AVP, Client Onboarding Associate
Core
Manage end-to-end client onboarding for corporate and financial institution clients, coordinating KYC, documentation, and account setup to ensure regulatory compliance and operational readiness.
Role type
Senior Associate, Client Onboarding & Compliance Operations
Builds
New client accounts and relationships for corporate/financial institution segments
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
End-to-end onboarding case management, KYC/CDD execution, regulatory compliance (AML/Sanctions), stakeholder coordination, issue escalation, workflow tool proficiency, process improvement
Preferred skills
ACAMS (CAMS) certification, Agile/Project Management certification, MiFID/FINRA licensing, experience with complex ownership structures
Technologies
CRM systems, onboarding trackers, SLA/TAT dashboards
Responsibilities
Coordinate KYC/CDD, documentation, account opening, product setup, and approvals; Manage client communications and expectation setting; Drive Turnaround Time (TAT) and quality outcomes; Structure onboarding plans for multi-entity/region clients; Ensure compliance with KYC, AML, sanctions, and tax standards; Coordinate handover to servicing teams