Senior Global KYC & Client Onboarding Manager
FalconX
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 years of relevant experience, particularly within financial services and crypto firms. The position requires strong analytical skills and excellent communication abilities to effectively manage and mentor teams and streamline onboarding processes. #J-18808-Ljbffr
$191k - $242k
...start to scale, FalconX operates as the connective tissue empowering clients with seamless navigation through the ever- evolving cryptocurrency landscape. Senior Manager, Global KYC and Client Onboarding Reports To: Global Chief Compliance Officer Job Summary: The...SeniorLocal area- ...Knowledge: In-depth knowledge of global KYC regulations and best practices, including... ...interpersonal skills Ability to manage multiple projects and meet... ...Global Chief Compliance Officer The Senior Manager of Global KYC and Client Onboarding is responsible for developing,...Senior
$93.44k - $140.16k
Client Onboarding Manager Apply (opens in new window) Job Req Id: 26961589 Location(s): Tampa, Florida, United States Job Type: On-Site/Resident... ...project management, with a primary focus on supporting the global documentation and workflow creation of our client onboarding...SuggestedFull timeFlexible hours$150k - $165k
...financial products and are looking for a Senior AML / KYC Onboarding Manager to lead and scale their... ...Internal compliance policies U.S. and global regulatory frameworks (e.g. FinCEN,... .... Your data may be shared only with clients and trusted partners where necessary...Senior- ...operations. You’ll collaborate with senior leaders and partners across... ...Senior Associate in Finance & Business Management (F&BM) for the Client Onboarding & Documentation team, you will play... ...diverse talents they bring to our global workforce are directly linked to our...SeniorVisa sponsorship
- ...MLabs is seeking a Senior AML/KYC Onboarding Manager in New York to lead their institutional customer onboarding function. This hands-on leadership role emphasizes ensuring compliance with AML/KYC regulations while enhancing customer experience and onboarding efficiency...Senior
- ...Midtown, Manhattan is seeking a Client Onboarding AVP for a full-time position.... ...ensuring compliance with KYC and AML regulations. The successful candidate will manage operational risks, guide team... ...experience ready to take on a mid-senior level position. #J-18808-Ljbffr...SeniorFull time
$85k - $115k
...Corporation, New York Branch is seeking a professional with 4-8 years of experience in KYC onboarding and custody operations. The role includes performing KYC onboarding for clients, managing custody agreements, and providing regulatory reporting. The successful candidate...Senior$143k - $214k
...Across our multiple offices globally, we are united by our... ...the Opportunity The Senior Compliance & Client Implementation Manager will play a critical role... ...liaison for institutional onboarding, customer due diligence... ...assessing the adequacy of CIP/KYC, EDD, ongoing monitoring...Senior$248k - $379k
...York City, Chicago, or San Francisco to manage large, complex partnerships. This hybrid... ...targets in digital marketing for major global clients. The ideal candidate will have significant... ...success in building relationships with senior stakeholders. The position offers a competitive...Senior$120k - $140k
...Epiq , your work contributes to complex, global legal outcomes. You’ll join a values‑... ...Description:Job Summary:The Sr. Project Manager of Client Services will serve as a key leader in... ...along with implementing and executing onboarding sessions;Participates and takes ownership...SeniorLocal area$115.44k - $186.16k
...Financial Crime Risk Management Job Description: The Senior Manager, Know Your Customer (KYC) Policy is a... ...functional areas and/or global business lines Provides... ...being a leader in client experience, that is... ...best. Training & Onboarding We will provide training...SeniorWork experience placementWork at officeLocal areaWork from homeFlexible hours$168k - $210k
...New York, NY, United States At Ripple Labs Inc., become a Senior Manager, Global KYC and Due Diligence, where you will help ensure we meet international regulatory standards. This opportunity allows you to lead a committed team in completing accurate KYC and due diligence...SeniorFull timeLocal areaWorldwide- ...performing professionals with global companies across the UK,... ..., and Australia. Our clients include startups, digital... ...Contractor Job Summary As a Senior Client Revenue Manager , you will own the full post... ...and communication drafting. Onboarding & Client Development Lead...SeniorFull timeFor contractorsRemote work
- ...VC Stack is seeking a Client Service Associate in New York to partner with teams across the Global Client Group. The role involves servicing... ...clients, focusing on onboarding new accounts, delivering client... ...in banking or asset management and experience working directly...
