Senior Client Onboarding AVP - KYC/AML Lead
Social Capital Resources
A leading investment bank in Midtown, Manhattan is seeking a Client Onboarding AVP for a full-time position. This role requires strong communication skills to onboard clients while ensuring compliance with KYC and AML regulations. The successful candidate will manage operational risks, guide team members, and maintain strong relationships with compliance departments. Ideal for those with banking experience ready to take on a mid-senior level position. #J-18808-Ljbffr Social Capital Resources
- ...A leading investment bank in Midtown, Manhattan is seeking a Client Onboarding AVP for a full-time position. This role requires strong communication... ...ensuring compliance with KYC and AML regulations. The successful... ...ready to take on a mid-senior level position. #J-18808-...SeniorFull time
$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...SeniorLocal area$82.92k - $150k
...A leading cryptocurrency exchange is seeking a Senior Compliance Officer to develop and implement compliance programs related to BSA/AML and KYC regulations. Candidates should have a Bachelor’s degree and at least 5 years of experience in compliance within the financial...SeniorRemote work$140k - $160k
...Versana LLC. in New York is looking for a Senior Implementation Analyst to enhance the onboarding of clients within the syndicated loan market. The candidate should have 7+ years of experience in software project implementation, specifically in financial services, along...Senior- A leading technology firm in digital assets is seeking a Client Onboarding Specialist to lead technical implementations and connectivity integrations for institutional clients. This role involves managing the entire onboarding process, ensuring successful deployment of...Suggested
- ....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
- ...Greenberg, Traurig, PA is seeking a Senior Events Coordinator in New York City. The role involves planning and executing events, collaborating across teams, and maintaining high standards of client service. The ideal candidate will have a bachelor’s degree and 3-5 years...SeniorWork at office
- ...responsible for the end-to-end onboarding and maintenance of... ...supports a seamless client experience across deposit... ...with clients, bankers, KYC teams, underwriting,... ...Complete and coordinate KYC, AML, CIP, beneficial... ...growth and success. As a leading global financial services...SeniorWork experience placementWork at officeWorldwideFlexible hours
$140k - $185k
...is one of the world’s leading internet financial platform... ...is looking for a Lead KYC Utility Analyst, to... ...lifecycle processes including onboarding, periodic reviews,... ...control functions to monitor client relationships on an... ...relevant experience in AML and KYC reviews for...Remote workFlexible hours$90k - $110k
Thank you for considering Progyny!Progyny is looking for a motivated Senior Client Onboarding Manager to lead internal and external stakeholders throughout our benefit implementation process.The Senior Client Onboarding Manager will be responsible for driving smooth client...SeniorHourly payFull timeSummer workWork at officeFlexible hours3 days per week$100k - $250k
...anti-money laundering (AML), economic sanctions, e-... ...Compliance team is seeking a Senior Product Manager for a... ...to ensure our KYC products meet regulatory... ...environment. They will lead the KYC Product Management... ...capital and ideas to help our clients, shareholders and the communities...SeniorFull timeTemporary workPart timeWork experience placement$116.2k - $229.1k
Position Summary Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery... ...technology? Do you have a passion for helping clients address anti-money laundering (AML),... ..., you will collaborate with leading organizations to develop and execute...SeniorWork at office- ...Client: THE most reputable Water/Wastewater Infrastructure and Treatment Civil Consulting firm in the US & Canada 100% employee owned... ...professional organizations. Partner with Stormwater Client Service Leads company-wide to bolster local market growth and co-develop...SeniorContract workWork at officeLocal areaRelocation package
$150k - $300k
Salary$150,000-$300,000 / yearJob Title Senior Underwriter / Underwriting Team Lead Role Overview The Senior... ...the team’s performance. About our Client Craft has partnered with a highly reputable... ...and communication. - Help hire and onboard additional underwriting talent as...SeniorFull time- ...Circle Internet Management Services LLC in New York is seeking a Senior AML Analyst to enhance sanctions compliance processes. You will execute reviews, assess risk, and ensure documentation within a flexible, high-growth environment. The ideal candidate has 4+ years...SeniorFlexible hours
