VP, KYC & Client Lifecycle Lead - Onboarding Excellence
Santander Bank
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 overseeing KYC, escalation handling, and collaboration with global teams to meet client needs while upholding risk controls and reporting. This is a hybrid Dallas position offering leadership in a complex onboarding program. #J-18808-Ljbffr Santander Bank
$78.75k
CIB Client Lifecycle Management - KYC Team Lead, Vice President Country: United States of America Your Journey Starts... ...You! The Difference You Make: The VP, Client Lifecycle Management is... ...overall success of large, complex onboardings, ensuring client satisfaction through...SuggestedHourly payContract workWork experience placementLocal area$65k
Our client's Networks group offers best-in-class technology and industry-leading practices to help firms manage risk, meet regulatory... .... We are seeking a Senior KYC / Onboarding Lead to work with a leading... ...problem-solving skills. Excellent communication and presentation...SuggestedPermanent employmentContract workWork at office- 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
$65k
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...SuggestedContract work$140k - $185k
...one of the world’s leading internet financial... ...Mindful, and Driven by Excellence. We have built a... ...looking for a Lead KYC Utility Analyst, to... ...for end-to-end KYC lifecycle processes including onboarding, periodic reviews,... ...functions to monitor client relationships on an...SuggestedRemote workFlexible hours- Goldman Sachs in Dallas seeks a Vice President to lead Client Onboarding within Transaction Banking Operations. You will own end-to-end onboarding, driving KYC/CIP due diligence, contract execution, product setup, and go-live while coordinating with Legal, Risk and Compliance...Contract work
- ...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... ...conflicting priorities. ~ Excellent analytical, project...Permanent employmentContract workWork at office
$130k - $182.5k
...as a Vendor Enablement Lead. The Vendor Enablement... ...efficiently engage, onboard, and manage suppliers... ...transformation and operational excellence initiatives.In the... ...the employee and client experience, while optimizing... ...and third-party lifecycle to enable the Firm to...Temporary work- BNY Mellon seeks a Vice President, Client Processing to lead the execution of client transactions with precision and timeliness, while upholding operational excellence. The role supports client-centric and efficient processes, collaborating with cross‑functional teams...
- ...Sachs Group, Inc. seeks a Vice President in Dallas to lead the COE NPWA CI Team, oversee onboarding and client relationships, and drive strategic initiatives.... ..., Compliance, Legal, and Technology to ensure excellence in service delivery. The ideal candidate will bring...
$130k - $182.5k
...as a Vendor Enablement Lead. The Vendor Enablement... ...efficiently engage, onboard, and manage suppliers... ...transformation and operational excellence initiatives.In the... ...the employee and client experience, while optimizing... ...and third-party lifecycle to enable the Firm to...Temporary work$110k - $185k
Role Summary/Purpose:The VP, Information Lifecycle Management (ILM) Program Manager... ...and measurable outcomes.Lead cross-functional delivery across... ...and track progress.Excellent communication skills both written... ...as part of the onboarding processYou must be able to...Full timeWork experience placementRemote workWork from homeVisa sponsorshipWork visaMonday to Friday- ...innovating to better serve our clients and our communities in more... ...framework across the client lifecycle, including scope definition,... ...ongoing effectiveness monitoring.Lead the implementation and... ...evaluate vendor capabilities.Excellent communication, judgment, and...
- ...motivated individual to manage the local Client Services for Transaction Banking in Dallas. The role includes overseeing the onboarding process, ensuring compliance, and delivering... ...our client's satisfaction and operational excellence. #J-18808-Ljbffr Goldman Sachs Bank AGLocal area
- Regional VP Of Client Experience, Employee Health & Benefits Department... ...is responsible for leading the regional client experience... ...Oversee recruiting, selection, onboarding and training employees; develop... ...needs. Operational Excellence & Project Delivery Leads and...Work experience placementShift work
$84.3k - $155.4k
...Summary The Contracts Center of Excellence (“COE”) is responsible for the... ...2026. Work you'll do As a Specialist Lead, Government Client Contracts Management on the Enterprise... ...requirementsExperience supporting contract lifecycle management processesExperience...Contract work- ...management products to our corporate client base. Transaction Banking... ...on delivering client service excellence coupled with risk management... ...end-to-end as part of the onboarding process, adhering to key controls... .... Founded in 1869, we are a leading global investment banking,...Work at officeLocal area
- A leading financial institution in Dallas is seeking a Private Banker to manage client relationships and provide expert advice on wealth management. Candidates should have at least 6 years of experience in Private Banking or Financial Services, a Bachelor's Degree, and...
$130k - $182.5k
...as a Vendor Enablement Lead. The Vendor Enablement... ...efficiently engage, onboard, and manage suppliers... ...transformation and operational excellence initiatives. In the... ...the employee and client experience, while... ...sourcing and third-party lifecycle to enable the Firm to...Full timeTemporary work- 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... .... Candidates should have a Bachelor’s degree and excellent stakeholder management capabilities. EY offers a competitive...
- ...Financial Crimes (GFC) Senior KYC Advisory Officer.In the Legal... ...to better serve our clients and our communities in more than... ...service and high standard of excellence that have defined Morgan Stanley... ...first, doing the right thing, leading with exceptional ideas, committing...Temporary workWork at office3 days per week
- Securitas Global Clients America is seeking a Human Resource... ...Generalist in Dallas, TX to lead and optimize onboarding and recruitment operations... ...candidate-to-employee lifecycle, coordinating orientations... ...background check knowledge, and excellent organization and...
- ...through media.OverviewThe SVP, Platform Ops Lead is responsible for implementing the... ...adoption and adherence for our key Global Clients. The successful candidate will be responsible... ...or assistance with the application or onboarding process specifically, please contact USMTTACompliance...Temporary workFreelanceLocal areaFlexible hours
$114.72k - $172.08k
...looking for an experienced Program Management Lead to play a pivotal role within the... ...Product Management team, driving governance excellence and coordinating complex lending... ...governance standards across the program lifecycle.Coordinate the planning and execution of...Full timeWork at office- ## Senior Client DirectorApplylocations: Dallastime type: Full timeposted... ...Associates (“CA”) is a leading global investment firm. CA’s... ..., responsiveness, and excellent execution across internal teams... ...finalist presentations, and onboarding activities for new clients.*...Work at officeLocal areaWorldwide
- Goldman Sachs is seeking a Vice President to lead and oversee the Client Services function within Global Banking & Markets - Private Dept, Transaction... ...service while managing risk and driving changes across onboarding, payments and liquidity processes. You will partner with...
- Morgan Stanley is seeking a Vendor Enablement Lead to advance supplier onboarding, maintenance, and governance across the Source-to-Pay lifecycle. You will build partnerships with Procurement, Finance, Technology, and external suppliers to ensure efficient, compliant engagement...
- Madison-Davis, LLC seeks an SVP to lead Deposit Operations & Commercial Client Services, owning client onboarding, deposit back-office, compliance, and technology integration. The role requires 10+ years in banking operations, a hands-on leadership style, and a proven...
$135k - $230k
Role Summary VP, Analytics will lead portfolio analytics for the Amazon... ...closely with Amazon Client and internal... ...segmentation, forecasting, lifecycle measurement, and test... ...proficiency in Excel and PowerPoint. Experience... ...as part of the onboarding process. You must be...Work experience placementVisa sponsorshipWork visaMonday to Friday- ...seeking a motivated individual to manage the Client Services function within Transaction... ...role entails overseeing client service excellence and ensuring regulatory compliance while... ...include managing strategic clients during onboarding and delivering exceptional service to...
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