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
- ...Senior Kyc / Onboarding Lead Our client's Networks group offers best-in-class technology and industry-leading practices to help firms manage risk, meet regulatory requirements, and streamline compliance. Their solutions provide a single source of truth on customer...Senior
$65k
Join G MASS in Dallas, Texas as a Senior KYC / Onboarding Lead, where you will manage the KYC and onboarding processes for clients in the alternative investments sector. Your role will involve ensuring timely onboarding, conducting thorough documentation reviews, and leading...SeniorContract work$65k
...Our client’s Networks group offers best-in-class technology and industry-leading practices to help firms manage risk, meet regulatory requirements, and streamline... ...technology. We are seeking a Senior KYC / Onboarding Analyst to work with a leading alternative...SeniorPermanent employmentContract workWork at office- ...Onboarding & Client Implementation Lead Wealth Custody and Clearing is seeking an experienced Onboarding &... ...including account setup, documentation, KYC/AML and CIP, tax reporting, system... ...State Street Across the globe, institutional investors rely on us to help them...SuggestedTemporary workFlexible hours
- A leading financial services firm in Dallas is looking for an experienced professional for a role in Private Lending Services. This position involves managing client onboarding, developing KYC strategy, and leading a team of KYC professionals. Candidates should have at...Suggested
- A regional financial institution in Dallas is seeking a Treasury Implementation Specialist to lead client onboarding and manage complex treasury management solutions. The ideal candidate will have 3-5 years of experience in Treasury Management, client-facing communication...Full time
- 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
$85k - $105k
...Texas is looking for an Implementations Specialist to manage client onboarding and ensure successful deployment of their utility billing platform... ...in utility billing software implementations. You will lead projects, configure systems, and serve as the primary technical...- A rapidly growing RIA seeks a Senior Client Experience Associate to enhance wealth management for clients and advisors. This role focuses... ...management, relationship building, and support for the onboarding process. Ideal candidates are experienced in client-facing roles...Senior
- ...professional services company is looking for an experienced Corporate Tax Senior Associate in Dallas. The successful candidate will manage... ...role offers hybrid work arrangements and is a key position supporting client tax functions. #J-18808-Ljbffr Fox Point Recruitment LLCSenior
- ...prominent construction services company based in Dallas is seeking a Senior Site Account Manager (SSAM) to oversee the estimating process... ...include field inspections, proposal writing, and managing client relationships. This role requires a valid driver's license and the...Senior
- ...You Will Be Working With At PMG, our Client Strategy team plays a key role in shaping... .... You'll partner with clients, media leads, analytics teams, and creative collaborators... ...lead, grow, and make an impact. As a Senior Lead in Client Strategy, if you're...SeniorWork experience placementLocal areaShift work
- ...industry player is seeking a CyberArk Sr. Build and Support / Ops Lead to oversee operations and support for a critical PAM solution.... ...lead a dedicated team, manage policies, and ensure seamless onboarding of target systems, including Linux and Windows environments. You...Senior
$85k - $100k
A regional public accounting firm in Dallas is seeking a Senior Consultant to lead client engagements and mentor junior team members. The role requires a Bachelor's degree in Accounting and 3-5 years of public accounting experience. Responsibilities include ensuring compliance...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
- ...in Dallas is seeking an experienced Advisor to manage day-to-day client responsibilities. This role requires 4+ years of experience in... ...engage with clients directly, prepare meeting deliverables, and lead a capable team. The position emphasizes excellent communication,...Senior
- Brighton Jones in Dallas, Texas is seeking a passionate Tax Lead Advisor to develop relationships with clients and provide high-quality tax and planning advice. This full-time role requires a Bachelor’s degree in Accounting, CPA, JD or EA, and a minimum of 5 years of relevant...SeniorFull time
- CLA (CliftonLarsonAllen) is seeking a Tax Senior Associate to join their Texas Tax practice. In this role, you will prepare and review... ...tax engagements for individual, C corporation, and partnership clients, while providing customized tax advisory services. You should...SeniorFlexible hours
$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- A leading advisory firm in Dallas is seeking an experienced Tax Senior Manager for Private Client Services. The role involves managing tax engagements for high net-worth clients, supervising associates, and ensuring compliance with tax regulations. Ideal candidates will...Senior
- Phyton Talent Advisors is seeking a Team Lead / Senior Associate to tackle complex regulatory compliance challenges in Dallas, Texas. The... ...management and leadership skills. Responsibilities include leading client engagements, mentoring juniors, and collaborating with cross-...Work at office
- 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
- ...A leading management consulting firm is seeking a Principal/Sr. Consultant in Financial Crimes... ...lead projects in Anti-Money Laundering, KYC, and transaction surveillance. The role... ...in financial services, extensive client management, and leadership capabilities....Senior
$90k - $107k
...Client Onboarding Lead Client-Facing | Discovery-Focused | Senior-Level Salary: $90K - $107K 100% Remote About Us We are a well-established benefits technology organization partnering with mid-market and enterprise employers across the U.S. to solve complex data...Remote jobWork at office- A regional financial institution is seeking a Senior Treasury Sales Officer responsible for driving treasury management revenue in the Dallas area. The role involves sourcing new clients, managing treasury solutions, and ensuring high levels of client satisfaction. Candidates...Senior
- A prominent surveying firm in Texas is seeking a seasoned Registered Professional Land Surveyor to lead their Surveying Department. The ideal candidate will have an active RPLS license and a minimum of 8 years of experience in land surveying. Responsibilities include managing...Senior
- A leading regional bank in Dallas is seeking a seasoned corporate banker to manage client relationships and deliver customized financial solutions. The ideal candidate will have over 10 years of experience in corporate banking, with proven success in portfolio growth and...Senior
- A growing business valuation and financial advisory firm in Texas is seeking a Senior Valuation Professional to manage engagements, develop client relationships, and mentor junior staff. The ideal candidate will have a Bachelor's degree with emphasis in finance or accounting...SeniorWork at office
- A leading financial institution in Dallas is seeking an Events Management Senior Associate to oversee client events for the Southern Region. In this role, you will manage event strategy, ensuring alignment with business objectives. Responsibilities include event planning...SeniorWork at office
- RSM US LLP in Dallas is seeking a Senior Associate to join their Regulatory Compliance... ...and program enhancements for financial institutions. Responsibilities include evaluating compliance... ...policies, and maintaining high-quality client service. RSM offers competitive...SeniorFlexible hours
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