Senior KYC Onboarding Lead - Institutional Clients
Andover, MA ยท On-site
$65K/yr
We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm ... contract
Quick apply
Andover, MA ยท On-site
$65K/yr
We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm ... contract
Quick apply
Andover, MA ยท On-site
$65K/yr
We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm ... contract
Dallas, TX ยท On-site
$65K/yr
We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm ... contract
Quick apply
Dallas, TX ยท On-site
$65K/yr
We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm ... contract
Dallas, TX ยท On-site
$65K/yr
We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm ... contract
Dallas, TX ยท On-site
$65K/yr
We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm ... contract
We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm ... contract
We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm ... contract
Houston, TX ยท On-site
Commercial Contracts Negotiator Position Summary A key client that is an energy marketing and ... Non-Disclosure, Agreements (NDAs), Parent Guarantees, Letters of Credit, Know Your Customer (KYC ...
Houston, TX ยท On-site
Commercial Contracts Negotiator Position Summary A key client that is an energy marketing and ... Non-Disclosure, Agreements (NDAs), Parent Guarantees, Letters of Credit, Know Your Customer (KYC ...
We are seeking a Senior KYC / Onboarding Lead to support a leading financial services firm ... contract Salary: $32.50/h
We are seeking a Senior KYC / Onboarding Lead to support a leading financial services firm ... contract Salary: $32.50/h
We are seeking a Senior KYC / Onboarding Lead to support a leading financial services firm ... contract Salary: $32.50/h
We are seeking a Senior KYC / Onboarding Lead to support a leading financial services firm ... contract Salary: $32.50/h
Dallas, TX ยท On-site
$32.50/hr
We are seeking a Senior KYC / Onboarding Lead to support a leading financial services firm ... contract Salary: $32.50/h
Dallas, TX ยท On-site
$32.50/hr
We are seeking a Senior KYC / Onboarding Lead to support a leading financial services firm ... contract Salary: $32.50/h
Chicago, IL ยท Hybrid
$125K - $140K/yr
Supervise work of contract specialists, project managers and others supporting Client Contracts ... KYC, insurance, privacy, and data security requirements in both U.S. and non-U.S. offices.
Chicago, IL ยท Hybrid
$125K - $140K/yr
Supervise work of contract specialists, project managers and others supporting Client Contracts ... KYC, insurance, privacy, and data security requirements in both U.S. and non-U.S. offices.
Bridgewater, NJ ยท On-site
... contracts * Develop and build relationships at senior management and CXO levels * Formulate and ... AML / KYC / CDD / Transaction Screening / Surveillance / Monitoring * Expertise in Anti-Money ...
Bridgewater, NJ ยท On-site
... contracts * Develop and build relationships at senior management and CXO levels * Formulate and ... AML / KYC / CDD / Transaction Screening / Surveillance / Monitoring * Expertise in Anti-Money ...
Houston, TX ยท On-site
Maintain contract data in company systems and directories as well as hard copy files per record ... Manage internal KYC processes and responses to third party requirements. Professional and ...
Quick apply
Houston, TX ยท On-site
Maintain contract data in company systems and directories as well as hard copy files per record ... Manage internal KYC processes and responses to third party requirements. Professional and ...
Houston, TX ยท On-site
Maintain contract data in company systems and directories as well as hard copy files per record ... Manage internal KYC processes and responses to third party requirements. Professional and ...
Quick apply
Houston, TX ยท On-site
Maintain contract data in company systems and directories as well as hard copy files per record ... Manage internal KYC processes and responses to third party requirements. Professional and ...
Maintain contract data in company systems and directories as well as hard copy files per record ... Manage internal KYC processes and responses to third party requirements. Professional and ...
Quick apply
Maintain contract data in company systems and directories as well as hard copy files per record ... Manage internal KYC processes and responses to third party requirements. Professional and ...
Maintain contract data in company systems and directories as well as hard copy files per record ... Manage internal KYC processes and responses to third party requirements. Professional and ...
