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Aml Kyc Onboarding Jobs (NOW HIRING)

ConfigUSA

AML/KYC Domain Expert

Chicago, IL · On-site

... Onboarding & Lifecycle ManagementLead KYC/CDD/EDD processes for:oInstitutional investors| fund managers| asset managers| pension fundsHandle complex structures:oMulti-layered funds| trusts| SPVs ...

The Citco Group Limited

Jr. KYC AML Analyst

Little Rock, AR

$25.25 - $34/hr

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 ...

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How much do aml kyc onboarding jobs pay per hour?

As of Jul 28, 2026, the average hourly pay for aml kyc onboarding in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

Is KYC AML a good career?

Aml Kyc Onboarding is a vital role in financial institutions focused on customer verification and anti-money laundering compliance. It offers opportunities for career growth, requires attention to detail, and often involves certifications like CAMS. The field is considered stable with increasing demand due to regulatory requirements.

What is the difference between Aml Kyc Onboarding vs Kyc Analyst?

AspectAml Kyc OnboardingKyc Analyst
Primary RoleInitial customer verification and onboarding processOngoing customer due diligence and monitoring
ResponsibilitiesCollecting documents, verifying identities, ensuring compliance at onboardingMonitoring transactions, updating customer profiles, risk assessment
Required SkillsKnowledge of KYC regulations, customer verification, data collectionRisk analysis, transaction monitoring, compliance reporting
Work EnvironmentFront-line, client-facing, onboarding teamsBack-end, compliance, and monitoring teams

While Aml Kyc Onboarding focuses on verifying new customers during the onboarding process, Kyc Analyst handles ongoing monitoring and risk assessment of existing clients. Both roles require compliance knowledge but differ in their scope and responsibilities.

How much does an AML onboarding analyst make at Bank of America?

An AML onboarding analyst at Bank of America typically earns between $50,000 and $70,000 annually, depending on experience and location. The role involves reviewing client information and using compliance tools to ensure regulatory adherence.

What is an AML KYC job salary?

The salary for an AML KYC onboarding specialist typically ranges from $40,000 to $70,000 annually, depending on experience, location, and the employer. Entry-level roles may start lower, while experienced professionals with certifications can earn higher salaries, especially in financial hubs.

What is onboarding in AML KYC?

Onboarding in AML KYC refers to the process of verifying a new customer's identity and assessing their risk level before allowing them to access financial services. It involves collecting and validating documents, performing background checks, and ensuring compliance with anti-money laundering regulations. This process is essential for preventing financial crimes and typically requires attention to detail and familiarity with KYC tools.
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Aml Kyc Onboarding jobs near you
Infographic showing various Aml Kyc Onboarding job openings in the United States as of July 2026, with employment types broken down into 2% Locum Tenens, 2% Internship, 11% As Needed, 76% Full Time, 8% Part Time, and 1% Contract. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

KYC Onboarding Professional

Linium Resources

New York, NY

Contractor

Posted 22 days ago

Job description

Company Description

Global investment bank seeking several Onboarding professionals to join their Operations team in Midtown or Jersey City.

Job Description
  • Ensure all existing client relationships have undergone the appropriate client screening as mandated by Global AML Procedures and Global KYC Procedures.
  • Work closely with his / her counterparts in other regions and infrastructure groups, especially Global Reference Data, Credit and Compliance. 
  • Communicate daily with the Sales and Banking teams. 


Key Accountabilities and Skills required:

  • Perform the required KYC screening on existing clients by documenting and corroborating the information obtained on the client as required by Global KYC Procedures utilizing a variety of independent research sources.
  • Analyze Client data, documentation and negative news in order to determine Client Risk Profile as established under the Global KYC Procedures.
  • Collaborate with the KYC Group's counterparts worldwide on global requests.
  • Produce a detailed client review write up in the Global Account Opening System.
  • Maintain detailed records on clients for second-level review.
  • Track and report all documentation breaks.
  • Responsible for reviewing and ensuring all required AML / KYC Regulatory requirements for existing clients are still in place. ( i.e. executed USA Patriot Act certification for all Foreign Banks, MIFID, etc)
  • Liaise with Compliance on specific requirements and regulations arising under special circumstances.
  • Liaise with Clients, Front Office, Credit, Legal and Operations as necessary as part of the KYC Refresh process.
  • Risk and Control: All colleagues have to ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Policies and Policy Standards
Qualifications
  • Undergraduate degree (preferably business degree) or equivalent job experience
  • 3-7 years of KYC Onboarding or related banking experience
  • Possess average to above average PC skills (Word and Excel)
  • Knowledge and use of the internet
  • Detail oriented with the ability to multi-task, prioritize work assignments, communicate effectively with internal staff and clients, and complete assignments accurately and in a timely manner.
  • Follow-through skills and time management are critical elements of this position.
  • Knowledge of various types of trading entities - hedge funds, asset managers, pension funds, limited, private and public companies, holding companies, trust's etc. 
Additional Information

All your information will be kept confidential according to EEO guidelines.

Apply