Get new jobs by email
$111.41k - $189.74k
Overview: MANAGER CLIENT ONBOARDING WHAT IS THE OPPORTUNITY? Leads Central Operations Teams in the delivery of New Client and Account onboarding. Responsible for supervising, planning, developing, managing and motivating colleagues involved in New Account operations...SuggestedFull timeRemote work$137k - $165k
A leading digital assets exchange is seeking a Client Onboarding Manager to oversee the onboarding process for institutional clients in New York... ...10 years of relevant experience in corporate onboarding and KYC compliance, alongside strong knowledge of regulatory requirements...Suggested- A global financial institution is seeking a Client Experience Associate (Assistant Vice President) in Chicago. This role focuses on enhancing client onboarding and relationships within the Banking, Credit and Investments platform. The ideal candidate will have 3-7 years...Suggested
$40k - $50k
A major financial services consultancy is seeking an Onboarding Analyst to join their Managed Services team in Dallas, Texas. This hybrid role focuses on onboarding and KYC activities, particularly in bank loans and derivatives. Candidates should have 1-2 years of experience...SuggestedPermanent employmentContract work$98.96k - $148.44k
A leading global financial institution is seeking a Client Experience Associate, Assistant Vice President, based in New York, NY. This role oversees client onboarding and account opening while ensuring a seamless client experience through collaboration with sales and internal...Suggested- ...Senior KYC Analyst FAB, the UAE's largest bank and one of the world's largest and... ...as FAB are obliged to perform Know-Your-Client ('KYC') reviews on all new clients they adopt... .... This can be either a new onboarding, even triggered or periodic reviews. It will...Suggested
- ...Client Onboarding Lead Analyst Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make...SuggestedShift workWeekend work
$71.4k - $84k
...project and analytical support to Centralized Know Your Customer (KYC) team. Performs research, analysis, review, and monitoring of... ...Preferred Skills/Experience - Knowledge of KYC/Client Onboarding process- Strong organizational and analytical skills- Excellent...SuggestedTemporary workWork experience placement3 days per week- ...Our client’s Networks group offers best-in-class technology and industry-leading practices to help firms manage risk... ...to derivatives trading preferred ~ Familiarity with KYC constitutional documents and onboarding processes ~ Strong analytical, project management,...SuggestedHourly payContract workWork at office
- A leading global financial services company located in New York is seeking an Associate for Client Onboarding/Transitions/Conversions/KYC II. This role involves conducting due diligence, preparing risk narratives, and performing research to support compliance. The ideal...Suggested
- ...the business with the processing of all client requests, including but not limited to new... ...ongoing screening based on the customer's KYC profile, including name list screening,... ...documentation deficiencies, and follow up on aged onboarding requests. Accurately escalate accounts...Suggested
$35 - $38 per hour
...This job was posted by : For more information, please see: Volt is immediately hiring an KYC Client Onboarding Analyst in New York, NY As an KYC Client Onboarding Analyst, you will: ~ Responsibilities including correctly settling and recording millions...SuggestedHourly payFull timeContract workTemporary workWork experience placementLocal areaImmediate startRemote work- A financial services consulting firm in Houston is looking for an experienced professional to manage client onboarding and ensure compliance with KYC/AML regulations. Candidates should have a Bachelor’s degree and 3-5 years of relevant experience in financial services....Suggested
- ...Candidate will be a part of the Know Your Client (KYC) Outreach teams within the Global Corporate and Investment Bank (GCIB) line... ...work with clients as part of meeting Know Your Client (KYC) onboarding requirements, periodic refreshes and remediations. We work in...SuggestedWork at officeShift workDay shift
- A large financial client in New York is in search of a Brokerage Account Operations analyst. This role involves opening accounts for Brokerage, FX, and RIA, reviewing client onboarding documentation, and ensuring accuracy in client data entry. Candidates should have at...Suggested
$150k - $165k
...generation financial products and are looking for a Senior AML / KYC Onboarding Manager to lead and scale their institutional customer... ...applicable data protection laws. Your data may be shared only with clients and trusted partners where necessary for recruitment purposes...- ...Wealth KYC Operations Intermediate Analyst - Officer Working at Citi is far more than just a job. A career with us means joining... ...role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities include: Responsible for...Full time
$70k - $80k
...team. This full-time position requires strong analytical and attention-to-detail skills, conducting customer onboarding validation, screening, and verifying clients for compliance with AML regulations. Located in Scottsdale, AZ, the role offers a hybrid work schedule and...Full time- A fast-growing fintech firm is seeking a Senior AML / KYC Onboarding Manager in New York. This leadership role involves managing institutional customer onboarding while ensuring compliance with AML and KYC regulations. The ideal candidate will have over 5 years of experience...
