Associate Client and Vendor Onboarding
130k - 150k USD
Hybrid
Full Time
#Financial Technology
#Compliance
#Onboarding
#IT Compliance
#AML
#KYC
#Due Diligence
#Communication
We are Cross River, a rapidly growing financial technology firm that has earned a spot on the CB Insights list of the top 250 global fintechs for three consecutive years. Our mission is to create the essential infrastructure that drives financial inclusion and access for millions of people worldwide. We have tripled in size over the past three years, yet we remain deeply committed to the collaborative and adaptive culture that has earned us a place on American Banker’s list of Best Places to Work in Fintech for four years running. If you are a motivated professional who thrives in a fast-paced environment, we would love for you to help us continue pushing the boundaries of financial innovation.
What you'll be doing
- You will manage our MPL Client Onboarding program to ensure it remains effective and efficient.
- You will be responsible for creating detailed IT diligence reports while auditing our internal processes to identify and address potential weaknesses.
- You will serve as a primary point of contact for our third-party clients, which includes managing communications, scheduling meetings, and reviewing documentation to ensure we consistently meet our strict internal and regulatory standards.
What you'll bring
To succeed in this senior role, you should have at least five years of professional experience in IT or compliance. We are looking for someone who possesses the following qualifications.
- A bachelor’s degree or an equivalent combination of education and professional experience.
- Proven expertise in onboarding, AML, and KYC processes.
- A strong background in producing IT due diligence reports.
- Excellent verbal and written communication skills, including the confidence to speak effectively in front of groups.
- Experience working directly with clients, vendors, or partners is considered a significant asset.
- Fluency in English.
What you'll get
We offer a salary range of $130,000.00 to $150,000.00 for this position. In addition to your compensation, you will enjoy the following benefit.
- A hybrid work arrangement that provides flexibility in how you manage your schedule.
Cross River
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