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Assistant Kyc Jobs (NOW HIRING)

StoneX Group

KYC Refresh Associate

Birmingham, AL · On-site

$60 - $80/hr

May assist with research and resolving teamwork items and performing job functions with a high ... Process customer data to verify identities of account holders * Assist on supporting KYC Refresh ...

StoneX Group

KYC Refresh Associate

Birmingham, AL · On-site

$14.75 - $19.75/hr

May assist with research and resolving teamwork items and performing job functions with a high ... Process customer data to verify identities of account holders * Assist on supporting KYC Refresh ...

Scotiabank

Associate Director, US KYC Refresh

Dallas, TX · On-site

$100 - $125/hr

Purpose Manage and assist in the onboarding of new client relationships, working with the business lines and clients. Includes US KYC / AML, Dodd Frank, FATCA and other regulations impacting the US ...

Robert Half

AML/KYC Analyst

Raleigh, NC · On-site

$30 - $35/hr

We are looking for an AML/KYC Analyst to support financial crime investigations for a long-term ... * Assist with monitoring improvements by providing feedback on scenario design, testing outcomes ...

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.

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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?

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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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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.

Legal & Compliance Department-KYC Enhanced Due Diligence (EDD) AVP

Manhattan, NY • On-site

Bank of China Limited, New York Branch
See more jobs at Bank of China Limited, New York Branchexternal

$65K/yr

Full-time

Re-posted 9 hours ago

Job description

Introduction

Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.

Overview

The LCD KYC EDD Assistant Vice President performs the FID customer KYC and EDD processes under the supervision of the head of LCD KYC EDD team. This individual is also responsible for assisting the Head of the EDD team to further enhance the bank's FCB KYC and EDD review processes.

Responsibilities

Include but not limited to:

  • Perform FI KYC Profiles and EDD Review and QC 
  • Perform QC on completed FCB EDD Reviews
  • Perform data normalization and complete FCB customer and related transacting party research 
  • Assist with tracking of tasks associated to the KYC Refresh reviews and EDD Review processes to ensure accuracy and completion within the procedural required timelines
  • Assist with Head of EDD to maintain the FI customer EDD program
Qualifications

  • Bachelor Degree required

  • Minimum 5 years of BSA/AML/KYC/CIP experience required

  • Knowledge of U.S. Banking regulations with solid understanding of foregin correspondent banking

  • Good understand of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles

  • CAMS certification preferred
Pay Range

Actual salary is commensurate with candidate's relevant years of experience, skillset, education and other qualifications.

USD $65,000.00 - USD $150,000.00 /Yr.Employment Type: FULL_TIME

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