- ...KYC/AML Senior Onboarding Specialist Location: 2-3 days a week in office in Soho, NY. Responsibilities... ...Perform risk assessments to classify clients into appropriate risk categories (low,... ...Compliance, Risk, and Legal teams to manage escalations and resolve complex cases....SeniorWork at officeLocal area2 days per week3 days per week
- ...Senior Client Services Manager The Cassini Client Services Team are responsible for client onboarding and implementation and assisting support and relationship management teams with... ...Derivatives Tech Provider’ and ‘Analytics Leader’ Global impactwith a rapidly expanding footprint...SeniorFull timeWork at officeWorldwideFlexible hoursWeekday work
$87k - $116k
Ping Identity is seeking an Onboarding Senior Customer Success Manager to manage customer deployments and ensure a seamless transition into our services. You will work closely with cross-functional teams to meet project objectives and collaborate with senior leadership...SeniorRemote work$168k - $210k
...businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and... ...build real world value. At Ripple Labs Inc., become a Senior Manager, Global KYC and Due Diligence, where you will help ensure we meet international...SeniorFull timeWork at officeLocal areaWorldwide- A marketing technology company is seeking a Senior Customer Success Manager to join their remote team in the US. This strategic role involves managing high growth accounts, guiding client onboarding, and advising on performance marketing best practices. The ideal candidate...SeniorRemote job
$97.5k - $130k
...A leading technology company seeks a GTM Enablement Senior Specialist for their onboarding program. This role involves optimizing onboarding for new... ...3 years of experience in enablement, excellent project management skills, and the ability to collaborate cross-functionally...Senior$175k - $250k
...PineBridge Investments in New York is seeking a Vice President/Senior Vice President, Client Portfolio Manager to lead client engagement and asset allocation strategy. The ideal candidate will have 7+ years of experience, with strong communication skills and an analytical...Senior$120k - $150k
...is the AI platform powering global debt markets - the world's largest... ...global banks, asset managers, private equity firms, law firms... ...in credit markets. It gives clients secure access to confidential... ...one. You'll build and run our onboarding and support model from the ground...Summer workLocal areaWorldwideFlexible hours- ...CreatorIQ in New York is hiring a Senior Manager, Implementation to lead a team and ensure excellence in customer onboarding. The ideal candidate will have over 8 years of experience in enterprise SaaS implementation, with strong project management skills and the ability...SeniorFlexible hours
$124.7k - $199.1k
...We’re looking for an experienced seller to join the Telco of our Global Strategic Accounts team. This team is a specialized group within... ...and executed by regional teams across AMER, EMEA, and APAC Manage the end-to-end presentation of complex global strategies and ensure...SeniorWork experience placementLocal areaWorldwideFlexible hours- Livingston International is seeking a Client Service Manager (CSM) based in New York to enhance client satisfaction within the international trade sector. The CSM will engage directly with clients to manage their brokerage needs, ensuring strong relationships and identifying...Full time
$125k - $150k
Client Success is the front line of VTS’s retention engine. As a Senior CSM, you aren't just managing accounts—you are partnering with executive leaders... ...Move far beyond simple onboarding; you will serve as a... ...the real estate industry globally. With the VTS Platform,...SeniorWork at officeWorldwideFlexible hours- ...a dynamic impact across global operations. As a Senior Director of Software Engineering... ...Technology in the Global Client Onboarding Engineering team, you... ...objectives into manageable tasks, while navigating through... ...client lifecycle management, KYC operations, and...SeniorLocal area
$104k - $130k
Client Implementation Manager, Global Implementation Location: New York, USA Work Type: Hybrid (remote and office... ...of contact for supporting and onboarding clients, providing project management... .../ Country Implementation Heads and Senior / Global Implementation Managers....Permanent employmentWork at officeRemote workWork from homeFlexible hours$70k - $90k
...rePurpose Global in New York, NY is hiring a Senior Customer Success Associate to manage automated customer accounts. This role emphasizes customer lifecycle management, providing excellent onboarding experiences, and utilizing data to improve outcomes. You’ll be proactive...Senior
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