Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Hybrid KYC and AML Onboarding Specialist

StoneX Group

StoneX Group is seeking an Onboarding Specialist in Miami, Florida. The role involves handling compliance review and approval of new customer accounts, ensuring KYC records are collected during onboarding, and facilitating effective communication with internal teams. Ideal candidates will possess 2 to 4 years of customer onboarding experience, strong knowledge of AML and KYC regulations, and a Bachelor’s degree in Finance or Business. The position allows a hybrid work arrangement with partial remote flexibility. #J-18808-Ljbffr StoneX Group

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Hybrid KYC and AML Onboarding Specialist in Miami, FL vacancy
  •  ...individual for a vital role in customer onboarding. The position involves reviewing and...  ...while ensuring compliance with KYC requirements. Effective communication...  ...along with a strong understanding of AML and KYC regulations. This hybrid position allows four days onsite and... 
    Suggested
    Remote work

    UNAVAILABLE

    Miami, FL
    2 days ago
  •  ...Ideal candidates should have a college education, strong communication skills, and a proactive attitude. The role offers a flexible hybrid work model and a comprehensive benefits package. Join a passionate team committed to fostering strong customer relationships and... 
    Suggested
    Flexible hours

    haku

    Miami, FL
    2 days ago
  • $50.6k - $70.6k

    Citi is seeking a Client Service Associate in Miami, Florida, responsible for managing client onboarding and KYC processes. The CSA will interact with various teams to ensure the best client experience while adhering to compliance and regulatory guidelines. The ideal candidate... 
    Suggested

    Citi

    Miami, FL
    4 days ago
  • Citigroup Inc. is looking for a Client Service Associate (CSA) in Miami, Florida. The CSA will manage client onboarding, ensuring compliance with KYC and AML policies while driving satisfaction through excellent customer service. The ideal candidate will have a Bachelor... 
    Suggested

    Citigroup Inc.

    Miami, FL
    4 days ago
  • A staffing solutions provider based in Miami, FL, is seeking a Staffing Recruiter for a full-time hybrid role. The recruiter will manage the entire recruitment process, from sourcing candidates to maintaining client relationships. This position requires strong experience... 
    Suggested
    Full time

    Workforce Brokers LLC

    Miami, FL
    4 days ago
  •  ...meet hiring needs. Ideal candidates are dynamic professionals with strong organizational and communication skills, comfortable in a hybrid work environment. This position offers competitive compensation and the chance to build strong talent pipelines. #J-18808-Ljbffr D.... 

    D.C. Global Talent Inc.

    Miami, FL
    4 days ago
  • $45k - $60k

     ...Staffing Consultant - Recruiter (HYBRID) PrideStaff MIAMI is looking for a talented individual with a proven track record in recruiting, negotiating, communicating, and problem solving to join the growing and dynamic Miami team! We are looking for an individual that... 
    Permanent employment
    Full time
    Temporary work

    PrideStaff

    Miami, FL
    2 days ago
  • $18 - $22 per hour

     ...Staffing & Recruiting Assistant (HYBRID Role) To assist recruiters by performing administrative, clerical and recruiting support functions, to process payroll, maintain files and procedures, and to offer marketing assistance to attract candidates and clientele.... 
    Hourly pay

    PrideStaff

    Miami, FL
    2 days ago
  •  ...LHH Recruitment Solutions - Sales Executive - Hybrid - Miami, FL Apply for Role Job ID NA05150 Primary Location Miami, Florida Business Unit LHH Department Sales Work Mode No work mode specified About the role... 
    Permanent employment
    Temporary work
    Work experience placement
    Live in
    Local area
    Remote work
    Work from home

    LHH Recruitment Solutions

    Miami, FL
    3 days ago
  •  ...LHH Recruitment Solution - Executive Recruiter - Hybrid - Miami, FL Share this job Facebook X LinkedIn Email Job ID NA05127 Primary Location Miami, Florida Business Unit LHH Department Human Resources Work Mode No work mode specified About... 
    Permanent employment
    Temporary work
    Work experience placement
    Live in
    Local area
    Remote work
    Work from home

    The Adecco Group

    Miami, FL
    4 days ago
  • $70k

    Full-Desk Recruiters – Miami Build-Out | Relocation Support Available A highly successful global executive search firm is launching a flagship U.S. office in Miami and is seeking experienced full-desk recruiters ready to step into a more senior, high-impact retained...
    Work at office
    Relocation package

    Paul Bridges Group

    Miami, FL
    3 days ago
  • Job Title Executive Recruiter - Hybrid - Miami, FL Job Details Job ID: NA05127 Location: Miami, Florida Business Unit: LHH Department: Human Resources Work Mode: Hybrid Posting Date : 03-17-2025 Equal Opportunity Employer Veterans/Disabled Responsibilities Manage... 
    Work experience placement
    Remote work

    LHH Recruitment Solutions

    Miami, FL
    2 days ago
  •  ...guidance from your Training Manager and virtual colleagues. You’ll also have the autonomy and flexibility to work from home or in a hybrid model after graduation. What you’ll be doing As an Executive Recruiter, you will be part of a dynamic team focusing on both... 
    Permanent employment
    Temporary work
    Work experience placement
    Remote work
    Work from home

    The Adecco Group

    Miami, FL
    2 days ago
  •  ...technical savvy. Strong communication skills, enthusiasm for helping candidates and clients succeed. Ability to work remotely or in a hybrid environment. Demonstrated honesty, helpfulness, human connection, and hopeful spirit. Benefits & Development: Paid remote... 
    Remote work
    Flexible hours

