We have other current jobs related to this field that you can find below
-
AFC KYC Compliance Officer
4 weeks ago
New York, United States Tandym Group Full timeA financial services company in New York City is currently seeking an experienced professional to join their Compliance Department as their new AFC KYC Compliance Officer. ***This is a Hybrid opportunity requiring the qualified professional to work onsite at least 2 days a week.*** Responsibilities The AFC KYC Compliance Officer will:Evaluate client...
-
AFC KYC Compliance Officer
4 weeks ago
New York, United States Tandym Group Full timeA financial services company in New York City is currently seeking an experienced professional to join their Compliance Department as their new AFC KYC Compliance Officer. ***This is a Hybrid opportunity requiring the qualified professional to work onsite at least 2 days a week.*** Responsibilities The AFC KYC Compliance Officer will:Evaluate client...
-
AFC KYC Compliance Specialist
6 days ago
New York, New York, United States Tandym Group Full timeTandym Group is seeking a qualified professional to enhance their Compliance Department in the role of AFC KYC Compliance Officer.Position Overview:As an AFC KYC Compliance Officer, you will play a critical role in ensuring adherence to compliance regulations and standards.Key Responsibilities:Assess client AML/KYC risks and determine necessary KYC...
-
KYC Consultant Temp
1 month ago
New York, United States ACG Resources Full timeJob DescriptionJob DescriptionKYC Consultant Temp located onsite in Manhattan with a foreign bank Requirements:Bachelor's degree or above. 5 years plus experience in banking compliance, especially in AML/KYC with a FI. Strong knowledge of US banking regulations and practices. Strong research, investigative, communication, organization, decision-making...
-
KYC Compliance Supervisor
9 hours ago
New York, New York, United States Oppenheimer & Co. Inc. Full timeJob OverviewAbout Oppenheimer & Co. Inc.:Oppenheimer & Co. Inc. is a prominent middle-market investment banking and full-service brokerage firm, established in 1881. The firm engages in a diverse array of activities within the financial services sector, including retail securities brokerage, institutional sales and trading, investment banking, equity and...
-
KYC Compliance Supervisor
6 hours ago
New York, New York, United States Oppenheimer & Co. Inc. Full timeJob OverviewAbout Oppenheimer & Co. Inc.:Oppenheimer & Co. Inc. is a prominent middle-market investment banking and full-service brokerage firm with a legacy dating back to 1881. The firm is actively involved in various sectors of the financial services industry, encompassing retail securities brokerage, institutional trading, investment banking (corporate...
-
Client Onboarding Analyst
2 months ago
New York, United States BizTek People, Inc. | APA International Placement Consultants Full timeJob DescriptionJob DescriptionJob DescriptionSupport direct team manager for all onboarding processes.Manage daily onboarding requests for all divisions of the bank.· End to end onboarding coordination.· Compose KYC packages and perform due diligence on new clients based on risk rating including FinCen requirements and Enhanced Due Diligence.· Conduct...
-
CEG Onboarding Associate
1 month ago
New York, New York, United States Royal Bank of Canada Full timeJob SummaryJob DescriptionWhat is the opportunity?You will be working on cross-product onboarding with a primary focus on US as well as support of other regions as required.What will you do?Member of a global Client Experience Group responsible for the onboarding of clients primarily focused on onboarding requests from US into all RBC locations.Manage client...
-
KYC Compliance Analyst
1 month ago
New York, United States Atlantic Group Full timeCompensation: $125k-$150k base + bonusLocation: Midtown Manhattan (Hybrid)Responsibilities:Manage and execute the firm’s transactional and counterparty KYC policies and proceduresManage and execute the firm’s AML compliance policies and procedures Manage AML and KYC vendor relationships Assist with compliance testing and surveillance Prepare regulatory...
-
KYC Compliance Analyst
1 month ago
New York, United States Atlantic Group Full timeCompensation: $125k-$150k base + bonusLocation: Midtown Manhattan (Hybrid)Responsibilities:Manage and execute the firm’s transactional and counterparty KYC policies and proceduresManage and execute the firm’s AML compliance policies and procedures Manage AML and KYC vendor relationships Assist with compliance testing and surveillance Prepare regulatory...
-
AML Manager
2 months ago
New York, United States K2 Integrity Full timeJob DescriptionJob DescriptionK2 Integrity is looking for an AML (anti-money laundering) manager to support engagements in our Financial Crimes Risk Management practice. This is a hybrid role based in NYC.Responsibilities:Manage and lead engagements related to assessments, system implementations, gap analysis, look-backs, remediation, process improvement,...
-
Head of Governance and Control, AML
3 months ago
New York, United States TD Bank, N.A. Full timeDescription : The Head of Governance and Control, AML, Consumer a leadership role focused on creating an end-to-end 1B Governance & Control function for AMCB AML to support the Consumer business with AML 1B standards, requirements and controls on a centralized basis. Primary accountabilities include: • Oversight/challenge of established controls on...
-
Client Onboarding Team Lead
1 month ago
New York, United States BBVA Full timeOverviewWhat does the job entail?The supervisor of CIB Onboarding will oversee the end-to-end counterparty onboarding process, including KYC, product-specific document collection, and hand-off to Front Office, Compliance, Credit and Legal.ResponsibilitiesSupervise a team of 6-10 onboarding specialists and QA staff performing counterparty onboarding for CIB...
