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
- ...banking firm in New York is seeking a Client Onboarding AVP for a full-time role. The ideal candidate will have a strong background in KYC and AML regulations, excellent communication skills... ...compliance with regulations, and leading a team. This position offers benefits...SuggestedFull time
- FalconX is seeking a Senior Manager of Global KYC and Client Onboarding in New York City. You will manage and develop the global KYC program, ensuring compliance with all regulatory standards. The ideal candidate will have a background in compliance with at least 7-10...Senior
- National Digital Trust Company (In Organization) is seeking a Client Onboarding Associate to lead onboarding for institutional clients, including account setup, KYC/AML reviews, and training. You will coordinate with Operations, Compliance, Risk, Legal, and Technical teams...SuggestedRemote job
$191k - $242k
FalconX is seeking a Senior Manager, Global KYC and Client Onboarding in New York City. This role involves developing and maintaining a comprehensive global KYC program while ensuring compliance with regulatory requirements. You'll manage client onboarding processes, collaborate...Suggested$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- ...jurisdictional services. With our clients at the heart of everything... ...and experience. Take the lead and we’ll give you the... ...clients, and for you Role: Senior Client Onboarding Manager Role Location: Valencia... ...g. SICAV, RAIF, SPVs, etc.) KYC/AML processes, client due diligence...SeniorPermanent employmentWork at officeWorldwide
- Capitex is seeking an experienced Associate Director, AML Analytics, to lead client-facing engagements in our Financial Crime Compliance practice.... ...SQL and Excel. This position is pivotal for engagement with senior stakeholders and includes responsibilities in business...Senior
- ...Compliance Commercial team in New York. This role involves managing client relationships and driving growth in the Counterparty Manager... ...in business development, and a strong understanding of AML, onboarding processes, and trading documentation. The position offers a competitive...Senior
- GBI is seeking a KYC/AML Compliance Analyst to manage the customer onboarding process and ensure compliance with regulatory standards. The ideal candidate will have... ...reviewing applications, communicating with clients and internal teams, and contributing to GBI's KYC/...
$191k - $242k
...start to scale, FalconX operates as the connective tissue empowering clients with seamless navigation through the ever- evolving cryptocurrency landscape. Senior Manager, Global KYC and Client Onboarding Reports To: Global Chief Compliance Officer Job Summary: The...SeniorFull timeLocal area$150k - $180k
A technology-based company is seeking a Senior Post-Sales Technical Delivery Resource in New York, responsible for end-to-end onboarding and integration of enterprise clients. The ideal candidate will have over 7 years of experience in technical project management within...Senior- HSBC is seeking a Senior Client Due Diligence (CDD) Advisory Manager in New York. This role is crucial for managing the entire onboarding process while ensuring compliance and effective communication with clients. The ideal candidate will have robust private banking knowledge...Senior
$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- ...Wealth Management data, the KYC Data Product team... ...capabilities that power client onboarding, regulatory compliance,... ...Data Product Manager (Senior Associate) in JP Morgan... ...SLAs for KYC data flows Lead producer onboarding,... ...regulatory frameworks such as AML, BSA, and CDD...Senior
- ...lender relationships, industry‑leading deal volume and a proprietary... ...is available at As a Lead Senior Counsel on the Advisory team... ...connection with negotiation of client engagement letters and review... ...special attention to BSA, AML, KYC, and privacy issues. Assist...Senior
$143k - $214k
...'s freedom. OKX is a leading crypto exchange, and... ...the Opportunity The Senior Compliance & Client Implementation Manager... ...liaison for institutional onboarding, customer due... ...and customers meet all AML/CFT, sanctions, and regulatory... ...the adequacy of CIP/KYC, EDD, ongoing...Senior- ...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
- Ncontracts is seeking a TPRM Implementation Specialist responsible for managing client onboarding and ensuring successful product adoption. The role demands strong influencing skills and the ability to work both independently and collaboratively. Ideal candidates will have...Work at office
- JPMorgan Chase is looking for a Servicing Travel Advisor IV - Client Engagement Quality Control Lead. This role combines client engagement with quality control, ensuring a seamless onboarding experience for luxury and high-net-worth travelers. Key responsibilities include...
$100k - $130k
StoneX Group Inc. is seeking an experienced onboarding specialist to support the FCM account setup process... ...reviews of compliance documents, ensuring client onboarding aligns with US regulations, and addressing potential AML risks. With a focus on client service and relationship...- ...New York, NY seeks an experienced Business Analyst focused on AML/KYC within the Banking & Financial Services sector. The role bridges... ...solutions. You will work on end-to-end AML/KYC workflows, onboarding, due diligence, and regulatory reporting, collaborating with compliance...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...
- Amperos is seeking a Senior AR Specialist to join our client onboarding team in New York. This role involves working claims end-to-end in clients' systems, participating in onboarding, and documenting workflows for future training. The ideal candidate has over 5 years...Senior
- JPMorgan Chase & Co. is looking for a Servicing Travel Advisor IV - Client Engagement Quality Control Lead to enhance client onboarding experiences. You will oversee lead intake quality control and streamline workflows while ensuring operational excellence across all engagement...
- Onshore in New York is seeking a Client Success Associate to lead onboarding, build trusted client relationships, and coordinate cross-functional efforts to ensure successful product delivery. You will train clients on our platform, translate complex requirements into actionable...
- Dormont Manufacturing Co is seeking a Client Data Acquisition Representative to support client data onboarding and ensure timely data delivery. This role involves active collaboration with clients, vendors, and internal teams to manage data requirements effectively. Candidates...SeniorWork at officeRemote work
- Remote is looking for a Senior Onboarding Client Services Specialist to join our team and enhance the onboarding experiences for international clients. This fully remote role will see you working with startups to global enterprises, coordinating across various departments...SeniorRemote work
- Alteva RCM in New York is seeking a Client Coordination Manager responsible for leading the onboarding process for new clients and ensuring successful transitions. This role acts as a bridge between Business Development and operational teams, overseeing client information...
- The Goldman Sachs Group is seeking a Senior Associate for the Asset Management Division... ...operational aspects of multi-asset solutions client onboarding, ensuring smooth execution, and... ...proficiency in Microsoft Office. You will lead complex projects and collaborate with diverse...SeniorWork at office
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