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Aml Kyc Officer Jobs (NOW HIRING)

JPMorgan Chase & Co

KYC Relationship Officer

Plano, TX · On-site

We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer ...

JP Morgan Chase

KYC Relationship Officer

Plano, TX · On-site

We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer ...

J.P. Morgan

KYC Relationship Officer

Plano, TX · On-site

We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer ...

JPMorgan Chase & Co.

KYC Relationship Officer

Plano, TX · On-site

We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer ...

Diverse CG Sp. z o.o. Sp.k.

NY · On-site

$120 - $180/hr

Senior AML Compliance Officer / KYC Analyst As a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable ...

Carlyle

AML Compliance Coordinator

Washington, DC

$90K - $110K/yr

Respond to third-party questionnaires related to Carlyle's AML/KYC program, including sanctions program. * Assist other Carlyle U.S. and non-U.S. AML officers with various tasks, such as due ...

DCG Poland

NY · On-site

$120 - $190/hr

Senior AML Compliance Officer / KYC Analyst As a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable ...

JP Morgan Chase

Industry Risk Manager

Chicago, IL · On-site

As a Manager within our Industry Risk team, you will support Bankers and KYC Officers by providing subject matter expertise regarding AML risks presented by specific High-Risk Industries (TPPPs, MSBs ...

JPMorgan Chase & Co

Industry Risk Manager

Chicago, IL · On-site

As a Manager within our Industry Risk team, you will support Bankers and KYC Officers by providing subject matter expertise regarding AML risks presented by specific High-Risk Industries (TPPPs, MSBs ...

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Aml Kyc Officer information

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How much do aml kyc officer jobs pay per year?

As of Aug 28, 2026, the average yearly pay for aml kyc officer in the United States is $62,965.00, according to ZipRecruiter salary data. Most workers in this role earn between $45,500.00 and $74,500.00 per year, depending on experience, location, and employer.

What is an AML KYC officer?

AML KYC Officers are professionals responsible for ensuring that financial institutions comply with anti-money laundering (AML) and know your customer (KYC) regulations. They review customer information, monitor transactions, and investigate suspicious activities to prevent financial crimes such as money laundering and terrorist financing. Their role involves verifying customer identities, maintaining accurate records, and reporting any unusual behavior to regulatory authorities. AML KYC Officers play a crucial part in safeguarding the integrity of the financial system and protecting organizations from legal and reputational risks.

What are the key skills and qualifications needed to thrive as an AML KYC officer?

To thrive as an AML KYC Officer, you need a solid understanding of anti-money laundering regulations, customer due diligence processes, and risk assessment, often supported by a degree in finance, law, or a related field. Familiarity with compliance management systems, transaction monitoring software, and certifications such as CAMS are highly valued. Attention to detail, analytical thinking, and strong communication skills help you excel in identifying suspicious activities and collaborating with teams. These skills are crucial to ensure regulatory compliance, protect the organization from financial crime, and maintain trust with clients and regulators.

How do AML KYC officers typically collaborate with other departments to ensure compliance?

AML KYC Officers frequently work closely with departments such as Compliance, Risk Management, and Front Office teams to ensure all customer due diligence requirements are met. They may coordinate with Relationship Managers to gather necessary documentation or clarify customer information, and report suspicious activities to the Compliance or Legal teams. Effective communication and collaboration are essential, as these officers often serve as a bridge between regulatory requirements and business operations, ensuring that policies are applied consistently and efficiently.

What is the difference between Aml Kyc Officer vs Compliance Analyst?

AspectAml Kyc OfficerCompliance Analyst
CertificationsAML/KYC certifications, such as CAMSCompliance certifications, like CCEP or CFE
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial firms, corporations, regulatory agencies
Employer & Industry UsagePrimarily in banking and finance sectorsAcross various industries with regulatory requirements

While both roles focus on regulatory compliance, an Aml Kyc Officer specializes in anti-money laundering and customer due diligence, whereas a Compliance Analyst handles broader compliance policies across multiple areas. The roles often overlap but differ in scope and specific expertise.

Is AML KYC a stressful job?

AML KYC officers are responsible for verifying customer identities and monitoring transactions to prevent financial crimes, which can involve high attention to detail and compliance with strict regulations. The job can be stressful during periods of high workload or when dealing with complex cases, but it also offers structured processes and tools to manage tasks effectively. Overall, stress levels vary depending on workload, experience, and workplace environment.

Is AML KYC officer a good career?

An AML KYC officer plays a key role in financial institutions by verifying customer identities and monitoring transactions to prevent money laundering. The role offers opportunities for career growth, requires attention to detail, and often involves certifications like CAMS. It can be a stable career with demand across banking, finance, and compliance sectors.
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Aml Kyc Officer jobs near you
Infographic showing various Aml Kyc Officer job openings in the United States as of August 2026, with employment types broken down into 97% Full Time, and 3% Part Time. Highlights an 99% Physical, and 1% Remote job distribution, with an average salary of $62,965 per year, or $30.3 per hour.

Jr. KYC AML Analyst

The Citco Group Limited

Little Rock, AR

$25.25 - $34/hr

Full-time

Re-posted 28 days ago

Job description

About Citco

Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs.

For more information about Citco, please visit www.citco.com

About the Team & Business Line:

Citco Group provides services to our Citco Group of Companies and helps business to succeed in client service excellence.

The Central KYC Team [CKT] is a part of Citco Corporate Solutions [C2S] AML-KYC Compliance [AMLKYCC] Department. Our team is looking for a KYC/AML Analyst-Junior, preferably Spanish speaking, to join our Central KYC Team [CKT] which is a part of Citco Corporate Solutions [C2S] AML-KYC Compliance [AMLKYCC] Department. The role involves supporting client onboarding and ongoing due diligence processes to ensure compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and regulatory requirements.

Your Role:

  • Assist in the collection and verification of KYC documents for new and existing clients serviced by Citco Group across various jurisdictions

  • Perform identity checks, UBO (ultimate beneficial ownership) analysis, and risk assessments

  • Conduct initial and periodic screening against sanctions and PEP (Politically Exposed Person) Lists

  • Communicate with Spanish-speaking clients or counterparties to request KYC documentation or clarifications

  • Maintain accurate records in internal system and ensure audit-ready documentation

  • Assist in obtaining approval for high-risk clients in accordance with C2S's policies and procedures

  • Prepare and maintain digital KYC ("DKYC") files in accordance with the C2S office's local requirements and storing of the same in our Document Manager

  • Assist in the sanctions and PEP screening process:

  • Investigation of alerts

  • Liaising with the Local Officer and local Group Compliance Function where needed

  • Preparing regularly progress reports, monthly reports, and KPI reports for the review by the Senior Officers

  • Ensuring matters require attention are properly and timely escalated to my reporting line

  • Providing assistance in case of queries during audits/ inspections

  • Stay updated with regulatory changes relevant to KYC/AML processes Contribute to the continuous improvement of KYC workflows and tools

  • Any other job related duties as may be required by the KYC/AML Manager from time to time

Education, Qualifications & Experience

  • University degree in relevant field;

  • 0-2 years experience;

  • Fluency in English - both written and spoken;

  • Fluency in Spanish - both written and spoken, would be considered advantageous.

Key Competencies Required & Skills Required

  • Strong analytical and organization skills with high attention to detail

  • Good communication skills

  • Ability to work both independently and in a team

  • Ability manage multiple priorities

Our Benefits:

  • Your well being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.

  • We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.

  • Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection


 

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