More jobs:
Client Onboarding & KYC Specialist
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-22
Listing for:
Cyperus Group LLC
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Cyperus Group LLC is seeking a Client Onboarding Associate for a global bank to support onboarding for funds, SPVs, and investment-manager entities. The role emphasizes rigorous KYC/CIP validation, regulatory review, and precise documentation to ensure timely, compliant account openings.
You will collaborate with Sales & Trading, Legal, Compliance, Credit, and Operations, manage priorities independently, and leverage familiarity with Fenergo or similar platforms.
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