Unknown Company

KYC Compliance Tech Lead: Onboarding & Controls

new york, ny • Posted 2 weeks ago
Onsite Full Time Management & Operations
A leading financial services firm is seeking a KYC Compliance Technology & Controls Lead in New York. This mid-senior level role focuses on improving the management of KYC and onboarding processes while enhancing system functionalities. Responsibilities include acting as a liaison between teams, designing controls, and documenting business needs. Ideal candidates will have a background in client onboarding or KYC within financial environments and excellent communication and project management skills. Full-time position offers competitive compensation.
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KYC Compliance Tech Lead: Onboarding & Controls in new york at Unknown Company

This position is listed as full time and onsite.

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