KYC / Onboarding Lead
G MASS Consulting
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 and vendor data, enabling firms to reduce costs, reuse information efficiently, and improve operational processes through innovative technology. We are seeking a KYC / Onboarding Lead to work with a leading alternative investments firm in this client-facing role, where you will be leading and managing all aspects of the KYC and onboarding processes, including oversight of a small team, management of workflows, and driving operational efficiency. Responsibilities Manage multiple client requests, while ensuring timely completion of all deliverables. Evaluate scope of work and project plans, providing recommendations for process enhancements and improvements. Manage relationships with cross-functional teams and third-party vendors. Prepare project trackers and lead client meetings to provide updates on team progress, milestones achieved, and challenges encountered. Prepare and present regular reports on team performance, project status, and key metrics. Identify and resolve gaps in processes and project execution. Foster long‑term relationships with existing clients, key business partners, and other stakeholders. Demonstrate a strong ability to adapt and become an expert on proprietary products and client business lines through complex engagements. Navigate new requirements with clients to strategise and implement new workflows and processes. Ensure compliance with all relevant regulations, standards, and internal controls. Monitor key performance indicators and implement process improvements as needed. Supervise, coach, and develop team members to maximise performance and professional growth. Set clear goals, provide ongoing feedback, and conduct performance evaluations. Requirements 3-5 years of relevant professional experience, including at least 1-2 years in a supervisory or team lead role. Familiarity with KYC constitutional documents, including onboarding processes. Ability to handle pressure and manage conflicting priorities. Excellent analytical, project management, and problem‑solving skills. Strong communication skills with exceptional presentation expertise.Understanding of financial services firms and investment management operations. Strong attention to detail and organisational skills with a focus on quality and process. Ability to work collaboratively with team members at both senior and junior levels. Proficient in Microsoft Office Suite; strong Excel skills preferred. Benefits Length: 12+ months, view to extension or permanent contract #J-18808-Ljbffr G MASS Consulting
$65k
...Networks group offers best-in-class technology and industry-leading practices to help firms manage risk, meet regulatory requirements... ...through innovative technology. We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm in this...SuggestedPermanent employmentContract workWork at office- ...for a Vice President for the Asset Management Alternatives Private KYC Group based in Dallas, TX. This individual will work with clients and key stakeholders to facilitate an excellent client onboarding experience while ensuring compliance with regulatory requirements....Suggested
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$32.5 per hour
We are seeking a Senior KYC / Onboarding Lead to support a leading financial services firm operating in the US syndicated loan market, a high-volume, time-critical environment where operational delays carry direct financial consequences. This is a client-facing role requiring...SuggestedContract workWork at office$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- G MASS Consulting is looking for a KYC / Onboarding Lead in Dallas, Texas. You will oversee the KYC and onboarding processes, managing workflows and a small team while ensuring high operational efficiency. The ideal candidate has 3-5 years of relevant experience, familiarity...Permanent employmentContract work
$65k
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