Senior KYC / Onboarding Lead (Syndicated Loans)

Job description

# Senior KYC / Onboarding Lead (Syndicated Loans) > G MASS · Dallas, United States (Hybrid) · Contract · Posted 2026-06-01 **Salary:** Up to GBP 65,000 **Workplace:** hybrid ## Description We are seeking a Senior KYC / Onboarding Lead to support a leading financial services firm operating in the US syndicated loan market, a high-volume, time-critical environment where operational delays carry direct financial consequences. This is a client-facing role requiring proven onboarding expertise, sharp attention to detail, and the ability to work at pace without compromising on quality or compliance. Responsibilities: - Serve as the primary point of contact for new client onboarding, ensuring timely and accurate completion of all onboarding deliverables within the demanding timelines of the syndicated loan market - Provide end-to-end oversight of the onboarding process across multiple clients, in line with internal policies and regulatory standards - Review and interpret client legal, financial, and entity documentation to support onboarding approvals - Lead client-facing onboarding discussions, providing clear status updates and proactively managing risks or escalations before they impact deal timelines - Identify process gaps or inefficiencies within onboarding workflows and collaborate with stakeholders to implement improvements, recognising that in this market, workflow friction has a direct cost - Build strong working relationships with internal teams (Operations, Legal, Compliance, Technology) to ensure seamless onboarding execution - Provide day-to-day oversight, guidance, and quality assurance for a Junior Analyst supporting onboarding activities - Rapidly develop expertise in internal systems, tools, and client-specific onboarding requirements ## Requirements - 2+ years' experience in a KYC / Onboarding role within financial services, experience in syndicated loans, leveraged finance, or credit markets is strongly advantageous - Familiarity with KYC constitutional documents and onboarding processes; ability to interpret complex legal and entity structures under time pressure - Proven ability to manage high volumes of requests with fast turnaround, this role operates at a different pace to traditional alternatives onboarding - Strong analytical, project management, and problem-solving skills, with a demonstrated ability to prioritise effectively in a pressured environment - Excellent communication skills, clear, concise, and confident when managing client expectations and internal stakeholders - High attention to detail with an uncompromising focus on quality, even when working quickly - Collaborative approach with both senior and junior team members - Proficient in Microsoft Office; strong Excel skills preferred ## Benefits Length: 12-month contract Salary: $32.50/h ## Apply [Apply at G MASS](https://apply.workable.com/g-mass/j/04CA9E8072/apply) --- Powered by [Workable](https://www.workable.com)