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

Senior KYC & Onboarding Lead for Institutional Clients

$65k

GMASS Inc

A leading alternative investments firm is seeking a Senior KYC / Onboarding Lead to enhance onboarding efficiencies and manage client relationships. Responsibilities include overseeing the onboarding process, ensuring compliance with regulatory standards, and collaborating with various internal teams. The ideal candidate has over 3 years of experience in a KYC role, strong analytical and communication skills, and a keen attention to detail. This role offers a competitive salary up to $65k, with a contract length of 12+ months. #J-18808-Ljbffr

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior KYC & Onboarding Lead for Institutional Clients in Wausau, WI vacancy
  • $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...  ...innovative technology. We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments... 
    Senior
    Permanent employment
    Contract work
    Work at office

    GMASS Inc

    Wausau, WI
    1 day ago
  •  ...Responsibilities Own the end‑to‑end onboarding and implementation experience...  .... Design and own a structured client acclimation and adoption...  ...possible following transition. Lead a deep understanding of each client...  ...account setup, documentation, KYC/AML and CIP, tax reporting,... 
    Suggested
    Temporary work

    State Street Corporation

    Wausau, WI
    1 day ago
  • $110k - $130k

     ...LGBT Great is seeking a Senior Associate, Institutional Client Advisor to cover a large market territory in the South-Central United States. This role involves managing the sales process, developing deep client relationships, and addressing investment challenges. Candidates... 
    Senior

    LGBT Great

    Wausau, WI
    1 day ago
  •  ...Attorney / Counsel - Junior / Senior / Lead Job Openings Lawyer /...  ...We operate deeply inside our clients' hiring processes not as an...  ...investment entities, financial institutions, and global corporations and...  ...frameworks) Anti-Money Laundering / KYC / Sanctions Internal... 
    Senior
    Contract work

    Catalyst Labs, LLC

    Wausau, WI
    5 days ago
  •  ...Soteria Reinsurance Ltd. is seeking a Senior Manager, Client Experience to lead a team focused on delivering exceptional service to our Non-profit customers. This role involves managing day-to-day operations, staff performance, and driving cultural engagement. The ideal... 
    Senior

    Soteria Reinsurance Ltd.

    Wausau, WI
    3 days ago
  •  ...QuotaPath is seeking a Customer Success professional to enhance customer experiences through onboarding and data discovery in Town of Texas, Wisconsin. This role involves managing complex implementations, providing technical support, and collaborating with various stakeholders... 
    Senior
    Remote work
    Flexible hours

    ATX Venture Partners

    Wausau, WI
    1 day ago
  •  ...Global Financial Crimes (GFC) Senior KYC Advisory Officer. In the...  ...innovating to better serve our clients and our communities in more...  ...preferably at a large financial institution, consulting firm, asset...  ...first, doing the right thing, leading with exceptional ideas,... 
    Senior
    Temporary work
    Work at office
    3 days per week

    6AM City

    Wausau, WI
    1 day ago
  •  ...A leading engineering firm is seeking a Senior Land Surveyor in Wisconsin. This role involves leading survey projects, mentoring team members, and fostering client relationships. Candidates must hold multiple PLS licenses in designated states and possess strong analytical... 
    Senior
    Flexible hours

    Ulteig Engineers , Inc.

    Wausau, WI
    2 days ago
  • $21.69 - $41.83 per hour

     ...you are is what we need.Job CategoryRetailPosition SummaryThe Lead Technician position requires your experience and technical expertise...  ...compensation; we will provide you:A supportive and engaging onboarding experience to ensure a smooth transition into our team.The... 
    Senior
    Daily paid
    Minimum wage
    Price work
    Full time
    Temporary work
    Part time
    Local area

    Bridgestone America, Inc.

    Wausau, WI
    2 days ago
  •  ...architecture. The successful candidate will work to improve the health of communities by delivering scalable solutions and collaborating with clients. Applicants should have over eight years of experience in application architecture and possess strong leadership and communication... 
    Senior
    Flexible hours

    Gainwell Technologies

    Wausau, WI
    1 day ago
  •  ...currently on the lookout for anAssociate Lead -BusinessAnalysis to join our team. RESPONSIBILITIES...  ...all concerned stakeholders including the senior leadership team, software engineering...  ...travel opportunities and exposure to client environments Sysco LABS is an Equal... 
    Senior
    Work experience placement
    Worldwide
    Overseas

    Sysco

    Wausau, WI
    1 day ago
  •  ...Irving, TX or Remote We're seeking a hands‑on Engineering Team Lead to design and deliver scalable backend services and data platforms...  ..., and Azure‑based Cloud/DevOps practices. The Team Lead will oversee daily support for Client's Product Ma... #J-18808-Ljbffr... 
    Senior
    Remote work

    Indotronix UK

    Wausau, WI
    1 day ago
  •  ...Pape-Dawson Consulting Engineers, LLC is seeking a Survey Department Manager to lead operations within Wisconsin. The role demands overseeing the local survey department, managing client relationships, and ensuring compliance with regulations. It requires a registered... 
    Local area

    Pape-Dawson Consulting Engineers, LLC

    Wausau, WI
    1 day ago
  •  ...Company, L.P. is seeking a Preconstruction Manager to oversee project success. Responsibilities include managing estimates, nurturing client relationships, and driving innovative solutions during the preconstruction phase. The ideal candidate will have over 8 years of... 
    Senior

