More jobs:
Senior KYC Onboarding & Regulatory Data Lead (Hybrid
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-06
Listing for:
Confidential
Full Time
position Listed on 2026-08-06
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: New York
CORDS, part of the Operations division, drives Know Your Customer (KYC) compliance and regulatory data services across global regions. You will join the KYC Services Team to manage and execute strategic DDR program escalations, coordinating with Business Control Units, Sales, and Legal & Compliance to ensure timely data refresh and regulatory adherence.
The role emphasizes process improvement, risk prioritization, and cross-functional collaboration in a fast-paced environment, with opportunities
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×