Client Onboarding – Corporates Onboarding Team – AVP

NYC (1285)onsite$85K – $125K

Posted 2 days ago · via Workday

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About this role

Responsibilities: Support direct team manager for all onboarding processes Manage daily onboarding requests for all divisions of Mizuho o End to end onboarding coordination o Compose KYC packages and perform due diligence on new clients based on risk rating including FinCen requirements and Enhanced Due Diligence o Conduct OFAC and Negative News searches on clients and related parties to identify and assess potential risks to the firm Ability to prioritize onboarding cases to ensure completion prior to deadlines Collect, review all required documents/info and provide response in a timely manner Review monthly Americas Legal Compliance Dept.…

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What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

Skills match

We compare your skills against the role requirements.

Level fit

We check your title trajectory against the seniority signal of the role.

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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