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Assistant Kyc Jobs (NOW HIRING)

Etherfi

KYC Analyst - Ether.fi Cash Program

New York, NY · On-site

$90K - $120K/yr

Maintain accurate and complete records of all KYC activity to meet audit and regulatory standards. * Assist in refining and improving onboarding workflows to balance user experience with compliance ...

AllSTEM Connections

KYC Data Analyst I

Los Angeles, CA · On-site

$74K/yr

Audit custodian systems to identify missing KYC data; accurately populate fields to ensure full ... Ad-hoc Support: Assist with special projects and data-driven initiatives as business needs evolve.

Gerald Group

Administrative Assistant

Stamford, CT · On-site

$19.25 - $25.75/hr

This role will primarily focus on managing outbound KYC requests, ensuring our organization ... Additional project support as assigned. * Assist with ordering, setting up, and cleaning up ...

Gerald Group

Administrative Assistant

Stamford, CT

$19.25 - $25.75/hr

Administrative Assistant Gerald Group is one of the world's oldest and largest commodity trading ... This role will primarily focus on managing outbound KYC requests, ensuring our organization ...

Gerald Group

Administrative Assistant

Stamford, CT · On-site

$19.25 - $25.75/hr

This role will primarily focus on managing outbound KYC requests, ensuring our organization ... Additional project support as assigned. * Assist with ordering, setting up, and cleaning up ...

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Assistant Kyc information

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 busy periods or audits.

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 or those in financial hubs can earn higher wages. Certifications in compliance or AML can also influence salary levels.

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?

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.

What jobs pay 2000 a day?

High-paying jobs that can reach $2,000 a day often include roles such as senior consultants, specialized surgeons, corporate lawyers, or experienced executive positions. These roles typically require advanced skills, extensive experience, and often involve high-stakes environments or freelance consulting in niche industries.

Is a KYC analyst entry level?

A KYC analyst position is often considered entry level, especially for those with basic knowledge of compliance and financial regulations. Many roles require minimal experience and focus on training in tools like AML software and understanding customer verification processes.
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Assistant Kyc jobs near you
Senior Manager, Global KYC and Client Onboarding

Senior Manager, Global KYC and Client Onboarding

FalconX

New York, NY

$191K - $242K/yr

Other

Posted yesterday

Job description

Senior Manager, Global KYC and Client OnboardingReports To: Global Chief Compliance OfficerJob Summary:

The Senior Manager of Global KYC and Client Onboarding is responsible for developing, implementing and maintaining a global KYC program, as well as managing the onboarding operational processes that adhere to all applicable regulatory requirements and industry standards. This role will report directly into the Global CCO and implement a global framework for all operating legal entities. 

Key Responsibilities:
  • Develop, implement, and update global KYC program and onboarding requirements, including consolidating a global checklist that reflect current legal and regulatory requirements for the Company's global footprint.
  • Manage the day-to-day client onboarding, as well as counterparty & third party due diligence process.
  • Collaborate and serve as a liaison between Account Management and other relevant front office teams to streamline the KYC onboarding process. Build and maintain strong relationships with key stakeholders to facilitate compliance efforts.
  • Manage and upkeep technologies used for KYC onboarding, name screening, and other workflows. 
  • Maintaining policies and procedures related to the end-to-end global KYC program and onboarding processes. 
  • Identify opportunities for process improvements and implement best practices in compliance management specific to KYC.
  • Assist with completion of the KYC and customer onboarding related internal and regulatory reporting.
  • Manage and mentor L1 and L2 global onboarding team members, providing direction, support, and professional development opportunities.
Qualifications:
  • Education: Bachelor's degree in Law, Business Administration, Finance, or a related field. A Master's degree or professional certification is a plus.
  • Experience: Minimum of 7-10 years of experience in compliance, with at least 3 years in a managerial role within financial services firms. Experience working at a crypto firm is highly desirable. 
  • Knowledge: In-depth knowledge of global KYC regulations and best practices, including FinCEN, FATF, MAS, FIAU, etc. 

Skills:

  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to manage multiple projects and meet deadlines.
  • Proficiency in compliance software and tools.
  • High ethical standards and integrity.
  • Detail-oriented with strong organizational skills.
  • Ability to work independently and as part of a team.
  • Proactive and adaptable to change.

The base pay for this role is expected to be between $191,000 to $242,000 in the New York City  Area. This expected base pay range is based on information at the time this post was generated. This role will also be eligible for other forms of compensation such as a performance linked bonus, equity, and a competitive benefits package. Actual compensation for a successful candidate will be determined based on a number of factors such as location, skillset, experience, qualifications and the level at which the candidate is hired.

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