Associate, Client & Vendor Onboarding

Summary

Join Cross River, a leading fintech company, and contribute to our mission of democratizing financial services. Maintain and improve our MPL Client Onboarding program, producing comprehensive IT Diligence Reports. You will communicate effectively with clients and internal teams, ensuring compliance with Bank standards. Proactive auditing, collaboration with auditors, and staying updated on compliance standards are key responsibilities. This role requires 5+ years of experience in IT and/or Compliance, a Bachelor's degree or equivalent, and strong communication skills. Onboarding/AML/KYC experience and report writing experience are also essential.

Requirements

• 5+ years of professional experience in IT and/or Compliance
• Bachelor's degree or equivalent experience
• Onboarding/AML/KYC experience
• Experience and comfort speaking in front of groups
• Experience producing IT due diligence reports
• Strong written and verbal communication skills

Responsibilities

• Maintain an effective MPL Client Onboarding program
• Produce comprehensive IT Diligence Reports
• Maintain communication with al third-party clients, answering in timely manner, scheduling calls and meetings
• Review and assess client documentation, thoroughly reading through to ensure compliance and Bank standards are met
• Communicate with internal departments, business leads, and relationship manners
• Proactively audit processes, practices, and documents to identify weaknesses
• Collaborate with external auditors and HR when needed
• Keep abreast of internal standards and business goals
• Monitor and update documentation of administrative controls per regulatory and audit guidance
• Ensure up-to-date awareness of IT Compliance standards

Preferred Qualifications

Experience working with clients, vendors, and/or partners a plus