We have other current jobs related to this field that you can find below
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KYC Client Lifecycle
1 month ago
New York, United States Phaxis Full timeWe are currently collaborating with a prominent financial services firm that is expanding its front office teams. We are seeking an ideal candidate with a solid KYC background with Broker Dealer experience working in front office roles.This is a full-time position with a hybrid schedule based in NYC.Responsibilities:Work closely with the sales department to...
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Client Onboarding Consultant
2 months ago
New York, United States Michael Page Full timeThe Client Onboarding Consultant manages end-to-end onboarding processes, ensuring timely and compliant onboarding of new clients by composing KYC packages, conducting due diligence, and liaising with various internal departments. This role requires 3-5 years of experience, strong attention to detail, analytical skills, and excellent communication abilities....
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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...
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Client Onboarding Consultant
2 months ago
New York, New York, United States Michael Page Full timeHybrid Work Schedule Located in New York, NY (Midtown).8-Month Contract offering a competitive hourly pay rate. About Our Client Our client is a major Japanese financial services company located in Midtown New York City, known for providing a wide range of financial products and services, including banking, securities, and trust services. The client operates...
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Client Onboarding Consultant
4 weeks ago
New York, United States Michael Page Full timeThis is a 8-month contract within Midtown NYC that is currently on a hybrid work schedule. This consultant will be brought onto the KYC team that is responsible for assisting the on boarding of new clients Client DetailsOur client is a major Japanese financial services company located in Midtown New York City, known for providing a wide range of financial...
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Client Onboarding Consultant
3 weeks ago
New York, United States Michael Page Full timeThis is a 8-month contract within Midtown NYC that is currently on a hybrid work schedule. This consultant will be brought onto the KYC team that is responsible for assisting the on boarding of new clients Client Details Our client is a major Japanese financial services company located in Midtown New York City, known for providing a wide range of financial...
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Client Onboarding Consultant
1 month ago
New York, New York, United States Michael Page Full timeAbility to gain experience within a large global bankHybrid work schedule About Our Client Our client is a major Japanese financial services company located in Midtown New York City, known for providing a wide range of financial products and services, including banking, securities, and trust services. The client operates globally with a strong presence in...
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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...
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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...
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AFC KYC Compliance Specialist
5 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...
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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...
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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...
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Client Onboarding Support Specialist
16 hours 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...
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Client Onboarding Consultant
5 days ago
New York, New York, United States The Bank of New York Mellon Full timeShape the Future with Your Expertise. At BNY Mellon, we present a diverse range of innovative career opportunities at the convergence of finance, technology, and business. As a leading global asset management and banking institution, we oversee trillions of dollars in assets, custody, and administration. Recognized as the "bank of banks," we partner with 97%...
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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...
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Client Integration Specialist
5 days ago
New York, New York, United States Michael Page Full timeThis position is a contract role that offers a hybrid work arrangement. The selected consultant will join the KYC team, focusing on facilitating the onboarding process for new clients.Company OverviewOur client is a prominent Japanese financial services firm situated in a major metropolitan area, recognized for delivering a comprehensive suite of financial...
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New York, New York, United States The Bank of America Corporation Full timePosition OverviewThe Role: The Client Outreach division serves as the primary interface with clients, ensuring compliance with Know Your Client (KYC) periodic updates and remediation obligations.Collaboration: This team operates in close partnership with Global Corporate and Investment Banking professionals, focusing on delivering quantitative solutions that...
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Client Integration Specialist
5 days ago
New York, New York, United States Michael Page Full timePosition OverviewThe Client Engagement Coordinator will play a crucial role in facilitating the onboarding process for new clients. This position entails a variety of responsibilities aimed at ensuring a seamless transition for clients into our services.Key ResponsibilitiesManage Onboarding: Oversee and coordinate the entire client onboarding journey.Prepare...
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Client Onboarding Specialist
16 hours ago
New York, New York, United States Upwardly Global Full timeClient Onboarding SpecialistJob Title: Client Onboarding SpecialistDepartment: ProgramsReports to: Program DirectorSchedule: 40 hours per week. Hybrid (2 days out of the office)FSLA: Non-exemptAbout the OrganizationUpwardly Global is dedicated to assisting skilled job seekers in their journey towards fulfilling, well-paying careers. The organization operates...
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Client Onboarding Manager
2 days ago
New York, New York, United States HSBC Full timeAbout Us:At HSBC, our mission is to create opportunities that drive progress and foster growth for our diverse clientele. We leverage our extensive expertise and resources to empower over 40 million customers globally.Role Overview:The Client Onboarding Manager is responsible for overseeing the comprehensive onboarding process for hedge fund and...
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KYC - Client Onboarding
2 months ago
Major Responsibilities:
- Support direct team manager for all onboarding processes.
- Manage daily onboarding requests for all divisions of Client.
- 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 OFAC and Negative News searches on clients and related parties to identify and assess potential risk to the firm.
- Ability to prioritize onboarding cases to ensure completion prior to deadlines.
- Liaise with Front Office and clients directly.
- Adhere to internal audit requirements.
- Recommend and assist in requirements for efficiencies where needed.
- Ability to determine industry codes (for example SIC/Sector Codes).
- Familiarity with Investment Advisor Public Disclosure and Edgar sites, along with necessary documentation (ie: RIA, QIB, 2111, AML Wolfsberg Questionnaire, Accelerated Onboarding Sheets & 151 Prime Broker Agreements).
- Ability to understand an Investment Advisor's organization structure, as well as, when full KYC Onboarding is required versus streamlined KYC Onboarding is required.
- Liaise with internal groups such as Legal, Compliance, Sanctions, Regulatory, Tax and Operations.
- Number of years of experience required: 3- 5+ yrs.
- Bachelor's degree or equivalent.
- Strong attention to detail and analytical skills. Appropriate and confidential handling of client data.
- Excellent communication skills.
- Ability to effectively manage and report on progress of requests.