Client Onboarding AVP — KYC/AML Lead Job at Social Capital Resources, New York, NY

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  • Social Capital Resources
  • New York, NY

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). #J-18808-Ljbffr Social Capital Resources

Job Tags

Full time

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