Senior AML/KYC Onboarding Manager

posted by: spj_bot

Senior AML/KYC Onboarding Manager

Location: Must be based in EST timezone, huge preference for NY Hybrid (office based in Jersey City)

Remote | Full-time

Compensation: $150K - $165K

Our client is a high-growth financial technology firm seeking a highly experienced and detail-oriented Senior AML/KYC Onboarding Manager. This critical role is responsible for leading and managing the institutional customer due diligence and onboarding processes, ensuring the organization maintains the highest standards of compliance with AML, KYC, and broader regulatory requirements.

The ideal candidate brings a sophisticated background in financial crimes compliance and onboarding strategy. This individual will serve as a key leader in enhancing and scaling risk-based onboarding procedures across multiple lines of business, balancing rigorous regulatory adherence with a focus on operational efficiency and a seamless customer experience.

Key Responsibilities

Job Skills

leadership customer experience automation security policy risk based managing regulatory requirement scalable due diligence communication balancing system supporting detail orient data quality continuous improvement cross functional collaboration professional certifications operational financial technology manager timelines finance managed securely workflows operations performance metric audit financial institution accounts verbal communication skill product teams cfcs collaborative operational efficiency policy development applicable data onboarding track

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Senior AML/KYC Onboarding Manager