What are the responsibilities and job description for the Compliance Onboarding Expert position at Cross River Bank?
What You'll Do
In this role, you will lead the technical and compliance onboarding process for new and existing clients, ensuring smooth integration with banking and financial services platforms. You will gather required documentation and conduct due diligence checks, such as KYC (Know Your Customer), AML (Anti-Money Laundering), and regulatory compliance.
Responsibilities:
- Partner Implementation
- Account Setup, API Integration, and Service Activation
- Liaising with Client-Facing Teams
- Process Definition and Improvement
- Issue Escalation and Management
Requirements:
- 4-7 years of experience in solution architecture, data integration, partner delivery, and compliance teams in a financial institution.
- Ability to understand, visualize, and document client product constructs and internal data models.
- Project management experience with multiple requirements and agendas.
- Knowledge of financial services and the fintech ecosystem.
