Compliance Senior Manager- KYC - New York, NY

Senior Project Manager with strong KYC experience to support regulatory and compliance initiatives. Senior Project Manager with strong KYC experience to support regulatory and compliance initiatives. · ...

Sr Senior Project Manager with strong KYC experience to support regulatory and compliance initiatives. · ...

Lead end-to-end delivery of AML and KYC process automation projects · Manage account onboarding and application build-out initiatives with a focus on efficiency and regulatory compliance · Familiarity of AML/KYC processes and regulatory requirements · ...

We're partnering with a fast-growing fintech operating at the intersection of blockchain, payments, and financial infrastructure.This is a critical, hands-on leadership role focused on ensuring robust AML/KYC compliance while improving onboarding efficiency, automation, and custo ...

The Compliance Operations group is seeking a Client Onboarding Associate to support onboarding activities for Investment Advisors and Fund clients. · This role plays a critical part in ensuring all new client relationships meet AML , KYC , and regulatory requirements prior to acc ...

We're partnering with a fast-growing fintech operating at the intersection of blockchain, payments, and financial infrastructure. They are building next-generation financial products and are looking for a Senior AML / KYC Onboarding Manager to lead and scale their institutional c ...

The Compliance Operations group is seeking a Client Onboarding Associate to support onboarding activities for Investment Advisors and Fund clients. This role plays a critical part in ensuring all new client relationships meet AML KYC and regulatory requirements prior to account o ...

Maintain a strong understanding of KYC program requirements and applicable regulatory expectations. · Review KYC policies and procedures to ensure alignment with regulatory standards and branch-level requirements, recommending enhancements to management as needed. · Serve as a li ...

A top-tier Investment Bank in Midtown is looking for a permanent KYC Associate. · ...

A private credit and investment management firm in New York City is seeking a senior AML/KYC leader to serve as the firm's AML Compliance Officer and oversee all aspects of financial crime compliance. · ...

A top-tier Bank in Midtown is seeking a KYC Analyst. · Ensure KYC documentation added to the KYC source systems is accurate and complete. · Drive key relationships with the business and clients, including acting as Single Point of Contact for KYC. · ...

A Japanese bank NYC branch seeks a bilingual banking KYC process associate for corporate clients in the US. · ...

+We are seeking a KYC professional with experience supporting client onboarding and regulatory compliance within financial services. · +Perform end-to-end KYC reviews for new client onboarding! · Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) · ...

A top-tier Investment Bank in Midtown is looking for a permanent KYC Associate. · ...

+Job Summary · Our client is seeking an AVP-level KYC Officer to support its Financial Institutions Division. This role plays a key part in ensuring compliance with the firm's AML/KYC standards. · +ResponsibilitiesAct as the first line of defense for KYC and AML-related risks wit ...

A top-tier Bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position. · Ensure KYC documentation added to the KYC source systems is accurate and complete. · Drive key relationships with the business and clients, including acting as Single Point of Contact for ...

The Junior KyC Analyst is responsible for minimizing the financial crime compliance risk by conducting risk-based customer due diligence through various systems/applications. Conducts due diligence and recommends appropriate risk-based business actions to be taken concerning clie ...

Job opening for KYC Analyst. · KYC background preferably applied in Investment Banking industry. · B2B customers mainly Funds and Asset Managers others customers types such as Banks Corporate and NBFI is a plus. · ...

The client vetting team of the Operations and Transformation Americas group manages all client on-boarding requests for Natixis Americas business lines. · The VP-level KYC Vetting Analyst reports to the Client Management KYC Manager · Determine documentation required based on cou ...

The Top-Tier Bank is seeking a permanent KYC AVP to on-board new clients and perform due diligence. · ...