Senior Manager, Global KYC and Client Onboarding
8.0/10
FalconX
$191,000 – $242,000 USD
Office / on-site
senior
6 days ago
cryptofintechweb3KYCcomplianceregulatory requirementsfinancial services
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Description
Key Responsibilities
- •Develop, implement, and update global KYC program and onboarding requirements, including consolidating a global checklist that reflect current legal and regulatory requirements for the Company’s global footprint.
- •Manage the day-to-day client onboarding, as well as counterparty & third party due diligence process.
- •Collaborate and serve as a liaison between Account Management and other relevant front office teams to streamline the KYC onboarding process. Build and maintain strong relationships with key stakeholders to facilitate compliance efforts.
- •Manage and upkeep technologies used for KYC onboarding, name screening, and other workflows.
- •Maintaining policies and procedures related to the end-to-end global KYC program and onboarding processes.
- •Identify opportunities for process improvements and implement best practices in compliance management specific to KYC.
- •Assist with completion of the KYC and customer onboarding related internal and regulatory reporting.
- •Manage and mentor L1 and L2 global onboarding team members, providing direction, support, and professional development opportunities.
Compensation
- •The base pay for this role is expected to be between $191,000 to $242,000 in the New York City Area.
- •This expected base pay range is based on information at the time this post was generated.
- •This role will also be eligible for other forms of compensation such as a performance linked bonus, equity, and a competitive benefits package. Actual compensation for a successful candidate will be determined based on a number of factors such as location, skillset, experience, qualifications and the level at which the candidate is hired.
Requirements
Qualifications
- •**Education**: Bachelor’s degree in Law, Business Administration, Finance, or a related field. A Master’s degree or professional certification is a plus.
- •**Experience**: Minimum of 7-10 years of experience in compliance, with at least 3 years in a managerial role within financial services firms. Experience working at a crypto firm is highly desirable.
- •**Knowledge**: In-depth knowledge of global KYC regulations and best practices, including FinCEN, FATF, MAS, FIAU, etc.
Skills
- •Strong analytical and problem-solving skills.
- •Excellent communication and interpersonal skills.
- •Ability to manage multiple projects and meet deadlines.
- •Proficiency in compliance software and tools.
- •High ethical standards and integrity.
- •Detail-oriented with strong organizational skills.
- •Ability to work independently and as part of a team.
- •Proactive and adaptable to change.
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