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
$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- K1X is a leading data distribution platform for alternative investments. The Client Enablement team drives onboarding, adoption, and transformation, delivering structured implementation, tailored training, and measurable value realization. As part of this team you will...SuggestedRemote work
- ...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...Suggested
- ...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
- Client The most reputable Water/Wastewater Infrastructure and Treatment Civil Consulting firm in the US & Canada 100% employee owned... ...professional organizations. Partner with Stormwater Client Service Leads company-wide to bolster local market growth and co‑develop...SeniorContract workWork at officeLocal areaRelocation package
- ...Circle Internet Management Services LLC in New York is seeking a Senior AML Analyst to enhance sanctions compliance processes. You will execute reviews, assess risk, and ensure documentation within a flexible, high-growth environment. The ideal candidate has 4+ years...SeniorFlexible hours
$81.42k
...professionals who are dedicated to making our clients’ lives easier, optimizing the way our... ...-time/Exempt Summary of Position The Senior Team Lead, Conference Management provides... ...) Retirement Plan following the 90‑day onboarding period (Conference Catalysts matches dollar...SeniorFull timeRemote workFlexible hours- ...Title: AP Lead / Senior AP Specialist Experience: 10 - 15 Years Location... ...Start) Overview Our client is seeking a hands-on AP Lead / Senior... ...and issue resolution Support vendor onboarding, W-9 collection, and maintenance Process...SeniorContract workImmediate start
- ...Recruiter / Talent Acquisition Junior / Senior / Lead Job Openings Recruiter / Talent... .... We embed ourselves directly into our clients’ hiring infrastructure functioning as an... ...analytics, dashboards, and funnel metrics Onboarding workflows and HRIS systems Experience building...SeniorRemote work
- A leading recruitment agency is seeking a Compliance Manager - Deputy BSA/AML Officer in New York. The role involves ensuring adherence to the Bank Secrecy Act and managing compliance programs in a FinTech environment. Key responsibilities include supporting daily AML operations...Senior
- Lithic, Inc. is seeking a remote AML specialist to own and improve transaction monitoring processes and train analysts in money laundering investigations. Candidates must have a minimum of 3 years of experience, strong analytical skills, and a solid understanding of AML...SeniorRemote jobWork at office
- ...broader go-to-market function, including Employer Sales, Employer Client Success, Marketing, Clinical and Partnerships (health plans,... ...& Operations, the mission of the Strategy & Operations Senior Lead, Client Success is to partner with CS leadership to help their...SeniorContract workTemporary work
- Senior Compliance Officer - Investec USA Investec USA's Compliance Advisory function is based in our New York office and supports... ...complex and time‑sensitive matters. Oversee and manage client onboarding and AML/KYC processes, including due diligence and documentation....SeniorWork at office
$86k - $140k
...programs for 100+ innovative clients, from fintechs reimagining credit... ...team is hiring for a Senior Compliance Analyst who is curious... ...The Compliance team manages KYC/KYB onboarding, CDD/EDD reviews, OFAC screenings... ...relationships Contribute to AML/BSA compliance & Regulatory...SeniorFull timeWork at officeRemote workFlexible hours3 days per week$175k - $225k
...Job Description Job Description Senior Electrical Engineer/AVP US-NY-New York Job ID: 2026-33... ...being a trusted resource for our clients in the public and private sector. We... ...experienced Senior Electrical Engineer to lead the planning, design, and delivery of...SeniorFor contractorsLocal areaImmediate start- ...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
$96.3k - $176.5k
...industry, working side by side with a range of clients from our most venerable institutions to... ...governing digital assets, including AML/KYC requirements, and ability to ensure... ...operations, clearance and settlement, client onboarding, treasury operations, collateral...SeniorSummer holidayFlexible hours- ...passionate Paid Social expert in New York, leading a team of Paid Social Associates and Sr.... ...with an integrated marketing team, translate senior-level digital strategies into effective daily tactics, and serve as the primary client contact for paid social performance....Senior
- ...Capital’s website . You will Own the onboarding lifecycle end to end for every new... ...powered tooling that scale onboarding to many clients without scaling headcount Own plan... ...agreement configuration and plan design Lead employee education and serve as the...SeniorFull timeWork at office
- ...A leading NetSuite solution partner in the US is seeking a Senior NetSuite Consultant to lead a team and drive project delivery. The role requires 4+ years of NetSuite... ...mentor junior consultants and stay hands-on with clients to ensure best practices. The position offers...SeniorRemote work
- ...the United States. Our client is unable to provide visa... ...with founders and senior leadership, and helping... ...to improvements across onboarding, identity verification... ...identity verification, KYC, authentication, fraud... ...Familiarity with KYC, AML and financial services...SeniorWork at office
$127.7k - $269.3k
...Description: Job Description We are seeking a highly accomplished Senior Tax Manager to join our Lead Tax Services team. This role is ideal for a seasoned professional who thrives on leading multiple client service teams, managing complex projects, and providing...SeniorFull timeWork at officeLocal areaRemote workWorldwide$200k - $260k
...Senior Tax Manager / Tax Principal – High Net Worth Clients $200,000 - $260,000 per year | New York, NY | On-Site | Permanent A bit about us Our client is a nationally recognized independent wealth management and advisory firm serving high-net-worth individuals...SeniorPermanent employmentWork at officeLocal areaFlexible hours- 52X Consulting LLC is seeking a Senior Designer for its growing interior design practice in... ...direction of the studio. Responsibilities include leading concept design, space planning, and design development, developing compelling client presentations, mentoring junior designers,...Senior
- ...you. About the Role We're looking for a Senior Accounts Receivable Specialist to join our client onboarding team — a small group of experienced billers who deploy... ...~ Annual offsite Our Values Lead with Empathy - Great products and teams are built...SeniorPermanent employmentFull timeWork at officeImmediate startFlexible hours
- ...A leading software solutions provider in the United States is seeking a Senior Technical Consultant (NetSuite) to lead the design and implementation of custom solutions... ...communicate technical concepts to non-technical clients. This role offers an opportunity to mentor...Senior
- ...Senior Internal Auditor Locations: Salt Lake City, UT |... ...About the Opportunity: Our client is looking to engage a Senior... ...Responsibilities include: Leading and executing internal audits... ...governance ~ Working knowledge of AML/KYC, sanctions, and financial...SeniorFull timeContract work
$55k - $90k
...Senior Registered Client Associate Embrace RBC Wealth Management's core values and inclusive culture as an integral part of our branch serving... ...meet compliance standards, research and resolve problems, onboard new accounts, process and maintain account records, implement...SeniorFull timeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Client Onboarding AVP - KYC/AML Lead. Be the first to apply!
- senior manufacturing manager New York, NY
- senior business analyst New York, NY
- senior risk manager New York, NY
- senior cost estimator New York, NY
- senior manager tax New York, NY
- senior automation engineer New York, NY
- senior devops New York, NY
- senior recruiter New York, NY
- senior property manager New York, NY
- senior construction estimator New York, NY




