KYC and Onboarding Lead

Job overview

The KYC and Onboarding Lead role is listed in Dallas, TX. Compensation is not specified. The role supports a client-facing engagement with a leading alternative investments firm; the client’s Networks group provides technology and practices for risk management, regulatory requirements, and compliance workflows. The lead manages KYC and onboarding requests, workflows, and a small team, coordinating with clients, internal groups, and vendors. The role improves operational efficiency while ensuring deliverables, reporting, and processes meet relevant regulations and internal controls.

What you'll do

• Manage multiple client requests and deliverables
• evaluate scope and project plans and recommend process improvements
• manage cross-functional and vendor relationships
• prepare trackers and lead client progress meetings
• report on team performance, project status, and metrics
• identify process and execution gaps
• maintain stakeholder relationships
• learn proprietary products and client business lines
• implement new workflows with clients
• ensure regulatory and internal-control compliance
• monitor KPIs
• supervise, coach, and develop team members.

What we're looking for

Skills & competencies

kyc and onboarding lead

know your customer

client onboarding

dallas tx

alternative investments

compliance

workflow management

team leadership

client meetings

project trackers

kpi reporting

process improvement

g mass

Work arrangement

• Weekend coverage required

Benefits & perks

• The posting describes a 12+ month engagement with a view to extension or permanent contract.

Why this role

Three to five years of relevant experience, including one to two years in a supervisory or team-lead role; familiarity with KYC constitutional documents and onboarding processes.

About the employer

G MASS is hiring for this role. Industry: Engineering Services. Sector: 54.