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MLabs

Senior AML/KYC Onboarding Lead for Fintech Scale-Up

MLabs, New York, New York, us, 10261

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A fast-growing fintech company in New York is seeking a Senior AML / KYC Onboarding Manager to lead their institutional customer onboarding function. The role emphasizes AML/KYC compliance and improving onboarding efficiency within a regulated environment. Ideal candidates have a Bachelor’s degree and 5+ years in AML/BSA/KYC compliance, with strong regulatory knowledge and the ability to work in a fast-paced, high-growth setting. This includes developing onboarding policies and improving customer experience. #J-18808-Ljbffr