    Clune Construction

    Wausau, WI
    1 day ago
  •  ...Newfront is seeking a Senior Client Manager to join its Employee Benefits team in South Gate, California. This full-time position involves...  ...hybrid work environments, offering flexibility while working with leading tech clients. Join a diverse and inclusive team that values... 
    Senior
    Full time

    Newfront

    Wausau, WI
    1 day ago
  •  ...Baker Concrete Construction, Inc. is seeking a Senior Estimator in Houston, TX. The role involves assembling large dollar bid proposals, managing estimator teams, and negotiating with clients to close deals. The ideal candidate should have a Bachelor's degree in Construction... 
    Senior

    6AM City

    Wausau, WI
    2 days ago
  •  ...concept development to construction documentation. Collaborate with multidisciplinary teams including engineers, consultants, and clients. Create detailed drawings, models, and presentations to support project development. Contribute to design reviews and design development... 
    Senior

    National Association of Women in Construction

    Wausau, WI
    1 day ago
  •  ...technology, and environmental services to a broad range of clients, including federal, state and city/local agencies,...  ...employees through our Aff­imative Action Plan. M&J is seeking a Senior Construction Inspector / Lead Inspector to lead and coordinate daily field inspection... 
    Senior
    Full time
    Contract work
    For contractors
    Local area

    M&J Engineering P.C.

    Wausau, WI
    1 day ago
  •  ...looking for a Vice President / Director for its FX & Global Banking team in Wisconsin. This high-visibility role involves leading FX initiatives, client advisory, and managing trading activities to optimize market strategies. Ideal candidates will possess 5-10 years of... 
    Senior

    Texas Capital Bank

    Wausau, WI
    1 day ago
  • NES Fircroft is looking for a skilled Electrician or Instrument Technician in Wisconsin. The ideal candidate will have a minimum of 10 years of work history, with 5 years in construction supervision. Strong organizational and communication skills are essential, alongside...
    Senior

    NES Fircroft

    Wausau, WI
    2 days ago
  •  ...Citibank (Switzerland) AG is looking for an Applications Development Senior Programmer Analyst in Wisconsin. This hybrid role involves establishing and implementing application systems, with responsibilities ranging from feasibility studies to user support. The ideal... 
    Senior

    Citibank (Switzerland) AG

    Wausau, WI
    1 day ago
  • $54.92k - $107.1k

     ...Molina Healthcare is hiring a Senior Specialist for Quality Program Management in Town of Texas, Wisconsin. This role focuses on implementing and overseeing healthcare quality improvement activities while ensuring compliance with quality program requirements. The ideal... 
    Senior

    Molina Healthcare

    Wausau, WI
    3 days ago
  • Jpgovsolutions in Wisconsin is seeking a Purchasing Manager responsible for managing all procurement activities for two central chiller plants. The selected candidate will develop procurement plans and manage vendor sourcing, contract negotiations, and supplier performance...
    Senior
    Contract work

    Jpgovsolutions

    Wausau, WI
    2 days ago
  •  ...The Hispanic Alliance for Career Enhancement is seeking a Senior Epic Analyst to lead complex projects in the Information Technology department. This role requires expertise in Epic systems and involves providing technical support to enhance workflow and patient care.... 
    Senior

    Hispanic Alliance for Career Enhancement

    Wausau, WI
    2 days ago
  •  ...A leading logistics company is looking for a Senior Business Development Manager to lead all aspects of business development. You'll be responsible for cold calling, selling services, and managing client relationships with a clear path to Branch Management. Ideal candidates... 
    Senior
    Remote work

    Circle Logistics

    Wausau, WI
    2 days ago
  •  ...A leading telecommunications enabler is seeking a Senior Manager, Partner Program to drive the NWS Partner Program's strategic vision. This role demands a seasoned professional with over 7 years of experience and a solid grounding in channel strategy, systems integration... 
    Senior
    Remote work

    NWS

    Wausau, WI
    2 days ago
  •  ...providing technical guidance. The ideal candidate will have a Bachelor’s Degree in Science or extensive experience in health physics, showing a commitment to safety and regulatory adherence. Join us in Wisconsin and contribute to a leading energy company. #J-18808-Ljbffr... 
    Senior

    Vistra Energy

    Wausau, WI
    2 days ago
  • HITT Contracting Inc in Wisconsin seeks a Safety Manager responsible for ensuring safety across multiple projects. This role includes managing safety performance, conducting inspections, and developing training programs to maintain compliance with regulations and improve...
    Senior

    HITT Contracting

    Wausau, WI
    1 day ago
  •  ...NVIDIA Gruppe is looking for a Senior Program Manager – Operations based in Texas to support their fast-growing NV system manufacturing. This role will involve managing processes, facilitating meetings with various teams, and supporting mass production efforts. The ideal... 
    Senior

    NVIDIA Gruppe

    Wausau, WI
    2 days ago
  • $143.65k - $179.57k

     ...SOLV Energy is seeking a Senior Relay Technician to lead and execute the testing and commissioning of protective relays and control systems within electrical substations. This role requires five years of experience, technical authority, and the ability to travel for onsite... 
    Senior
    Remote work

    SOLV Energy

    Wausau, WI
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior KYC & Onboarding Lead for Institutional Clients. Be the first to apply!