KYC & Onboarding Lead, Senior Associate

B2C2; New York (NY); On-site; USD 90,000 - 135,000; Full time

Job summary

B2C2 is seeking a Senior Associate for KYC Onboarding in New York. You will oversee client onboarding and lifecycle processes, perform due diligence, and coordinate across Front Office, Compliance, AML, Operations, Legal and Risk to ensure timely, accurate KYC.

The role requires hands-on KYC/onboarding experience, strong communication, and the ability to operate in a fast-paced regulatory environment with US AML standards; AI tooling interest encouraged.

Qualifications

• KYC/Client onboarding experience.
• Due diligence operations and onboarding applications / systems.
• Strong interpersonal and written/verbal communication.
• Ability to face-off to management, Front Office, Sales, Compliance, Legal, Audit.
• Well-organized and able to multitask in a fast-paced, high-pressure environment.
• Understanding of US PATRIOT Act, BSA/AML requirements and related regulations.
• High competency in research and external due-diligence.
• Energetic self-starter able to take direction quickly.
• Balance compliance with commercial goals in a revenue-driven environment.
• Interest in AI technology enhancement.

Responsibilities

• Engage clients and counterparties to help facilitate the Client KYC/Onboarding and Client Lifecycle processes.
• Coordinate client / counterparty KYC onboarding across multiple functions / B2C2 entities in a high pressure environment.
• Assist in ongoing monitoring, banking enquiries, and other KYC-related matters.
• Ensure all departmental requests are completed within expected timeframes.
• Ensure that client maintenance activities are acted upon in a timely manner.
• Review agreements, legal and financial documents for completeness and accuracy.
• Assist in the assessment / assignment of risk classifications to incoming clients / counterparties; adjust profiles as needed.
• Undertake recertifications and renewal of due diligence on existing clients / counterparties.
• Participate in design and testing of enhancements to onboarding databases, reports, and systems.
• Support management in onboarding applications / other systems initiatives.
• Work with Sales, Compliance, Legal and other teams to render policies / procedures more transparent and effective.

Skills

KYC Onboarding Experience

Due Diligence Operations

Interpersonal & Communication

Stakeholder Management

Multitasking in High-Pressure Envs

US Patriot Act AML Knowledge

Research & External DD

Google Workspace Pro

AI Tooling Interest

Tools

Google Workspace

Job description

B2C2 is seeking a Senior Associate for KYC Onboarding in New York. You will oversee client onboarding and lifecycle processes, perform due diligence, and coordinate across Front Office, Compliance, AML, Operations, Legal and Risk to ensure timely, accurate KYC.

The role requires hands-on KYC/onboarding experience, strong communication, and the ability to operate in a fast-paced regulatory environment with US AML standards; AI tooling interest encouraged.