Top 3 Kyc analyst Jobs in Merrimack Nh

Senior KYC Onboarding Lead - Institutional Clients
G MASS —Andover, MA
- $50,000 - $65,000 a year
- Contract
- Hybrid work
- Mid-level
- 3 years
- Analysis skills
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Senior KYC / Onboarding Lead (Syndicated Loans)
G MASS —Andover, MA
- $32.50 an hour
- Contract
- Hybrid work
- Mid-level
- Office
- Analysis skills
Quick Apply

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Senior KYC / Onboarding Lead (Syndicated Loans)
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Senior KYC Onboarding Lead - Institutional Clients

G MASS
Andover, MA

Quick Apply

Job Details

Contract
$50,000 - $65,000 a year

Qualifications

KYC
Investment
Customer communication
Presentations for conferences or internal meetings
Regulatory compliance
Quality improvement
Financial regulatory compliance
Productivity software
Cross-functional collaboration

Full Job Description

Our client’s Networks group offers best-in-class technology and industry-leading practices to help firms manage risk, meet regulatory requirements, and streamline compliance. Their solutions provide a single source of truth on customer and vendor data, enabling firms to reduce costs, reuse information efficiently, and improve operational processes through innovative technology.

We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm in this client-facing role, where you will be leading and assisting with everything relating to the KYC and onboarding processes, including management of workflows and driving operational efficiency.

Responsibilities

Serve as the primary point of contact for new client onboarding, ensuring timely and accurate completion of all onboarding deliverables.
Provide end-to-end oversight of the onboarding process across multiple clients, independent of product type and in line with internal policies and regulatory standards.
Review and interpret client legal, financial, and entity documentation to support onboarding approvals.
Lead client-facing onboarding discussions, providing clear status updates and proactively managing risks or issues.
Identify process gaps or inefficiencies within onboarding workflows and collaborate with stakeholders to implement improvements.
Build strong working relationships with internal teams (Operations, Legal, Compliance, Technology) to ensure smooth onboarding execution.
Provide day-to-day oversight, guidance, and quality assurance for a Junior Analyst supporting onboarding activities.
Support long-term client relationships by delivering a controlled and efficient onboarding experience.
Rapidly develop expertise in internal systems, tools, and client-specific onboarding requirements

Requirements

3+ years’ experience in a KYC / Onboarding role, ideally within Financial Services
Familiarity with KYC constitutional documents and onboarding processes
Strong analytical, project management, and problem-solving skills
Excellent communication and presentation abilities
Basic understanding of financial services and investment management operations
High attention to detail with a focus on quality and process improvement
Ability to work collaboratively with both senior and junior team members
Proficient in Microsoft Office; strong Excel skills preferred

Benefits

Salary: up to $65k

Length: 12+ months, view to extension or permanent contract

Quick Apply

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kyc analyst jobs in merrimack nh

Senior KYC Onboarding Lead - Institutional Clients

Senior KYC / Onboarding Lead (Syndicated Loans)

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