-
BSA/AML Testing Analyst-Controls
2 days ago
New York, United States Experis Full timeBSA/AML Testing Analyst-Controls Pay 55-70hr Duration 2months LocationNY, NY 10172 Hybrid 4-days in office Start date 9/16/2024 We are seeking aBSA/AML/OFACanalyst to assist with testing or assistance with testing of controls within the general BSA/AML/OFAC Program (not Technology).Ideal candidates should have prior BSA/AML Testing experience in the...
-
BSA/AML Testing Analyst-Controls
3 days ago
New York, United States Experis Full timeBSA/AML Testing Analyst-Controls Pay 55-70hr Duration 2months Location NY, NY 10172 Hybrid 4-days in office Start date 9/16/2024 We are seeking a BSA/AML/OFAC analyst to assist with testing or assistance with testing of controls within the general BSA/AML/OFAC Program (not Technology). Ideal candidates should have prior BSA/AML Testing...
-
Client Onboarding Support Specialist
1 day ago
New York, New York, United States CNB Full timeClient Onboarding Support SpecialistWhat is the Opportunity?As a vital member of our team, you will collaborate with branch and departmental colleagues to facilitate all aspects of the client onboarding process. Your role will involve working closely with Portfolio Management teams to manage requests for new platforms or existing accounts, as well as...
-
AML Manager
4 weeks ago
New City, United States K2 Integrity Full timeK2 Integrity is looking for an AML (anti-money laundering) manager to support engagements in our Financial Crimes Risk Management practice. This is a hybrid role based in NYC.Responsibilities:Manage and lead engagements related to assessments, system implementations, gap analysis, look-backs, remediation, process improvement, and tuning and...
-
AML Manager
4 weeks ago
New City, United States K2 Integrity Full timeK2 Integrity is looking for an AML (anti-money laundering) manager to support engagements in our Financial Crimes Risk Management practice. This is a hybrid role based in NYC.Responsibilities:Manage and lead engagements related to assessments, system implementations, gap analysis, look-backs, remediation, process improvement, and tuning and...
-
New York, United States Crédit Agricole CIB Full timeDescription du poste Summary: This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Banks staff on proposed transactions. He/she is expected to have...
-
Customer Verification Specialist
2 days ago
New York County, New York, United States Bank of China Limited, New York Branch Full timeAbout the RoleWe are seeking a highly skilled Customer Verification Specialist to join our team at Bank of China Limited, New York Branch. As a key member of our Compliance team, you will be responsible for ensuring the accuracy and completeness of customer Know Your Customer (KYC) and Customer Due Diligence (CDD) records.Key ResponsibilitiesPerform KYC and...
Onboarding (KYC/ AML) Project Manager
2 months ago
Our client a top tier Business Transformation Firm is seeking a client lifecycle transformation specialist to join their growing team. In this role you will liaise between client stakeholders and both onshore and offshore delivery teams, while partnering closely with sales teams to ensure seamless communication, exceptional project delivery, and service excellence. The ideal candidate will possess exceptional interpersonal skills, a strategic mindset, operational understanding, and the ability to manage multiple accounts and client stakeholders effectively.
Responsibilities:
- Cultivate strong, long-lasting relationships with high-profile client stakeholders and leaders.
- Act as the main point of contact for client inquiries, concerns, and feedback.
- Conduct regular status meetings with clients and internal stakeholders to provide updates on production and address any issues.
- Understand client needs and collaborate with internal teams (sales, offshore delivery teams, onshore/offshore consultants, technology, etc.) to deliver tailored solutions and service excellence.
- Facilitate clear communication between clients and internal teams, ensuring alignment on project goals and expectations.
- Oversee and manage the end-to-end project lifecycle, from initiation to completion, ensuring timely and successful delivery of services.
- Structure regular check-ins with project plans, timelines, and budgets.
- Handle escalations with clients, internal teams, and onshore/offshore delivery.
- Work closely with sales teams to identify and explore new opportunities within existing accounts.
Qualifications:
- Extensive experience in client services, customer relationship management, project management, or related fields.
- Proven experience in B2B client relationship management and project management, particularly in a technology, operations, or digital services environment.
- Strong organizational and multitasking skills with the ability to manage multiple accounts simultaneously.
- Excellent communication and interpersonal skills.
- Strategic thinking and problem-solving abilities.
- Proficient with relevant project management tools and software.
Eligibility Requirements:
- 8 years of experience working in the financial services industry, preferably within banking or investment management businesses.
- 5 years of experience in client service, customer relationship management, project management, or related fields.
- 3 years of experience working with globally distributed teams.
- 2 years of experience in client-lifecycle functions (e.g., client onboarding, know your customer, client due diligence, anti-money laundering, financial crimes) or client-regulatory initiatives.
They are seeking candidates within a hybrid commuting distance of either New York Metro, Charlotte Metro, Raleigh Metro, or Chicago Metro areas. This opportunity is offering a competitive base salary + bonus + benefits.
