products (Bonds, Equities, Mutual...
- Ranson Barnes Recruitment Ltd is recruiting for Project Delivery Managers to lead end-to-end client onboarding and delivery of software-based projects from initiation to go-live. In a fast-paced environment, you will coordinate internal teams and third-party suppliers,...
- eTeam in New York City seeks a Client Onboarding / Operations Analyst to manage the onboarding of new clients and maintain ongoing relationships as... ...establishing client management processes, coordinating with KYC, Credit, Legal, Compliance, Sales and other stakeholders,...
- NYPCC in New York is seeking an Assistant Call Center Manager to lead daily operations, ensure service levels, and deliver an exceptional client experience across the call center. Hybrid schedule Mon-Fri 9:00 AM - 6:00 PM. The role emphasizes staff coaching, performance...
- ...manage employee vesting, token unlocks, and community claims. Join a small NYC/Europe team backed by top investors. As Client Operations Manager you’ll onboard customers, provide timely support via Telegram and Intercom, help with onboarding spreadsheets, become a product...
- ...skilled individual to facilitate the onboarding and deployment of our healthcare... ...Product, and Engineering teams, ensuring clients quickly recognize value. With responsibilities including leading client engagements and refining operational processes, successful candidates...
- Neuberger is seeking a Client Service Operations Manager in New York to lead a hands‑on, player/coach team for Private Wealth Management, building scalable... ...This role also covers day‑to‑day client servicing, onboarding, money movements, and account maintenance with a high...
- Haymarket Media, Inc. in New York City is seeking an Ad Operations Manager to join the Ad Operations team on a hybrid schedule, three in-office days as needed. You will... ...LiveIntent, and DSP platforms, collaborating with Client Success, Marketing, and Email Ops to meet client...Work at office
- A leading tech services company in the United Kingdom is seeking a professional to manage large-scale onboarding and maintain global talent pools for AI operations. The role requires strong client communication and the capability to lead remote teams effectively. Responsibilities...Remote work
- ...Services, LLC seeks a detail-oriented People Operations Associate to support HR operations across the employee life cycle, including onboarding, employee inquiries, offboarding and HR... ...systems such as UKG. This role offers a hybrid schedule in New York, three in-office...Work at officeRemote work
- VP - KYC Operations Senior AI Lead Job Description The senior professional responsible for architecting, designing, and leading the development of... ...for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules...
- Citi's Head of Account Opening & Client Service Operations leads end-to-end global functions across Client Onboarding and CSO, partnering with Wealth Business leadership to deliver consistent, compliant, high‑quality client outcomes. The role drives transformation, standardizes...
- Citi in Chennai seeks a Senior Manager, KYC Operations - Quality, to lead AML/KYC governance and drive continuous improvement in operations. The role... ...to partner with global teams while overseeing vendor relationships in a hybrid work environment. #J-18808-Ljbffr Citi
$70k - $123k
...and newly listed company and client events and meetings in our Client... ...for successful event operations, along with supporting daily... ...This position is a hybrid role (4 days a week in office... ...effective post the initial 90-days onboarding period, during which 5-days in...Full timeTemporary workWork at officeHome officeFlexible hours- ...detail-oriented Office and Staff Management Lead in NYC, reporting to the CFO. You will run the office operations, onboarding, benefits, records, and multi-hat responsibilities... ...based in New York, NY, who thrives in a hybrid setting, with strong organizational skills and...Work at office
$128k - $160k
...based in New York City, is seeking a People Operations Manager to enhance employee experience... ...enrollment, and ensure compliance in onboarding and offboarding logistics. Ideal candidates... ...improvement. This position offers hybrid work and a competitive salary ranging from...- ...streamline the people function, covering recruiting, onboarding, culture, career development, and team operations. You will report to the Co-founder & CEO and... ...consultants and overseas teammates. This role offers a hybrid schedule with a base salary and a discretionary...Overseas
- HRB is seeking an Operations Coordinator for a boutique finance-focused firm in Midtown Manhattan. The role blends executive support, recruiting... ...management, and project oversight in a fast-paced environment. Hybrid position: 4 days in office (Mon-Thu) with remote Fridays, 8:30...Work at officeRemote work
- ...MarketSource is seeking an Operations Supervisor to lead the Client Operations group, build strong client relationships, and drive service quality and profitability. You will oversee staff, monitor performance, and ensure adherence to policies while pursuing continuous...
$20.5 per hour
...aware that smoking is prohibited in all indoor areas of Barry's studios and corporate offices. About the Role The Client Operations Lead is an introductory leadership position that involves hands-on support in driving studio sales and operations, ensuring efficiency...Hourly payLocal areaShift workNight shiftWeekend workDay shift- A leading financial services company is seeking a Product Manager... ...successful candidate will manage client interactions, develop the... ...product roadmap, and ensure client onboarding and support. This role... ...Competitive compensation and a hybrid work model are offered. #J-18...
- ...Onboarding LeadNeuberger's Technology team is seeking a technically... ...organized onboarding lead to coordinate new client implementations from kickoff... ...integrations, access, and operational workflows. You'll own... ...New York office.This is a Hybrid work schedule, with a mandatory...Work at office
$130k - $160k
...Job Title: KYC Operations Associate Vice President Corporate... ...worldwide, we put our clients at the center of... ...globe — providing client onboarding, KYC diligence, client... ...for one of the world's leading financial institutions... ...Due Diligence (EDD), AML screening, sanctions checks...Full timeLocal areaWorldwideRelocation packageFlexible hours- ...seeks an IMOS Service Delivery Associate for Client Account Services. You will manage new account... ...client reference data needs and ensure smooth onboarding. The role emphasizes collaboration across Client Services, Operations, Technology and Change Management to deliver...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to KYC Operations Lead - AML & Client Onboarding (Hybrid). Be the first to apply!
- network operations center team lead New York, NY
- operations lead New York, NY
- operations leader New York, NY
- clinical operations lead New York, NY
- hotel operations intern New York, NY
- operations support technician New York, NY
- aviation operations New York, NY
- vice president hotel operations New York, NY
- senior operations technician New York, NY
- cannabis operations New York, NY


