Teller-Float
Harrington, DE · On-site
$18 - $26.21/hr
Float tellers will frequently travel to different branches within a designated area to assist ... Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ...
Teller-Float
Harrington, DE · On-site
$18 - $26.21/hr
Float tellers will frequently travel to different branches within a designated area to assist ... Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ...
Teller-Float
$18 - $26.21/hr
Float tellers will frequently travel to different branches within a designated area to assist ... Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ...
Teller-Float
$18 - $26.21/hr
Float tellers will frequently travel to different branches within a designated area to assist ... Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ...
Part-time Teller (25 hours per week)
$18 - $26.21/hr
Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...
Part-time Teller (25 hours per week)
$18 - $26.21/hr
Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...
Part-Time Teller (25 hours per week/ Millsboro 113 branch)
Millsboro, DE · On-site
$18 - $26.21/hr
Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...
Part-Time Teller (25 hours per week/ Millsboro 113 branch)
Millsboro, DE · On-site
$18 - $26.21/hr
Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...
Teller
Harrington, DE · On-site
$18 - $26.21/hr
Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...
Teller
Harrington, DE · On-site
$18 - $26.21/hr
Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...
Teller
Harrington, DE · On-site
$18 - $26.21/hr
Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...
Teller
Harrington, DE · On-site
$18 - $26.21/hr
Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...
Teller
$18 - $26.21/hr
Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...
Teller
$18 - $26.21/hr
Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...
Part-Time Teller (25 hours per week/ Millsboro 113 branch)
Millsboro, DE · On-site
$18 - $26.21/hr
Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...
Part-Time Teller (25 hours per week/ Millsboro 113 branch)
Millsboro, DE · On-site
$18 - $26.21/hr
Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...
Teller
Delmar, DE · On-site
$18 - $26.21/hr
Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...
Teller
Delmar, DE · On-site
$18 - $26.21/hr
Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...
Teller
Rehoboth Beach, DE · On-site
$18 - $26.21/hr
Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...
Teller
Rehoboth Beach, DE · On-site
$18 - $26.21/hr
Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...
Teller
Harrington, DE · On-site
$18 - $26.21/hr
Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...
Teller
Harrington, DE · On-site
$18 - $26.21/hr
Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...
Part-time Teller (25 hours per week)
Dover, DE · On-site
$18 - $26.21/hr
Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...
Part-time Teller (25 hours per week)
Dover, DE · On-site
$18 - $26.21/hr
Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...
Corporate Trust Administrator
$45K - $74K/yr
Job Responsibilities: * Assist Relationship Manager with a book of accounts by performing duties ... Associate will facilitate closing conditions are met such as ensuring engagement letters and KYC ...
Corporate Trust Administrator
$45K - $74K/yr
Job Responsibilities: * Assist Relationship Manager with a book of accounts by performing duties ... Associate will facilitate closing conditions are met such as ensuring engagement letters and KYC ...
Corporate Trust Administrator
$45K - $74K/yr
Job Responsibilities: * Assist Relationship Manager with a book of accounts by performing duties ... Associate will facilitate closing conditions are met such as ensuring engagement letters and KYC ...
Corporate Trust Administrator
$45K - $74K/yr
Job Responsibilities: * Assist Relationship Manager with a book of accounts by performing duties ... Associate will facilitate closing conditions are met such as ensuring engagement letters and KYC ...
Corporate Trust Administrator
Wilmington, DE · On-site
$45K - $74K/yr
Job Responsibilities: * Assist Relationship Manager with a book of accounts by performing duties ... Associate will facilitate closing conditions are met such as ensuring engagement letters and KYC ...
Corporate Trust Administrator
Wilmington, DE · On-site
$45K - $74K/yr
Job Responsibilities: * Assist Relationship Manager with a book of accounts by performing duties ... Associate will facilitate closing conditions are met such as ensuring engagement letters and KYC ...
Relationship Banker
Hockessin, DE · On-site
$22.61 - $37.67/hr
... KYC) and customer information profile (CIP)). * Complete basic research on customer profiles in ... assist the branch in managing preventable losses and reduce fraudulent activity. Education and ...
Relationship Banker
Hockessin, DE · On-site
$22.61 - $37.67/hr
... KYC) and customer information profile (CIP)). * Complete basic research on customer profiles in ... assist the branch in managing preventable losses and reduce fraudulent activity. Education and ...
Universal Banker-Float
Milford, DE · On-site
$17.25 - $21.75/hr
... Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and ...
Universal Banker-Float
Milford, DE · On-site
$17.25 - $21.75/hr
... Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and ...
Relationship Banker
Hockessin, DE · On-site
$22.61 - $37.67/hr
... KYC) and customer information profile (CIP)). * Complete basic research on customer profiles in ... assist the branch in managing preventable losses and reduce fraudulent activity. Education and ...
Relationship Banker
Hockessin, DE · On-site
$22.61 - $37.67/hr
... KYC) and customer information profile (CIP)). * Complete basic research on customer profiles in ... assist the branch in managing preventable losses and reduce fraudulent activity. Education and ...
