Senior KYC & Onboarding Lead — Institutional Clients
$65kG MASS Consulting
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 in client discussions, and ensuring compliance with KYC standards. Ideal candidates should have over 3 years of KYC experience within Financial Services and strong analytical skills. This role offers a salary of up to $65k with the potential for contract extension or permanency. #J-18808-Ljbffr G MASS Consulting
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior KYC & Onboarding Lead — Institutional Clients in Dallas, TX vacancy
$65k
...Job Description Job Description Our client’s Networks group offers best-in-class technology and industry-leading practices to help firms manage risk, meet regulatory... ...technology. We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments...SeniorPermanent employmentContract workWork at officeG MASS
Dallas, TXmore than 2 months ago- Santander Bank in Dallas, TX seeks a Vice President to lead the CIB Client Lifecycle Management - KYC Team. You’ll manage onboarding, ensure regulatory compliance, and mentor a team delivering high-quality client experiences in a global framework. Responsibilities include...Suggested
- G MASS Consulting seeks a KYC/Onboarding Lead to manage all aspects of KYC and onboarding for a leading alternative investments client. You will oversee a small team, manage workflows, and drive operational efficiency while ensuring regulatory compliance. The role requires...Suggested
- Scotiabank in Dallas seeks an Associate Director to manage the onboarding of new client relationships and ensure compliance with US KYC/AML regulations. This role includes facilitating regulatory onboarding of clients efficiently while collaborating with multiple teams...Senior
$78.75k
CIB Client Lifecycle Management - KYC Team Lead, Vice President Country: United States of America Your Journey Starts Here: Santander is a global leader... ...for the overall success of large, complex onboardings, ensuring client satisfaction through the monitoring...SuggestedHourly payContract workWork experience placementLocal area- 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...Senior
- EY is looking for a Transition/Onboarding Lead to oversee client transitions onto EY’s IFMS operating model. This role requires 10+ years of experience in managed services transitions and strong project management skills to ensure effective onboarding and operational readiness...Senior
- Goldman Sachs, Dallas-based, is seeking a seasoned Client Onboarding lead within Transaction Banking Operations. You will manage complex onboarding from RFP participation to go-live, oversee product setup and documentation, and mentor a pod of onboarding professionals...Senior
- JLL is seeking a Senior Director for its Institutional Valuation Practice in Dallas, TX. The incumbent will lead a team, manage client relationships, and oversee the inspection of properties for tier-1 clients. Candidates should have prior Argus Enterprise experience and...Senior
- Senior Analyst, U.S. Client Onboarding Requisition ID: 265484 Salary Range: - Please note that the Salary Range shown is a guideline only. Salary offered... ...with the business lines and clients. Includes US KYC / AML, FINRA, BSA, SEC, FATCA and other regulations impacting...SeniorWork at officeLocal areaFlexible hours
$140k - $185k
...is one of the world’s leading internet financial platform... ..., financial institutions, and developers use Circle... ...is looking for a Lead KYC Utility Analyst, to join... ...processes including onboarding, periodic reviews, event... ...functions to monitor client relationships on an ongoing...Remote workFlexible hours- ...Description Job Description Our client's Networks group offers best... ...technology and industry-leading practices to help firms... ...technology. We are seeking a KYC / Onboarding Lead to work with a leading... ...with team members at both senior and junior levels. ~ Proficient...Permanent employmentContract workWork at office
- ....Who You Will Be Working WithAt PMG, our Client Strategy team plays a key role in shaping... ...matter.You’ll partner with clients, media leads, analytics teams, and creative... ...team to lead, grow, and make an impact.As a Senior Lead in Client Strategy, if you're excited...SeniorWork experience placementLocal areaShift work
- Fartherfinance in Dallas, Texas is looking for a Senior Client Experience Associate to enhance the wealth management experience for clients and advisors. In this role, you will support advisor onboarding and manage financial operations to ensure exceptional client service...Senior
- Arden Trust Company is seeking a Trust Officer Senior in Dallas, Texas to oversee account administration and ensure client satisfaction. The successful candidate will establish operational goals and work with financial advisors. A Bachelor's Degree and over 7 years of Trust...Senior
