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Aml Kyc Onboarding Jobs (NOW HIRING)

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

AML/KYC Analyst

Fort Lauderdale, FL · On-site

$25 - $35/hr

We are looking for a detail-oriented AML/KYC Analyst to support financial crime investigations for ... onboarding period. * Willingness to complete criminal and education screening and to disclose ...

AML/KYC Manager

Boston, MA · On-site

$100 - $150/hr

The RE Shared Services AML/KYC Manager provides leadership and oversight of the Global Relationship ... Oversee the effective execution of onboarding, periodic review, and KYC remediation activities.

AML/KYC Manager

Boston, MA · On-site

$100K - $150K/yr

The RE Shared Services AML/KYC Manager provides leadership and oversight of the Global Relationship ... Oversee the effective execution of onboarding, periodic review, and KYC remediation activities.

AML/KYC Manager

Boston, MA · On-site

$100K - $150K/yr

The RE Shared Services AML/KYC Manager provides leadership and oversight of the Global Relationship ... Oversee the effective execution of onboarding, periodic review, and KYC remediation activities.

Jr. KYC AML Analyst

Little Rock, AR · On-site

$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 ...

Review investor onboarding materials for AML and KYC due diligence, and maintain relevant books and records; * Conduct database screening searches and review and escalate any search results generated ...

Implement, configure, and support Actimize solutions for AML, Fraud, and Compliance * Work on CDD (Customer Due Diligence) processes including KYC, onboarding, and risk profiling * Develop and ...

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Aml Kyc Onboarding information

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How much do aml kyc onboarding jobs pay per hour?

As of Sep 3, 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.

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.

More about Aml Kyc Onboarding jobs

What cities are hiring for Aml Kyc Onboarding jobs?

Cities with the most Aml Kyc Onboarding job openings:

What states have the most Aml Kyc Onboarding jobs?

States with the most job openings for Aml Kyc Onboarding jobs include:

Infographic showing various Aml Kyc Onboarding job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 78% Full Time, 14% Part Time, and 7% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

KYC Onboarding Analyst

Motion Recruitment

West Des Moines, IA • Hybrid

Contractor

Posted 7 days ago


Job description

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a AML.KYC Analyst in Charlotte, NC, Tempe AZ, Irving TX or Des Moines AI (Hybrid).
Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.
Contract Duration: 12+ Months with possible Extensions/Fulltime Required Skills & Experience
  • 2+ Years of demonstrated experience and strong working knowledge of the Know your Customer (KYC), AML, BSA, CIP and CDD compliance processes.
  • Proven experience in Quality Control and assurance
  • Banking or Financial Services experience
    Account Opening or Client Onboarding experience
    Excellent Communication skills, both written and verbal.
  • high-volume workloads & adherence to SLAs.
Desired Skills & Experience
  • LexisNexis experience
  • Merchant Services experience
  • Customer Onboarding experience
  • Experience researching businesses through:
  • Secretary of State websites
  • Public records
  • Entity verification databases
  • Large banking experience

What You Will Be Doing
  • .The ideal candidate has banking experience, direct KYC/onboarding experience, strong attention to detail, and excellent written communication skills
  • Candidates with LexisNexis experience and prior account-opening backgrounds from major banks will be the most competitive.
  • This is a high-volume production role, processing roughly 25-30 applications per day, so candidates should be comfortable working under SLAs and production metrics.