Client Onboarding AVP — KYC/AML Lead

Social Capital Resources; New York (NY); On-site; USD 90,000 - 125,000; Full time

Benefits offered by this job

Medical insurance

Vision insurance

401(k)

Paid maternity leave

Disability insurance

Paid paternity leave

Job summary

A top-tier investment banking firm in New York is seeking a Client Onboarding AVP for a full-time role. The ideal candidate will have a strong background in KYC and AML regulations, excellent communication skills, and experience in managing operational risk. Responsibilities include on-boarding clients, ensuring compliance with regulations, and leading a team. This position offers benefits including medical, vision insurance, and a 401(k).

Qualifications

• Experience with KYC (Know Your Client) and AML (Anti Money Laundering) regulations.
• Ability to maintain relationships with clients and AML Compliance.
• Strong understanding of financial services policies and procedures.

Responsibilities

• On-board new clients and perform due diligence to meet KYC and AML standards.
• Manage operational risk and provide guidance to team members.
• Communicate KYC memos to the Client Acceptance Committee.
• Develop and implement escalation procedures for unresolved items.

Skills

Strong communication skills

KYC and AML knowledge

Operational risk management

Team leadership

Job description

A top-tier investment banking firm in New York is seeking a Client Onboarding AVP for a full-time role. The ideal candidate will have a strong background in KYC and AML regulations, excellent communication skills, and experience in managing operational risk. Responsibilities include on-boarding clients, ensuring compliance with regulations, and leading a team. This position offers benefits including medical, vision insurance, and a 401(k).