Cross River · 1 day ago
Associate, Client & Vendor Onboarding
Fort Lee, NJ
Full-time
Onsite
Mid, Senior Level
$130K/yr - $150K/yr
5+ years expCross River builds the infrastructure behind innovative financial products, powering payments, lending, and digital asset capabilities. The Associate, Client & Vendor Onboarding will maintain an effective onboarding program, produce IT diligence reports, and ensure compliance with bank standards while communicating with clients and internal departments.
BankingFinancial ServicesFinTech
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
Qualification
Required
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
Preferred
Experience working with clients, vendors, and/or partners a plus
Company
Cross River
Cross River Bank provides technology infrastructure powering the future of financial services.
501-1000 employees
Funding
Current Stage
Late StageTotal Funding
$908M2023-11-01Secondary Market
2022-03-30Series D· $620M
2020-05-11Debt Financing· $106M
Leadership Team
Gilles Gade
Founder, Chief Executive Officer, Chairman
Karan Mehta
Chief Financial Officer
Recent News
Crowdfund Insider
2026-01-07
2025-12-24
Company data provided by crunchbase