    Adecco

    Miami, FL
    1 day ago
  •  ...in Miami is looking for a Talent & Business Solutions Consultant specializing in Accounting & Finance. This full-time role offers a hybrid work environment and uncapped earnings based on performance. You’ll develop client relationships, recruit professionals for diverse... 
    Full time

    PrideStaff

    Miami, FL
    2 days ago
  •  ...under applicable law. JOB SUMMARY The Client Services Onboarding Specialist acts as a primary, client-facing representative, responsible...  ...and procedures, as well as regulatory requirements (AML/KYC) for Bci Miami and Bci Securities. The Client Services... 
    Work experience placement
    Afternoon shift

    Banco de Crédito e Inversiones

    Miami, FL
    2 days ago
  •  ...is matched to the right opportunities. Learn more about our innovative approach at Role Description This is a full-time hybrid role for a Staffing Recruiter, based in Miami, FL, with partial remote work flexibility. The Staffing Recruiter will handle end-to-... 
    Full time
    Temporary work
    Remote work

    Workforce Brokers LLC

    Miami, FL
    11 hours ago
  •  ...the recruiting process running smoothly from interview through onboarding. In this role, you will serve as a key partner to recruiters, hiring...  ...top talent across our portfolio of companies. This is a hybrid position, reporting to our Coral Gables, FL office, three days... 
    Hourly pay
    Temporary work
    Work at office
    Local area
    Flexible hours
    3 days per week

    Bayview Asset Management

    Miami, FL
    1 day ago
  •  ...associates support our ability to meet the needs of customers of all size. We are proud of the culture we’ve created. Our people enjoy a hybrid work environment where flexibility and choice are empowered by trust and technology. Our office occasional approach gives Kforcers... 
    Live in
    Local area

    Kforce

    Doral, FL
    3 days ago
  •  ...-end recruitment process from initial requisition creation, to onboarding, ensuring a smooth and positive experience for all parties....  ...state, and local fair employment practices laws. #LI-ML1 #LI-HYBRID Life at Lennar At Lennar, we are committed to fostering... 
    Work experience placement
    Live in
    Local area

    Lennar

    Miami, FL
    3 days ago
  • $30 - $48 per hour

     ...exceptional candidate experience from initial contact through onboarding. Responsibilities Develop and implement innovative recruitment...  ...into actionable recommendations. Comfort working in a hybrid environment and collaborating effectively both in person and... 
    Contract work
    Temporary work
    Work at office
    Remote work
    3 days per week

    Aston Carter

    Opa Locka, FL
    18 hours ago
  •  ...accommodation or an alternative application process. Client Services Onboarding Specialist Full Time Regular Miami, FL, US Bci provides financial...  ...and procedures, as well as regulatory requirements (AML/KYC) for Bci Miami and Bci Securities. The Client Services Onboarding... 
    Full time
    Work experience placement
    Afternoon shift

    Bci Miami

    Miami, FL
    11 hours ago
  •  ...Talent Coordinator (Part-Time / Full-Time Hybrid) Chick-fil-A | East Doral DTO Position Overview We are seeking a Talent Coordinator...  ...for leading our initial interview process, supporting onboarding, and ensuring a consistent pipeline of high-quality candidates.... 
    Hourly pay
    Full time
    Part time
    Shift work
    Day shift

    Chick-fil-A

    Doral, FL
    1 day ago
  • Join Our Team as a Bilingual Onboarding Specialist in Miami! We are hiring a bilingual onboarding specialist. Overview Mr. Greens has proudly grown into one of the largest privately‑owned produce distributors in Florida. With deliveries 365‑days a year, 7‑days a week and... 
    Work at office

    Mr Greens Produce

    Miami, FL
    3 days ago
  • $45k - $65k

    A leading wealth management firm in Miami, FL, is seeking a Wealth Management Associate. The role involves assisting with client onboarding and managing CRM processes to enhance client experience. Candidates should have at least 1 year of experience in finance, possess... 
    Full time

    Guerra Financial Group

    Miami, FL
    4 days ago
  • Mr Greens Produce in Miami is seeking a Bilingual Onboarding Specialist to facilitate the onboarding process for new hires. The role includes coordinating orientations, managing the onboarding system, and maintaining communication with hiring managers. Key qualifications... 
    Work at office

    Mr Greens Produce

    Miami, FL
    3 days ago
  • Job Title: Recruiter Location: Miami, FL Work Model: Hybrid (onsite + remote) Compensation: Competitive base salary plus commission Position...  ...lifecycle from sourcing and screening to offer negotiation and onboarding support Develop and maintain strong candidate pipelines for... 
    Base plus commission
    Work at office
    Remote work

    D.C. Global Talent Inc.

    Miami, FL
    4 days ago
  •  ...Opportunity to build something; this is a new division, not a seat on an assembly line. Your work directly shapes how the business grows. Hybrid model differentiator for clients: access to both local and remote/offshore staffing through one relationship. Competitive benefits:... 
    Local area
    Remote work
    Overseas

    Uloop Inc.

    Miami, FL
    4 days ago
  • A consulting firm is seeking an Associate Consultant to join their winning team in Miami. This office role (moving to hybrid) entails supporting clients and candidates, qualifying candidates for positions, and overseeing the interview cycle. Ideal candidates will be ambitious... 
    Base plus commission
    Work at office

    Discover International

    Miami, FL
    1 day ago
  • $40 - $50 per hour

     ...TEKsystems is seeking an experienced Talent Acquisition Specialist in Miami, FL to support a leading Aerospace & Defense organization. This fully remote role involves full-cycle recruitment across various roles, managing high-volume requisitions, and enhancing the candidate... 
    Remote work

    TEKsystems

    Doral, FL
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Hybrid KYC and AML Onboarding Specialist. Be the first to apply!