Client Integration AVP
Core
Central coordination point between Front Office, KYC, Compliance, Operations, Legal, and Credit Risk to deliver seamless onboarding for banking clients.
Role type
Senior IC Client Integration AVP
Builds
End-to-end client onboarding processes and regulatory compliance workflows
Domain
Banking / Financial Services
Required skills
Banking & securities products experience, KYC process management, Regulatory compliance knowledge, Legal information utilization, Stakeholder coordination, Process optimization, Metrics production, Audit support
Preferred skills
None stated
Technologies
None stated
Responsibilities
Coordinate onboarding requests from Banking Americas desk ensuring timely KYC fulfillment, Manage end-to-end onboarding coordination for banking clients, Proactively manage the pipeline of banking onboarding requests through reporting and direct interaction, Evaluate onboarding requests to understand complexity and dependencies, Align KYC and stakeholders while escalating capacity issues, Evaluate new product types and their implications on the onboarding process, Produce metrics and support documentation, Assist in audit requests and fix regulatory breaks