$40k - $50k
...financial services provider in hiring an Onboarding Analyst to sit within their Managed Services... ...This role is centred on onboarding and KYC activities, with a particular focus on... ...onboarding workflows. It’s a fast-paced, client-facing environment requiring strong organisational...Permanent employmentContract workWork at office2 days per week3 days per week- ...Member Of Client Experience At Anchorage Digital, we are building the world's most advanced... ...clients from the moment they onboard and throughout their entire lifecycle with... ...collaboration with your peers in Client Operations, KYC Operations, Sales, Product, and...Contract work
- Associate, Client Onboarding Operations At BNY, our culture allows us to run our company better and enables employees’ growth and success. As... ...and prepare for new account openings following due diligence on KYC and AML. Conduct pre‑transition/conversion testing and...Work experience placementWorldwideFlexible hours
- Description The Client Onboarding and Support Specialist is responsible for ensuring superior experience for clients by acting as a subject matter... ...billing and price structures. Collect, confirm, and document KYC and customer due diligence requirements following regulatory...Local area
- ...Client Success Senior Associate Be the hub of communication and help build deep and lasting... ..., Implementations, and Know Your Client (KYC) teams to deliver an enhanced client... ...Management Team, & KYC, to assist with the onboarding of new to bank clients and to assist with...Work experience placementWork at office
- ...eligible for a hybrid schedule after successful completion of the probationary period. JOB SUMMARY: The Onboarding Specialist partners with Sales to establish new client relationships by serving as the single point of contact for establishing and funding a new client...Full timeWork at office
Equity Trust
Westlake, OH12 days ago $100k - $145k
...BitPay, Inc. is looking for a highly motivated KYC Manager to join our Compliance and Risk team and play an important role... .... Collaborate closely with the Sales team to support onboarding of global clients. Maintain and enhance the customer risk scoring methodology...Full timeWork experience placementRemote workHome office$81.6k - $122.4k
A leading global financial services firm in Miami, Florida is seeking a Client Experience Associate to oversee client onboarding, KYC process management, and client relationship oversight. The role demands strong analytical and interpersonal skills, requiring 3-7 years...Full time$70k - $90k
...these jobs, but promotes jobs on LinkedIn on behalf of its direct clients, recruitment ad agencies, and marketing partners. Lensa... ...their terms and privacy notice. Description The Client Onboarding Specialist will be responsible for delivering an exceptional client...Full timeTemporary workWork at officeLocal areaRemote workVisa sponsorshipWork visaFlexible hours- ...critical first 90 days of the customer lifecycle. When customers are onboarded smoothly, they expand and stay. When onboarding stumbles, they... ...first 90 days, delivering training and setup that enables clients to scale supervision without operational chaos Establish yourself...Permanent employmentContract workFlexible hoursShift work
$25.93 - $41.43 per hour
Overview: KYC REVIEW ANALYST- OPS WHAT IS THE OPPORTUNITY? Conduct Enhanced Due... ...assurance and integrity of the "Know Your Client" (KYC) program on new and existing client... ...reviews and provide recommendations prior to onboarding prospects as well as other referrals from...Hourly payFull timeWork at officeRemote work
