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Contract Kyc Jobs (NOW HIRING)

Jobtailor

KYC Director

London, TX · On-site

$140 - $190/hr

Demonstrate expertise in vendor management, contract oversight, budget management, and supplier ... KYC Governance * Risk Management * Vendor Management * Leadership Skills * Data Analytics Hard ...

New

Robert Half

AML/KYC Analyst

Boston, MA · On-site

$28.50 - $33/hr

We are looking for an AML/KYC Analyst to join a team in Charlotte, North Carolina, on a contract basis with the potential for a permanent role. This position focuses on supporting financial crime ...

Baker Hughes

KYC Director (M/F/D)

Houston, TX · On-site

  • Medical

  • Life

  • Retirement

KYC Director Are you a KYC and Compliance leader looking for your next challenge? Are you excited ... Manage supplier performance, contract renewals, purchase orders, invoicing, and service delivery ...

Baker Hughes

KYC Director (M/F/D)

Houston, TX · On-site

  • Medical

  • Life

  • Retirement

KYC Director Are you a KYC and Compliance leader looking for your next challenge? Are you excited ... Manage supplier performance, contract renewals, purchase orders, invoicing, and service delivery ...

G MASS

KYC / Onboarding Lead

Dallas, TX · On-site

We are seeking a KYC / Onboarding Lead to work with a leading alternative investments firm in this ... Benefits Length: 12+ months, view to extension or permanent contract

G MASS

KYC / Onboarding Lead

Andover, MA · On-site

We are seeking a KYC / Onboarding Lead to work with a leading alternative investments firm in this ... Benefits Length: 12+ months, view to extension or permanent contract

G MASS

KYC / Onboarding Lead

Dallas, TX · On-site

We are seeking a KYC / Onboarding Lead to work with a leading alternative investments firm in this ... Benefits Length: 12+ months, view to extension or permanent contract

G MASS

KYC / Onboarding Lead

Dallas, TX · On-site

We are seeking a KYC / Onboarding Lead to work with a leading alternative investments firm in this ... Benefits Length: 12+ months, view to extension or permanent contract

G MASS

KYC / Onboarding Lead

Andover, MA · On-site

We are seeking a KYC / Onboarding Lead to work with a leading alternative investments firm in this ... Benefits Length: 12+ months, view to extension or permanent contract

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Contract Kyc information

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$15

$36

$54

How much do contract kyc jobs pay per hour?

As of Aug 19, 2026, the average hourly pay for contract kyc in the United States is $36.34, according to ZipRecruiter salary data. Most workers in this role earn between $26.44 and $43.75 per hour, depending on experience, location, and employer.

What is a contract KYC?

Contract KYC (Know Your Customer) professionals are specialists hired on a temporary or project basis to help organizations verify the identity of clients and ensure compliance with financial regulations. They typically review and analyze customer documentation, assess risk profiles, and maintain accurate records to prevent fraud and money laundering. Contract KYC staff are often brought in during periods of high demand, such as regulatory changes or onboarding surges, to support permanent compliance teams. Their expertise helps financial institutions meet strict regulatory standards while efficiently managing workloads.

What are the key skills and qualifications needed to thrive as a contract KYC analyst?

To thrive as a Contract KYC Analyst, you need a strong understanding of anti-money laundering (AML) regulations, due diligence procedures, and a background in finance or compliance. Familiarity with KYC/AML software platforms, document verification tools, and regulatory databases is typically required, along with relevant certifications like CAMS. Attention to detail, analytical thinking, and effective communication are crucial soft skills for investigating client profiles and collaborating with stakeholders. These abilities ensure compliance with legal standards, mitigate financial crime risks, and maintain organizational integrity.

What are some common challenges faced by contract KYC professionals, and how can they be effectively managed?

Contract KYC professionals often encounter challenges such as tight deadlines for onboarding clients, ensuring compliance with evolving regulatory requirements, and managing large volumes of documentation. Staying up-to-date with the latest anti-money laundering (AML) and KYC regulations is crucial, as non-compliance can have significant consequences. Effective time management, attention to detail, and strong communication with both clients and internal stakeholders can help navigate these challenges and ensure smooth onboarding processes.

What is the difference between Contract Kyc vs Contract AML Analyst?

