About this opportunity
Phaxis lists this KYC Compliance Tech Lead: Onboarding & Controls opportunity in new york, New York. Review the employer’s description below for duties, qualifications and application requirements.
Job description
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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Worksite address
new york, NY, 10261, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.