Relationship Banker
New Castle, DE · On-site
$22.61 - $37.67/hr
... KYC) and customer information profile (CIP)). * Complete basic research on customer profiles in ... assist the branch in managing preventable losses and reduce fraudulent activity. Education and ...
Relationship Banker
New Castle, DE · On-site
$22.61 - $37.67/hr
... KYC) and customer information profile (CIP)). * Complete basic research on customer profiles in ... assist the branch in managing preventable losses and reduce fraudulent activity. Education and ...
Universal Banker
Rehoboth Beach, DE · On-site
$18.68 - $31.14/hr
... Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and ...
Universal Banker
Rehoboth Beach, DE · On-site
$18.68 - $31.14/hr
... Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and ...
Assistant Kyc information
What is the KYC salary?
The salary for an Assistant KYC (Know Your Customer) role typically ranges from $30,000 to $50,000 annually, depending on experience, location, and the employer. Entry-level positions may start lower, while experienced professionals with certifications can earn higher salaries. The role often involves compliance, data verification, and familiarity with KYC tools and regulations.
Is KYC a stressful job?
KYC (Know Your Customer) roles can be stressful due to the need for accuracy, attention to detail, and compliance with strict regulations. The job often involves reviewing large volumes of documents and data, which can be repetitive and demanding, especially during high workload periods or audits.
Is KYC a work from home job?
A KYC (Know Your Customer) role, including Assistant KYC positions, can often be performed remotely depending on the company's policies. Many organizations allow work-from-home arrangements for KYC tasks, which typically involve document verification and data entry, often requiring familiarity with compliance tools and secure communication methods.
What is the KYC job salary?
The salary for an Assistant KYC (Know Your Customer) role typically ranges from $30,000 to $50,000 annually, depending on experience, location, and the employer. Entry-level positions may start lower, while experienced professionals with certifications can earn higher salaries. The role often involves verifying customer identities and using compliance tools.
What are Assistant KYC roles?
Assistant KYC (Know Your Customer) roles involve supporting the compliance and risk management functions in financial institutions by helping to verify the identity of clients, monitor transactions for suspicious activity, and ensure adherence to regulatory standards. These professionals assist with collecting and reviewing customer documentation, conducting due diligence checks, and updating records. Their work helps prevent financial crimes such as money laundering and fraud, making them a crucial part of the compliance team.
What are the key skills and qualifications needed to thrive as an Assistant KYC, and why are they important?
To thrive as an Assistant KYC, you need a strong understanding of anti-money laundering (AML) regulations, attention to detail, and a background in finance or compliance, often supported by a relevant degree or certification. Familiarity with KYC software, compliance databases, and document management systems is typically required. Excellent organizational skills, discretion, and effective communication set outstanding candidates apart. These skills and qualities are vital to ensure regulatory compliance, minimize risk, and maintain the integrity of client onboarding processes.
What are some typical challenges faced by an Assistant KYC in ensuring compliance with regulatory standards?
As an Assistant KYC, you may encounter challenges such as staying up to date with frequently changing anti-money laundering (AML) regulations and ensuring that all client documentation is accurate and complete. Navigating complex client structures and identifying beneficial ownership can also be demanding, especially when clients are from diverse jurisdictions. Collaboration with compliance officers and front-office teams is essential to resolve discrepancies and maintain smooth onboarding processes. Addressing these challenges requires strong attention to detail, regular training, and effective communication skills.
What is the difference between Assistant Kyc vs Kyc Analyst?
| Aspect | Assistant Kyc | Kyc Analyst |
|---|---|---|
| Credentials | Basic certifications, onboarding training | Advanced certifications, compliance training |
| Work Environment | Supportive, entry-level tasks | Analytical, detailed review responsibilities |
| Employer & Industry | Financial institutions, banks | Financial services, banking, fintech |
Assistant Kyc roles typically involve supporting Kyc processes with basic tasks, while Kyc Analysts perform detailed reviews and risk assessments. The roles differ mainly in experience level and responsibilities, but both are essential in compliance teams within financial industries.
What are the most commonly searched types of Kyc jobs in Delaware? The most popular types of Kyc jobs in Delaware are:
What job categories do people searching Assistant Kyc jobs in Delaware look for? The top searched job categories for Assistant Kyc jobs in Delaware are:
What cities in Delaware are hiring for Assistant Kyc jobs? Cities in Delaware with the most Assistant Kyc job openings:
M&T Bank rating
7.8
Based on 185 frontline employees who took The Breakroom Quiz
88th of 170 rated banks
Job description
Overview:
As a Float Teller, you will specialize in our branch customer experience through digital engagement, lobby management, transactional processing and retail servicing interactions. Processes a variety of financial transactions in an accurate and efficient manner. Float tellers will frequently travel to different branches within a designated area to assist branch staff as needed.
Primary Responsibilities:
Adhere to the established customer service standards and provide a differentiated experience by understanding customer needs and delivering solutions in moments that matter most to them.
Educate our customers through shoulder-to-shoulder digital demonstrations; identify self-service opportunities that meet the customer's identified needs.
