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
- ...banking firm in New York is seeking a Client Onboarding AVP for a full-time role. The ideal candidate will have a strong background in KYC and AML regulations, excellent communication skills... ...compliance with regulations, and leading a team. This position offers benefits...SuggestedFull time
- Citi in San Francisco, CA is seeking a Client Experience Associate AVP to advance onboarding and client service under the SAFE Act. The role partners with sales, KYC, account opening and product teams to deliver a differentiated client experience. You will apply expert...Suggested
$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- BBVA in New York seeks a Client Onboarding Senior Analyst to own end-to-end onboarding and KYC for our Broker-Dealer unit within Global Corporate & Investment Banking. You will verify documents and perform screening while coordinating with compliance and legal teams to...Senior
- Progyny, Inc. is seeking a Senior Client Onboarding Manager to guide new clients through the onboarding process, coordinating internal and external stakeholders and ensuring seamless integration of Progyny’s products and services. You will oversee multiple client implementations...Senior
- Progyny is seeking a Senior Client Onboarding Manager in New York to lead end-to-end client implementations and coordinate cross-functional teams. You will guide new clients through the onboarding process to ensure successful integration of Progyny’s products and services...Senior
- Progyny in New York is seeking a Senior Client Onboarding Manager to lead complex benefit implementations for large accounts, guiding internal teams and external stakeholders through the onboarding journey. You will own end-to-end projects, align business and client requirements...Senior
- Apex Fintech Solutions is seeking a Senior Client Delivery Analyst to own the end-to-end onboarding of fintech clients, ensuring regulatory compliance and high-quality client experiences. You will coordinate across sales, onboarding, and platform partners to keep stakeholders...Senior
- GBI is seeking a dedicated KYC/AML Compliance Analyst to own the onboarding compliance program from review to risk scoring, configuration, and regulatory reporting. You will manage third-party platforms, build risk profiles, and drive process improvements in a fast-paced...
$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- Capitex is seeking an experienced Associate Director, AML Analytics, to lead client-facing engagements in our Financial Crime Compliance practice.... ...SQL and Excel. This position is pivotal for engagement with senior stakeholders and includes responsibilities in business...Senior
$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 job- National Digital Trust Company (In Organization) is seeking a Client Onboarding Associate to lead onboarding for institutional clients, including account setup, KYC/AML reviews, and training. You will coordinate with Operations, Compliance, Risk, Legal, and Technical teams...Remote job
$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- ...experienced Anti-Money Laundering Advisory Team Lead to support the Broker-Dealer Securities Division with CIP/KYC/CDD onboarding, EDD reviews, and regulatory compliance across... ...to front office inquiries, provide practical AML guidance, and collaborate across departments...Senior
- ...RolePolymarket US is hiring a Senior Manager of KYC to own our Know Your... ...customer risk across the full client lifecycle, including clearing... ...requirements are embedded into onboarding workflows from the start, not... ...firm, managed a team of AML analysts through a period of...Senior
$115.44k - $186.16k
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- PlanITROI is hiring a Senior Client Services Specialist to own day-to-day client account management, coordinate跨-department activities,... .... This remote contractor role involves client communication, onboarding, logistics coordination, and quarterly business reviews with...SeniorRemote jobFor contractors
- ...Trust Group, an Ascensus company, seeks a Senior Specialist to advance ERISA-focused... ...initiatives. The role emphasizes leadership in onboarding, project work, and backup coverage... ...ERISA expertise, and the ability to manage client-focused trust reporting while protecting...Senior
$145k - $175k
...its team in New York. This role requires at least 5 years of relevant experience and a Bachelor's degree, with strong skills in AML and KYC processes. You will serve as a point of escalation for compliance concerns and manage relationships with third-party service providers...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...
$180.22k - $268.91k
Company Description PHM is the leading health media agency in the US, built for the modern... .... Be found. Job Description TheSVP, Client Leadprovides leadership across a single... ...accommodation or assistance with the application or onboarding process specifically, please contact...SeniorTemporary workFreelanceSecond jobFlexible hours- 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...
- Jobtailor is seeking an experienced Onboarding Lead to guide fintech clients through the onboarding journey, educate and answer questions, and coordinate timelines while escalating blockers with stakeholders to ensure quick resolution and eliminate ambiguity. You will...
- Vermillio seeks a detail-oriented onboarding coordinator to manage day-to-day client onboarding, working with the Customer Success Lead. You will gather client details, configure accounts, and ensure a smooth handoff to CS. You will track progress with multiple clients,...Remote job
- Rho, the modern banking platform built for startups, is seeking a Client Engagement Manager to guide clients through onboarding and implementation of banking, expense management and accounting integrations. You will coordinate with Sales, Product and Engineering to ensure...
- Nory is seeking a Payroll Onboarding Specialist to lead end-to-end setup of new client payrolls and shape scalable onboarding SOPs. You will partner with the payroll, onboarding, customer success, and product teams to ensure accurate data and smooth go-lives. Join a fast...
- Broadridge Financial Solutions is hiring an Implementation Project Manager in Edgewood, NY to lead client onboarding, implementation, and enhancement initiatives from planning through deployment and stabilization. The role requires strong project management, stakeholder...
- Synchrony is seeking an AVP-level Enterprise MSF Enablement Leader to drive client enablement of Synchrony MultiSource Financing capabilities across hosted and partner environments. This role partners with IT, Legal, Compliance, Fraud, Credit, Commercial, and Core Distribution...
- Flow Traders is seeking a Compliance Officer in New York to lead KYC/AML and employee compliance programs. You will review onboarding of institutional counterparties, investigate alerts across risk areas, and support policy development, reporting to the Chief Compliance...
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