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
- 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
$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$191k - $242k
...Senior Manager, Global KYC and Client Onboarding New York City, NY Who are we? FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance...SeniorLocal area$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$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- 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/...
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TD Bank is seeking a Senior Manager for their Know Your Customer (KYC) Policy team in New York. This strategic role involves overseeing compliance frameworks... ...financial crime compliance experience, the candidate will lead a dedicated team, contribute to training initiatives,...Senior$143k - $214k
OKX is looking for a Senior Compliance & Client Implementation Manager to support institutional growth in the United... ...on compliance oversight for institutional onboarding and customer due diligence, ensuring adherence to U.S. AML and sanctions regulations. The ideal...Senior- A leading e-commerce platform is seeking a Senior Manager for Product Support to own the brand onboarding experience. This remote role requires 4-6 years of client onboarding experience, with a strong focus on e-commerce. The successful candidate will manage cross-functional...SeniorRemote jobFlexible hours
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$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- ...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...
- ...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
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- 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...
- 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
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$89k - $95k
...based in New York. The role involves end-to-end implementation of Cash Management Services, ensuring accurate setup and smooth onboarding for clients. Candidates should have 2-5 years of experience in financial services, proficiency in English and Japanese, and the ability...- Aflac Incorporated is seeking a full-time remote Client Implementation Manager responsible for managing client onboarding processes. You will be the primary point of contact for clients while coordinating with internal teams to ensure successful implementation of disability...Remote jobFull time
- Digital Insurance LLC seeks a Client Success Specialist to oversee onboarding for newly acquired clients, guiding end-to-end configuration of employee benefit programs and ensuring seamless launch and ongoing service readiness. You will partner with Client Executives to...
- ...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
- 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
- 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
- Allied Maker, located in Glen Cove, NY, seeks a Senior Client Manager to oversee complex relationships with high-profile clients in the luxury sector. Responsibilities include managing multiple client interactions, ensuring clarity, and anticipating needs. This role demands...Senior
$365k
Linklaters in New York is seeking an experienced Corporate Attorney to lead public and private M&A transactions. You will draft, review, and... ...manage due diligence processes, providing strategic advice to clients. The ideal candidate holds a J.D., has significant experience in...Senior- EPIC Insurance Brokers & Consultants is seeking a Senior Wellbeing Coordinator to design and execute impactful wellbeing programs. This role involves managing logistics and client relationships while ensuring program success through engagement tracking. The ideal candidate...Senior
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