- ...OverviewThe SVP, Platform Ops Lead is responsible for... ...adherence for our key Global Clients. The successful candidate will... ...being the conduit to internal senior stakeholders and product owners... ...assistance with the application or onboarding process specifically, please...SeniorTemporary workFreelanceLocal areaFlexible hours
$81.42k
...professionals who are dedicated to making our clients’ lives easier, optimizing the way our... ...-time/Exempt Summary of Position The Senior Team Lead, Conference Management provides... ...) Retirement Plan following the 90‑day onboarding period (Conference Catalysts matches dollar...SeniorFull timeRemote workFlexible hours- ...Contribute to thought leadership, business development initiatives, and client relationship management in the digital asset space.Work in a... ...processes.Design and implement risk assessments addressing AML/KYC, custody, and cybersecurity concerns.Advise clients on SOX...SeniorFlexible hours
- ...Title: AP Lead / Senior AP Specialist Experience: 10 - 15 Years Location... ...Start) Overview Our client is seeking a hands-on AP Lead / Senior... ...and issue resolution Support vendor onboarding, W-9 collection, and maintenance Process...SeniorContract workImmediate start
- ...Recruiter / Talent Acquisition Junior / Senior / Lead Job Openings Recruiter / Talent... .... We embed ourselves directly into our clients’ hiring infrastructure functioning as an... ...analytics, dashboards, and funnel metrics Onboarding workflows and HRIS systems Experience building...SeniorRemote work
$175k
...things differently. We're a leading international bank and wealth... ...shape bold solutions for clients who expect something more than... ...Act as a trusted advisor to senior stakeholders, delivering timely... ....Oversee and manage client onboarding and AML/KYC processes, including due...SeniorFull timeWork at officeRemote work$125k - $250k
...Job Description Job Description Senior Leader (Client Lead) — New York / San Francisco 150Bond | Full-time | Hybrid 150Bond provides strategic communications counsel to C-level executives at high-growth tech startups, top-tier VCs, and Fortune 500s — across AI,...SeniorBase plus commissionFull timeSummer workHome officeFlexible hours$148.5k - $174.7k
...Division consistently provide excellent advice and guidance to clients and colleagues on a variety of legal matters. They build... ...relevant U.S. Bank policies and procedures, ranging from AML/KYC matters to onboarding foreign investors- Work closely with business lines and...SeniorFull timeLocal area3 days per week- A leading recruitment agency is seeking a Compliance Manager - Deputy BSA/AML Officer in New York. The role involves ensuring adherence to the Bank Secrecy Act and managing compliance programs in a FinTech environment. Key responsibilities include supporting daily AML operations...Senior
- ...Vice President, Program Management Lead within the Private Client Office, you will bring a structured,... ...functional inputs to Field Leadership onboarding (e.g., Sales Strategy, Technology,... ..., align, and drive decisions across senior partners.Proven ability to independently...Work at office
$163.6k - $245.4k
...CitiCiti is seeking a Commercial Cards Client Executive Lead at the Senior Vice President level to own and... ...and compliance standards — including KYC and AML requirements.Prepare and present... ...projects spanning product, technology, onboarding, or service delivery teams....SeniorFull timeContract workWork at officeRemote workWorldwide$163.6k - $245.4k
...ProfessionalCompany: CitiThe Senior Audit Manager is within the AI... ...to position Citi IA as the leading IA function in the financial... ...global businesses and service to clients and customers through its... ...protection, algorithmic trading, AML/KYC, consumer protectionRelated...SeniorFull timeWorldwide$96.3k - $176.5k
...industry, working side by side with a range of clients from our most venerable institutions to... ...governing digital assets, including AML/KYC requirements, and ability to ensure... ...operations, clearance and settlement, client onboarding, treasury operations, collateral...SeniorSummer holidayFlexible hours- ...challenge we didn't like. We enable our clients to learn from their data, create incredible... .... As the OpenAI Partner Solution Lead, you'll collaborate closely with cross-functional... ...open to hiring at the Principal or the Senior Principal level, the base salary pay ranges...SeniorTemporary workLocal area
$211.28k - $316.92k
...United StatesSalary: $211 280,00 - $316 920,00Category: Private Client Product Services, Professional, WealthCompany: CitiThe Portfolio... ...attitude towards colleagues across Citi Wealth and Citi as a whole.The Senior Portfolio Specialist will have the opportunity to conduct...SeniorFull timeWork at office
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