KYC / Client Onboarding Associate (Institutional Clients)

NYC (1285)onsitejunior$65K – $90K

Posted 1w ago · via Workday

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About this role

Job Summary Support the direct team manager on all onboarding processes as part of the Institutional Onboarding pod. This role partners closely with Sales, Clients, Credit, Compliance, Legal, and Regulatory Operations to onboard new institutional clients efficiently and in accordance with AML and regulatory requirements. Key Responsibilities Compose KYC packages and perform due diligence on new clients based on risk rating, including FinCEN requirements and Enhanced Due Diligence Conduct OFAC and negative news searches on clients and related parties to identify and assess potential risk Review Dodd‑Frank regulatory information and determine sufficiency based on regulatory requirements Evaluate Investment Advisor organizational structures and determine full vs.…

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What we'd score you on

reqspace match rubric

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Skills match

We compare your skills against the role requirements.

Level fit

This role is junior-level. We check your trajectory against it.

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

Location fit

This role is based in NYC (1285). We weight your proximity and willingness to relocate.

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