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Social Capital Resources

Client Onboarding AVP — KYC/AML Lead

Social Capital Resources, New York, New York, us, 10261

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A top-tier investment banking firm in New York is seeking a Client Onboarding AVP for a full-time role. The ideal candidate will have a strong background in KYC and AML regulations, excellent communication skills, and experience in managing operational risk. Responsibilities include on-boarding clients, ensuring compliance with regulations, and leading a team. This position offers benefits including medical, vision insurance, and a 401(k). #J-18808-Ljbffr