Associate, Client & Vendor Onboarding
$130k/y-$150k/y
20 hours ago
Highlight
OnsiteFull-timeMid
Summary
Cross River is seeking an Associate, Client & Vendor Onboarding to join their team in Fort Lee, NJ. The role involves maintaining an effective MPL Client Onboarding program and ensuring compliance with regulatory standards.
About the Role
As an Associate, Client & Vendor Onboarding, you will be responsible for producing comprehensive IT Diligence Reports, maintaining communication with third-party clients, reviewing client documentation for compliance, and collaborating with internal departments and external auditors. You will also proactively audit processes and ensure up-to-date awareness of IT Compliance standards.
About You
Required:
- 5+ years of professional experience in IT and/or Compliance.
- Bachelor's degree or equivalent experience.
- Onboarding/AML/KYC experience.
- Strong written and verbal communication skills.
Preferred:
- Experience and comfort speaking in front of groups.
- Experience producing IT due diligence reports.
- Experience working with clients, vendors, and/or partners.
Benefits
- Competitive salary range of $130k–$150k.
- Opportunity to work in a fast-growing fintech company recognized for its innovative products.
Cross River
Cross River Bank provides technology infrastructure powering the future of financial services. Leveraging a proprietary real-time banking core, Cross River delivers innovative and scalable embedded payments, cards and lending solutions to millions of consumers and businesses. Cross River is backed by leading investors and serves the world’s most essential fintech and technology companies. Together with its partners, Cross River is reshaping global finance and financial inclusion. Member FDIC.
Fort Lee, NJ