- A well-established engineering firm is seeking a Senior Geotechnical Engineer to lead complex projects in Dallas. The role includes mentoring, client interactions, and technical leadership, all while ensuring compliance with industry standards. Candidates should have significant...Senior
- CLA (CliftonLarsonAllen) is seeking a Senior to join our Fund Administration group. This role involves developing client relationships, processing transactions, and ensuring high-quality work from team members. The ideal candidate will have a Bachelor's degree and 2 years...Senior
- Mindstream Media Group in Dallas is seeking a Senior Paid Social Specialist to lead paid social strategy, execution, and performance for a portfolio of client accounts. You will translate client objectives into channel plans across Meta, TikTok, LinkedIn, and more, mentor...Senior
- CLA is seeking a Senior Acumatica Implementation Consultant to join our growing CLA Digital Team. As a Senior Consultant, you will provide support to our clients by successfully implementing Acumatica following prescribed implementation methodology. You will set up systems...Senior
$27 per hour
A dedicated immigration law firm in Dallas is seeking a Sr. Intake Specialist to provide elevated support to clients and teams. The role involves training team members, improving client experiences, and monitoring consultations. Ideal candidates will possess analytical...Senior$120k - $130k
Scsfinancial is seeking a Vice President to join their Dallas, TX office. The VP will manage clients' financial and investment needs, provide a high level of service, and participate in client meetings. The ideal candidate should have 5-7+ years of relevant experience,...SeniorWork at office- ...Preconstruction Manager to drive companywide success in adherence to MCC Standards and to lead preconstruction activities for our projects. You will mentor team members and ensure clear, client-focused communication. Responsibilities include representing the Preconstruction...SeniorFor subcontractor
- Lead the development and process of customized onboarding plans and timelines for complex client relationships, ensuring full operational readiness by the agreed go-live date. Serve as a senior-level subject matter expert on Treasury Management products and services, advising...SeniorWork experience placementWork at office
- ...Attorney / Counsel - Junior / Senior / Lead Dallas, Texas, United... ...We operate deeply inside our clients' hiring processes not as an... ...investment entities, financial institutions, and global corporations and... ...Anti-Money Laundering / KYC / Sanctions Internal Investigations...SeniorContract work
Catalyst Labs, LLC
Dallas, TX3 days ago - Vixxo Facility Solutions in Dallas, TX is seeking a Senior Facilities Coordinator to lead the coordination and execution of work orders for facilities management across client sites. You will organize requests, assign contractors, monitor SLAs, and communicate with clients...SeniorFor contractors
- Baker Tilly US in Dallas, Texas is looking for a senior professional in Mergers and Acquisitions to oversee tax engagements and provide due diligence for clients. You will lead team members, build client relationships, and manage multiple engagements. The ideal candidate...Senior
- A division of a prominent insurance firm seeks a Senior Employee Benefits Account Manager in Dallas, TX. This role involves building client relations, managing renewals, and problem-solving. Candidates should have a Bachelor's degree, at least 5 years in employee benefits...Senior
- A leading fiduciary wealth management firm is seeking a Senior Associate for the Client & Advisor Services team in Dallas, TX. The role involves supporting new client relationships, maintaining client information, and facilitating various operational processes. Ideal candidates...Senior
- Senior Client Manager/ Team Lead for Commercial P&C SUMMARY: The Senior Client Manager/ Team Lead works with and supports Producers, Client Advocates, Client Executives and the account team to manage client service delivery throughout the insurance renewal and policy...SeniorWork at officeLocal area3 days per week
- Job DescriptionInfosys - Senior Associate Lead - HRInfosys is looking for Senior Associate Lead for... ...required from an accredited institution. Will also consider three years of progressive... ...digital services and consulting. We enable clients in more than 50 countries to navigate...SeniorFull timeTemporary workWork experience placementWork at officeRelocation3 days per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior KYC & Onboarding Lead — Institutional Clients. Be the first to apply!
Related searches
- senior maintenance supervisor Dallas, TX
- senior operations associate Dallas, TX
- senior safety specialist Dallas, TX
- senior technology project manager Dallas, TX
- remote senior business analyst Dallas, TX
- senior director fp&a Dallas, TX
- senior manager clinical operations Dallas, TX
- senior supervisor Dallas, TX
- senior leadership Dallas, TX
- sr. process development engineer Dallas, TX