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Regulatory Compliance Specialist Risk Manager/Analyst

Senior KYC & Onboarding Lead — Institutional Clients

Job in Dallas, Dallas County, Texas, 75215, USA
Listing for: G MASS Consulting
Full Time position
Listed on 2026-03-12
Job specializations:
  • Business
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 65000 USD Yearly USD 65000.00 YEAR
Job Description & How to Apply Below
A leading consulting firm in Dallas is seeking a Senior KYC / Onboarding Lead to manage the client onboarding process. This role involves overseeing onboarding deliverables, engaging with clients, and ensuring compliance with internal policies. The ideal candidate has over 3 years of KYC experience, strong analytical and communication skills, and a collaborative mindset. This position offers a salary up to $65k for a contract length of 12 months with the possibility of extension or conversion to a permanent role.
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Position Requirements
10+ Years work experience
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