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Social Capital Resources

Senior Client Onboarding AVP - KYC/AML Lead

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

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A leading investment bank in Midtown, Manhattan is seeking a Client Onboarding AVP for a full-time position. This role requires strong communication skills to onboard clients while ensuring compliance with KYC and AML regulations. The successful candidate will manage operational risks, guide team members, and maintain strong relationships with compliance departments. Ideal for those with banking experience ready to take on a mid-senior level position. #J-18808-Ljbffr