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Assistant Kyc Jobs (NOW HIRING)

Robert Half

AML/KYC Analyst

Phoenix, AZ · On-site

$30 - $35/hr

We are looking for an AML/KYC Analyst to join a Long-term Contract opportunity based in Phoenix ... five-week training period. * Assist with program-related workflow tasks, including proper ...

MUFG

KYC Process Governance, AVP

Tempe, AZ · Hybrid

The KYC Process Governance, AVP is responsible for ensuring that all of the firm's activities ... units. * Assist with the ongoing rollout of Compliance initiatives in CoDA and throughout the ...

MUFG

KYC Process Governance, AVP

Irving, TX · Hybrid

The KYC Process Governance, AVP is responsible for ensuring that all of the firm's activities ... units. * Assist with the ongoing rollout of Compliance initiatives in CoDA and throughout the ...

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Assistant Kyc information

What is an assistant KYC?

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?

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?

AspectAssistant KycKyc Analyst
CredentialsBasic certifications, onboarding trainingAdvanced certifications, compliance training
Work EnvironmentSupportive, entry-level tasksAnalytical, detailed review responsibilities
Employer & IndustryFinancial institutions, banksFinancial 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.

Is assistant Kyc a stressful job?

The Assistant KYC role involves reviewing customer information to ensure compliance with regulations, which can be demanding due to strict deadlines and the need for accuracy. The job may be stressful during high-volume periods or when dealing with complex cases, but it generally requires attention to detail and organizational skills to manage workload effectively.

What cities are hiring for Assistant Kyc jobs?

Cities with the most Assistant Kyc job openings:

What are the most commonly searched types of Kyc jobs?

The most popular types of Kyc jobs are:

What states have the most Assistant Kyc jobs?

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What are popular job titles related to Assistant Kyc jobs?

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Assistant Kyc jobs near you
Infographic showing various Assistant Kyc job openings in the United States as of September 2026, with employment types broken down into 2% As Needed, 72% Full Time, 22% Part Time, 1% Temporary, and 3% Contract. Highlights an 98% Physical, 1% Hybrid, and 1% Remote job distribution.

Wholesale KYC - Client Service Associate - Payments

Plano, TX • On-site

JPMorgan Chase & Co.
Finance and Insurance • 10K+ employees
Learn more about JPMorgan Chase & Co.external

$14.75 - $19.75/hr

Full-time

Medical, Retirement

This job post has expired today. Applications are no longer accepted.

JPMorgan Chase & Co. rating

7.9

Company rating: 7.9 out of 10

Based on 500 frontline employees who took The Breakroom Quiz

78th of 176 rated banks

Job description


Driving seamless compliance and elevating client experiences, Client Service Associates in the Wholesale KYC Organization set the standard for trust and efficiency. With expert collaboration and a sharp eye for detail, they turn regulatory requirements into opportunities for stronger client partnerships.
As a Client Service Associate within the Wholesale KYC Organization (WKO), you ensure compliance with regulatory and internal KYC requirements by collaborating with stakeholders such as Front Office, Compliance, and Legal to deliver a seamless client experience. Your role involves monitoring KYC timelines, providing updates, resolving issues, and leveraging technology and best practices to drive process improvements. Key responsibilities include reviewing documentation, conducting risk assessments, training junior staff, and supporting audits. The KYC Middle Officer is essential to maintaining the integrity of the KYC process, ensuring the organization remains compliant while fostering positive relationships with clients. Success in this role requires strong analytical skills, attention to detail, and deep knowledge of KYC regulations.
Job responsibilities:
  • KYC Compliance Oversight: Ensure that all Know Your Customer (KYC) processes comply with regulatory requirements and internal policies.
  • Client Due Diligence: Conduct thorough client due diligence to assess and mitigate potential risks associated with new and existing clients.
  • Risk Assessment: Evaluate the risk profiles of clients based on KYC information and determine appropriate risk ratings.
  • Collaboration with Stakeholders: Work closely with Front Office teams, Compliance, and Legal departments to ensure a seamless KYC process and address any client-related inquiries.
  • Monitoring and Reporting: Track KYC timelines and monitor the progress of KYC cases, providing regular updates to relevant stakeholders.
  • Training and Guidance: Provide training and guidance to junior staff and other teams on KYC processes and best practices.
  • Handling Escalations: Address and resolve any issues or escalations related to KYC cases, ensuring timely communication with clients and internal teams.
  • Data Analysis: Analyze KYC data and trends to identify areas for improvement and contribute to process enhancements.
  • Regulatory Updates: Stay informed about changes in regulations and industry standards related to KYC and ensure that processes are updated accordingly.
  • Audit Support: Assist in audits and reviews related to KYC processes, providing necessary documentation and explanations as required
  • Process Improvements: Identify Opportunities for Process Improvements and Efficiencies within the KYC Function

Required qualifications, capabilities and skills:
  • Bachelor's degree in Finance, Business Administration, Legal Studies, or a related field.
  • Minimum of 3+ years of experience in KYC, AML compliance, or related fields within the financial services industry.
  • Familiarity with regulatory requirements and best practices related to KYC and AML.
  • Strong analytical and problem-solving abilities to assess client risk profiles and evaluate KYC documentation effectively.
  • Exceptional attention to detail to ensure accuracy and completeness in KYC documentation and processes.
  • Excellent verbal and written communication skills to interact effectively with clients, stakeholders, and team members.
  • Proven ability to work collaboratively with cross-functional teams, including Front Office, Compliance, and Legal departments.
  • Familiarity with data analytics and reporting tools to monitor KYC processes.
  • Strong organizational and time management skills to manage multiple tasks and meet deadlines in a fast-paced environment.
  • Flexibility to adapt to changing regulatory requirements and business needs, with a proactive approach to continuous improvement.

Preferred qualifications, capabilities and skills:
  • Master's degree in Finance, Business Administration, Law, or a related field.
  • Additional certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), or equivalent.
  • Proficiency in data analysis techniques and tools (e.g., SQL, Excel, Tableau) to interpret KYC data and generate actionable insights.
  • Experience in project management methodologies and tools to lead KYC initiatives and process improvement projects effectively.
  • Demonstrated leadership skills with the ability to mentor and guide junior team members and promote a culture of compliance.
  • Ability to create and deliver engaging presentations to senior management and stakeholders regarding KYC processes and findings.
  • Experience in managing change within an organization, particularly in implementing new processes or technology solutions.

Please note this role is not eligible for employer immigration sponsorship.
About Us
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/Veterans
About the Team
J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.

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