Senior KYC Specialist

Company DescriptionGloriazm Consultant excels in Recruitment, Online Presence Enhancement, and Business Development services in New York, NY. Our team connects top talent with leading companies, enhances online visibility through digital initiatives, and drives business growth with strategic partnerships. Count on us to elevate your business with...

Company DescriptionGloriazm Consultant excels in Recruitment, Online Presence Enhancement, and Business Development services in New York, NY. Our team connects top talent with leading companies, enhances online visibility through digital initiatives, and drives business growth with strategic partnerships. Count on us to elevate your business with...

Job Title: Portuguese Speaking KYC SpecialistJob Description:We are seeking a skilled KYC Specialist who is fluent in Portuguese to assist with a data clean up project. The ideal candidate will have a thorough understanding of KYC documentation, including tax forms and Fincen forms. Responsibilities will include reviewing client files, documenting missing...

Client Onboarding and Regulatory Services RoleLenmar Consulting is seeking a highly skilled Senior Client Onboarding Specialist to join our team. As a key member of our Shared Services Banking Operations, you will be responsible for regulatory client onboarding, refresh, and screening.The CORS team supports the ongoing review of clients by performing...

About the RoleWe are seeking an experienced Associate Director to lead our U.S. KYC Periodic Refresh team. As a key member of our Global Banking and Markets division, you will be responsible for managing a team of staff in the completion of U.S. KYC periodic refresh, including US KYC / AML, FINRA rules, FATCA and other regulations impacting US Businesses.Key...

Job SummaryWe are seeking an experienced Associate Director to lead our U.S. KYC Periodic Refresh team. The successful candidate will be responsible for managing a team of staff in the completion of U.S. KYC periodic refresh, including US KYC / AML, FINRA rules, FATCA and other regulations impacting US Businesses.Key ResponsibilitiesManage a team of staff in...

Candidate will be a part of the Know Your Client (KYC) Outreach Support teams within the Global Corporate and Investment Bank (GCIB) and Global Markets lines of business. The role involves working with various stakeholders, including Support, VP, Operations, Technology, Banking, and Remediation.Key Responsibilities:Providing KYC support to clients and...

About the RoleThe Client Outreach Specialist will be a key member of the Know Your Client (KYC) Outreach teams within the Global Corporate and Investment Bank (GCIB) and Global Markets (GM) lines of business.Key ResponsibilitiesEngage with clients to collect and verify KYC documentationCollaborate with internal teams to ensure compliance with regulatory...

Our client, a Global Investment Bank, is seeking a Client Onboarding Specialist: Key Responsibilities:Conduct comprehensive KYC reviews for new and existing clients, ensuring adherence to compliance standards.Analyze client data, manage onboarding documentation, and verify accuracy to ensure compliance with AML, FinCEN, and FFIEC guidelines.Perform enhanced...

Mercury is building a complete finance stack for startups. Our goal is to create the easiest and safest banking experience possible to simplify entrepreneurs' and business owners' financial lives.We have a growing customer base of over 200,000 startups and small businesses from all around the world. As our business grows, we need to ensure we continue to...

Description : Candidate will be a part of the Know Your Client (KYC) Outreach teams within the Global Corporate and Investment Bank (GCIB) and Global Markets (GM) lines of business. The Function The Client Outreach team are the front line unit who work with clients as part of meeting Know Your Client (KYC) periodic refresh and remediation...

Our client, a Global Investment Bank, is seeking a Client Onboarding Specialist: Key Responsibilities:Conduct comprehensive KYC reviews for new and existing clients, ensuring adherence to compliance standards.Analyze client data, manage onboarding documentation, and verify accuracy to ensure compliance with AML, FinCEN, and FFIEC guidelines.Perform enhanced...

Job Title: AML Compliance SpecialistAbout Us:Galaxy Digital is a leading digital asset and blockchain company that provides platform solutions for institutions, startups, and individuals. Our vision is to create a society where value and ownership flow as freely as information.Job Summary:We are seeking an experienced AML Compliance Specialist to join our...

Job OverviewWe are seeking a highly skilled Senior Relationship Manager to join our team at ACG Resources. This is a dynamic financial institution where your expertise will shape the future of our client relationships.The ideal candidate will have a strong track record in originating and executing cross-border transactions, with exceptional credit analysis...

Client Onboarding Specialist Months New York City, NY (% Onsite) Department Profile Operations is one of the largest divisions in the firm and has diverse responsibilities, including correctly settling and recording millions of transactions per day, identifying and mitigating all operational risks, developing strong client relationships and partnering...

Job Summary: We are seeking a highly skilled Client Onboarding Specialist to join our team in New York City. As a Client Onboarding Specialist, you will be responsible for reviewing and enriching client remediation populations, assisting with sourcing missing client contacts, and providing guidance and oversight to the KYC Refresh team. You will also act as...

Senior Compliance Consultant RoleThe Senior Compliance Consultant will be responsible for ensuring regulatory compliance with FINRA, SEC, and broker-dealer regulations. This includes monitoring and implementing new regulatory developments, serving as the primary contact for regulatory inquiries and audits, and developing and updating compliance policies and...

Job SummaryWe are seeking a highly skilled Global Markets Onboarding Specialist to join our team at Axelon. The successful candidate will be responsible for coordinating the onboarding process for new clients, ensuring a seamless and efficient experience.Key ResponsibilitiesAct as a liaison between Due Diligence, onboarding/Recertification, Compliance, and...

Compliance Vice President RoleAt Galaxy Digital, we are seeking a highly skilled Compliance Vice President to maintain our robust compliance program across all business lines, including Trading, Lending, and Asset Management. This role will focus on various aspects of KYC (Know Your Customer) and AML (Anti-Money Laundering) activities, including evaluation...

The Senior Compliance Consultant role involves ensuring compliance with FINRA, SEC, and broker-dealer regulations by developing and implementing compliance policies, conducting audits, and overseeing risk assessments. Additionally, the position serves as a liaison with regulatory bodies and manages anti-money laundering (AML) and Know Your Customer (KYC)...