Actively engage in lobby management, meeting and greeting customers and proactively inquiring and taking ownership to address the customer's immediate need.
Accurately balance and process customer transactions efficiently following Bank Policy.
Take ownership of escalated account services issues until resolution; complete and accurately log all customer complaints in the appropriate system.
Transition identified sales opportunity and provide introduction to appropriate banking partner.
Complete branch-related operational activities as appropriate (e.g cash ordering, vault, ATM, and wire transfer activities).
Process customer/account maintenance accurately.
Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities.
Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.
Promote an environment that supports belonging and reflects the M&T Bank brand.
Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable.
Complete other related duties as assigned.
Scope of Responsibilities:
The position is responsible for providing exceptional service to branch customers and resolving routine customer problems in a timely manner. It is important for the jobholder to exemplify empathy, customer centricity, flexibility and adaptability, digital fluency, entrepreneurial spirit and critical thinking in support of the Company's culture and brand. The position is responsible for interacting with appropriate areas within the Bank to ensure branch-related operational issues are resolved efficiently and accurately. It is important for the position to stay current on operational changes and demonstrate good risk management decisions to assist the branch in managing preventable losses and reducing fraudulent activity.
Managerial/Supervisory Responsibilities:
Not Applicable
Education and Experience Required:
High school diploma or equivalent (GED) and minimum of 6 months customer service experience, including data entry and/or cash handling experience
Ability to easily travel between branches on an as needed basis
Proven verbal communication skills
Proven interpersonal skills
Proven ability to demonstrated exceptional customer service
Well-organized
Proven time management skills
Proven prioritization skills
Proficient with internet user-level technology
Education and Experience Preferred:
Bilingual based on branch needs
Physical Requirements:
Ability to stand for long periods of time
Prolonged use of hands and fingers
Ability to lift light to heavy objects weighing 5lbs - 30 lbs.
Ability to read fine print
Ability to interact with customers in an open face to face work environment
M&T Bank is committed to fair, competitive, and market-informed pay for our employees. The pay range for this position is $18.00 - $26.21 Hourly (USD). The successful candidate's particular combination of knowledge, skills, and experience will inform their specific compensation.
Location
Harrington, Delaware, United States of America
As a Float Teller, you will specialize in our branch customer experience through digital engagement, lobby management, transactional processing and retail servicing interactions. Processes a variety of financial transactions in an accurate and efficient manner. Float tellers will frequently travel to different branches within a designated area to assist branch staff as needed.
Primary Responsibilities:
Adhere to the established customer service standards and provide a differentiated experience by understanding customer needs and delivering solutions in moments that matter most to them.
Educate our customers through shoulder-to-shoulder digital demonstrations; identify self-service opportunities that meet the customer's identified needs.
Actively engage in lobby management, meeting and greeting customers and proactively inquiring and taking ownership to address the customer's immediate need.
Accurately balance and process customer transactions efficiently following Bank Policy.
Take ownership of escalated account services issues until resolution; complete and accurately log all customer complaints in the appropriate system.
Transition identified sales opportunity and provide introduction to appropriate banking partner.
Complete branch-related operational activities as appropriate (e.g cash ordering, vault, ATM, and wire transfer activities).
Process customer/account maintenance accurately.
Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities.
Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.
Promote an environment that supports belonging and reflects the M&T Bank brand.
Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable.
Complete other related duties as assigned.
Scope of Responsibilities:
The position is responsible for providing exceptional service to branch customers and resolving routine customer problems in a timely manner. It is important for the jobholder to exemplify empathy, customer centricity, flexibility and adaptability, digital fluency, entrepreneurial spirit and critical thinking in support of the Company's culture and brand. The position is responsible for interacting with appropriate areas within the Bank to ensure branch-related operational issues are resolved efficiently and accurately. It is important for the position to stay current on operational changes and demonstrate good risk management decisions to assist the branch in managing preventable losses and reducing fraudulent activity.
Managerial/Supervisory Responsibilities:
Not Applicable
Education and Experience Required:
High school diploma or equivalent (GED) and minimum of 6 months customer service experience, including data entry and/or cash handling experience
Ability to easily travel between branches on an as needed basis
Proven verbal communication skills
Proven interpersonal skills
Proven ability to demonstrated exceptional customer service
Well-organized
Proven time management skills
Proven prioritization skills
Proficient with internet user-level technology
Education and Experience Preferred:
Bilingual based on branch needs
Physical Requirements:
Ability to stand for long periods of time
Prolonged use of hands and fingers
Ability to lift light to heavy objects weighing 5lbs - 30 lbs.
Ability to read fine print
Ability to interact with customers in an open face to face work environment
M&T Bank is committed to fair, competitive, and market-informed pay for our employees. The pay range for this position is $18.00 - $26.21 Hourly (USD). The successful candidate's particular combination of knowledge, skills, and experience will inform their specific compensation.
Location
Harrington, Delaware, United States of America
About M&T Bank
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
10,000+ Employees
Headquarters location
Buffalo, NY, US
Year founded
1856