Quick apply
Maintain contract data in company systems and directories as well as hard copy files per record ... Manage internal KYC processes and responses to third party requirements. Professional and ...
Maintain contract data in company systems and directories as well as hard copy files per record ... Manage internal KYC processes and responses to third party requirements. Professional and ...
Quick apply
Maintain contract data in company systems and directories as well as hard copy files per record ... Manage internal KYC processes and responses to third party requirements. Professional and ...
Maintain contract data in company systems and directories as well as hard copy files per record ... Manage internal KYC processes and responses to third party requirements. Professional and ...
Quick apply
Maintain contract data in company systems and directories as well as hard copy files per record ... Manage internal KYC processes and responses to third party requirements. Professional and ...
Houston, TX ยท On-site
Maintain contract data in company systems and directories as well as hard copy files per record ... Manage internal KYC processes and responses to third party requirements. Professional and ...
Quick apply
Houston, TX ยท On-site
Maintain contract data in company systems and directories as well as hard copy files per record ... Manage internal KYC processes and responses to third party requirements. Professional and ...
Houston, TX ยท On-site
Maintain contract data in company systems and directories as well as hard copy files per record ... Manage internal KYC processes and responses to third party requirements. Professional and ...
Quick apply
Houston, TX ยท On-site
Maintain contract data in company systems and directories as well as hard copy files per record ... Manage internal KYC processes and responses to third party requirements. Professional and ...
Maintain contract data in company systems and directories as well as hard copy files per record ... Manage internal KYC processes and responses to third party requirements. Professional and ...
Quick apply
Maintain contract data in company systems and directories as well as hard copy files per record ... Manage internal KYC processes and responses to third party requirements. Professional and ...
Houston, TX ยท On-site
Maintain contract data in company systems and directories as well as hard copy files per record ... Manage internal KYC processes and responses to third party requirements. Professional and ...
Quick apply
Houston, TX ยท On-site
Maintain contract data in company systems and directories as well as hard copy files per record ... Manage internal KYC processes and responses to third party requirements. Professional and ...
$15.63 - $19.19
2% of jobs
$19.19 - $22.75
13% of jobs
$22.75 - $26.31
6% of jobs
$27.35 is the 25th percentile. Wages below this are outliers.
$26.31 - $29.87
13% of jobs
$29.87 - $33.44
10% of jobs
The median wage is $36.11 / hr.
$33.44 - $37
9% of jobs
$37 - $40.56
13% of jobs
$42.98 is the 75th percentile. Wages above this are outliers.
$40.56 - $44.12
15% of jobs
$44.12 - $47.68
7% of jobs
$47.68 - $51.25
9% of jobs
$51.25 - $54.81
4% of jobs
$15
$36
$54
| Aspect | Contract Kyc | Contract AML Analyst |
|---|---|---|
| Required Credentials | KYC certifications, compliance training | AML certifications, compliance training |
| Work Environment | Financial institutions, banks, fintech | Financial institutions, banks, fintech |
| Employer & Industry Usage | Used for customer onboarding and verification | Used for transaction monitoring and suspicious activity detection |
Contract Kyc and Contract AML Analyst roles both operate within financial compliance, but focus on different areas. Contract Kyc specialists primarily verify customer identities during onboarding, while Contract AML Analysts monitor transactions for suspicious activity. Both roles require compliance certifications and are common in banking and fintech sectors, but their core responsibilities differ significantly.

$65K/yr
Full-time
Re-posted 26 days ago
Our clientโs Networks group offers best-in-class technology and industry-leading practices to help firms manage risk, meet regulatory requirements, and streamline compliance. Their solutions provide a single source of truth on customer and vendor data, enabling firms to reduce costs, reuse information efficiently, and improve operational processes through innovative technology.
We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm in this client-facing role, where you will be leading and assisting with everything relating to the KYC and onboarding processes, including management of workflows and driving operational efficiency.
Responsibilities
Requirements
Benefits
Salary: up to $65k
Length: 12+ months, view to extension or permanent contract