Senior KYC / Onboarding Lead (Syndicated Loans)
$32.5 per hourG MASS Consulting
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 proven onboarding expertise, sharp attention to detail, and the ability to work at pace without compromising on quality or compliance. Responsibilities: Serve as the primary point of contact for new client onboarding, ensuring timely and accurate completion of all onboarding deliverables within the demanding timelines of the syndicated loan market Provide end-to-end oversight of the onboarding process across multiple clients, in line with internal policies and regulatory standards Review and interpret client legal, financial, and entity documentation to support onboarding approvals Lead client‑facing onboarding discussions, providing clear status updates and proactively managing risks or escalations before they impact deal timelines Identify process gaps or inefficiencies within onboarding workflows and collaborate with stakeholders to implement improvements, recognising that in this market, workflow friction has a direct cost Build strong working relationships with internal teams (Operations, Legal, Compliance, Technology) to ensure seamless onboarding execution Provide day-to-day oversight, guidance, and quality assurance for a Junior Analyst supporting onboarding activities Rapidly develop expertise in internal systems, tools, and client‑specific onboarding requirements Requirements 2+ years' experience in a KYC / Onboarding role within financial services, experience in syndicated loans, leveraged finance, or credit markets is strongly advantageous Familiarity with KYC constitutional documents and onboarding processes; ability to interpret complex legal and entity structures under time pressure Proven ability to manage high volumes of requests with fast turnaround, this role operates at a different pace to traditional alternatives onboarding Strong analytical, project management, and problem‑solving skills, with a demonstrated ability to prioritise effectively in a pressured environment Excellent communication skills, clear, concise, and confident when managing client expectations and internal stakeholders High attention to detail with an uncompromising focus on quality, even when working quickly Collaborative approach with both senior and junior team members Proficient in Microsoft Office; strong Excel skills preferred Benefits Length: 12-month contract Salary: $32.50/h #J-18808-Ljbffr G MASS Consulting
- G MASS Consulting is seeking a Senior KYC / Onboarding Lead to support a financial services firm in Dallas, Texas. This role is client-facing... .... Experience in KYC within financial services, particularly in syndicated loans, is essential. #J-18808-Ljbffr G MASS ConsultingSenior
$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...SeniorContract work$65k
...Networks group offers best-in-class technology and industry-leading practices to help firms manage risk, meet regulatory... ...processes through innovative technology. We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm in...SeniorPermanent employmentContract workWork at office$65k
...Networks group offers best-in-class technology and industry-leading practices to help firms manage risk, meet regulatory... ...processes through innovative technology. We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm in...SeniorPermanent employmentContract workWork at office- ...best-in-class technology and industry-leading practices to help firms manage risk, meet... ...technology. We are seeking a KYC / Onboarding Lead to work with a leading alternative... ...collaboratively with team members at both senior and junior levels. Proficient in Microsoft...SuggestedPermanent employmentContract workWork at office
$75k - $115k
S&P Global, Inc. is seeking a Team Lead for their Agent Services team in Dallas, Texas. This role involves overseeing and leading a dynamic team responsible for Syndicated Loans Agency operations. The ideal candidate will manage stakeholder relationships and drive team...- 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
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About the Role Grade Level (for internal use): 10 The Role: Team Lead - Agent Services (Syndicated Loans) The Team: The Agent Services team performs as a Syndicated Loans Agency operations team for our client base, performing all operational tasks to support both the...Local area- ...Senior Commercial Loan Servicing Specialist Wells Fargo is seeking a Senior Commercial Loan Servicing... ..., including sole lender, agented, and syndicated structures. These solutions serve... ...agreements Join the industry's #1 lead arranger and bookrunner of syndicated...SeniorWork experience placementWork at officeRelocation package
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...Lead KYC Utility Analyst Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies, building the foundation... ...responsible for end-to-end KYC lifecycle processes including onboarding, periodic reviews, event-driven reviews, and offboarding. You'...Remote workFlexible hours- Cardata is looking for a Senior Client Experience Associate in Dallas, Texas to enhance the wealth management experience for advisors and clients. You'll be responsible for onboarding, addressing inquiries, and ensuring satisfaction through effective communication and...Senior
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- ...Recruiter / Talent Acquisition Junior / Senior / Lead About Us Catalyst Labs is a specialized talent agency with a specialized vertical... ...engagement systems Hiring analytics, dashboards, and funnel metrics Onboarding workflows and HRIS systems Experience building partnerships...SeniorRemote work
- BOK Financial Corporation is looking for a Senior Private Wealth Banker based in Dallas, Texas. This role involves managing a diverse portfolio and servicing complex commercial and individual loans, along with delivering deposit and investment services to high net worth...Senior
- ...momentum to grow your career with purpose. The Client Solutions Lead is a client-facing functional expert responsible for... ...Operations, Technology, and Relationship Management teams. Support onboarding efforts by ensuring reporting and interface requirements are properly...SeniorWork at officeVisa sponsorshipFlexible hours
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- ...Senior Associate, Loan Operations SS&C is looking for a Senior Associate to join our Loan Operations team. The candidate is responsible... ...Impact Support the settlement process of primary loan syndications and secondary loan trades, including funding and documentation...SeniorOngoing contract
- ABOUT THE ROLE The Senior Art Director, Regional Lead is a strategic and highly visible leader within the Savills North America Creative team, serving... ..., collaboration, and continuous improvement Support onboarding, professional development, and performance growth of creative...SeniorWork at office
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...Senior Lead Credit Resolution Specialist Wells Fargo is seeking a Senior Lead Credit Resolution Specialist for its Credit Resolution Group... ...under a regulated environment. Good understanding of loan documentation including credit agreements, intercreditor agreements...SeniorWork experience placement$24.85 per hour
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