AspectContract KycContract AML Analyst
Required CredentialsKYC certifications, compliance trainingAML certifications, compliance training
Work EnvironmentFinancial institutions, banks, fintechFinancial institutions, banks, fintech
Employer & Industry UsageUsed for customer onboarding and verificationUsed for transaction monitoring and suspicious activity detection

Contract Kyc and Contract AML Analyst roles both operate within financial compliance, but focus on different areas. Contract Kyc specialists primarily verify customer identities during onboarding, while Contract AML Analysts monitor transactions for suspicious activity. Both roles require compliance certifications and are common in banking and fintech sectors, but their core responsibilities differ significantly.

Is contract KYC AML a good career?

Contract KYC AML roles involve verifying customer identities and monitoring transactions to prevent money laundering, requiring knowledge of AML regulations and compliance tools. These positions can offer valuable experience in financial services and compliance, with opportunities for skill development and potential contract-to-permanent transitions.

Is contract KYC a stressful job?

Contract KYC roles involve reviewing customer identification documents and ensuring compliance with regulations, which can be demanding due to strict deadlines and attention to detail. The job may be stressful during high-volume periods or when dealing with complex cases, but workload and stress levels vary based on the employer and specific responsibilities.

What cities are hiring for Contract Kyc jobs?

Cities with the most Contract 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 Contract Kyc jobs?

States with the most job openings for Contract Kyc jobs include:

Contract Kyc jobs near you
Infographic showing various Contract Kyc job openings in the United States as of August 2026, with employment types broken down into 93% Full Time, 3% Part Time, 1% Temporary, and 3% Contract. Highlights an 71% Physical, 17% Hybrid, and 12% Remote job distribution, with an average salary of $75,585 per year, or $36.3 per hour.

KYC Director

Jobtailor

London, TX • On-site

$140 - $190/hr

Other

Posted 3 days ago

New

Job description

  • Lead the global KYC function, providing strategic direction, governance, and operational oversight.
  • Own and continuously enhance the KYC operating model, including workflows, controls, escalation paths, governance structures, and process documentation.
  • Maintain and update KYC policies and procedures to reflect evolving business requirements, regulatory expectations, and changes in the external risk environment.
  • Partner with business segments and integration teams to provide practical guidance and support risk-informed decision making.
  • Develop long-term plans to improve KYC effectiveness, scalability, and alignment with organizational objectives.
  • Oversee day-to-day KYC operations, ensuring high standards of quality, efficiency, queue management, and SLA performance.
  • Lead, coach, and develop the KYC Analyst team to drive capability building, performance excellence, and consistent decision making.
  • Establish performance metrics and quality controls to improve service delivery and operational effectiveness.
  • Manage complex KYC reviews, escalations, and exception cases, ensuring appropriate risk-based outcomes.
  • Work closely with Legal, Compliance, International Trade Compliance (ITC), Commercial Risk, and business stakeholders to resolve challenging due diligence matters.
  • Own relationships with key KYC vendors, including Exiger, Dow Jones, Moody's/Orbis, and other third-party service providers.
  • Utilize dashboards, analytics, and performance metrics to identify trends, improve efficiency, and support decision making.
  • Build strong partnerships with stakeholders across various departments and drive stakeholder engagement and communication.
Requirements
  • Have a Bachelor's degree or equivalent professional experience.
  • Have relevant experience in KYC, compliance, governance, risk management, audit, or related disciplines.
  • Have experience leading a KYC function or similar due diligence program within a large multinational organization, preferably within the energy sector or a related industry.
  • Demonstrate strong knowledge of third-party due diligence, beneficial ownership reviews, sanctions screening, watchlist monitoring, risk-based assessments, and escalation protocols.
  • Have experience operating within complex, global matrix organizations and managing cross-functional stakeholder relationships.
  • Possess strong leadership skills with a proven ability to coach, develop, and manage high-performing teams.
  • Have experience designing and improving policies, procedures, controls, governance frameworks, and operational processes.
  • Demonstrate expertise in vendor management, contract oversight, budget management, and supplier performance governance.
  • Be highly analytical with the ability to leverage data and performance metrics to drive operational improvements and informed decision making.
  • Possess excellent communication, stakeholder management, presentation, and executive influencing skills.
  • Hold a relevant certification such as CAMS, ICA, CCEP, or equivalent, which is preferred.
  • Experience with Exiger Insight 3PM or similar third-party risk and due diligence platforms is preferred.
  • Knowledge of Dow Jones screening tools and compliance monitoring systems.
  • Familiarity with Moody's Orbis or similar corporate ownership and company intelligence databases.
  • Strong proficiency in Microsoft Excel, PowerPoint, Word, Power BI, and dashboard-based reporting tools.
  • Experience working with workflow management systems, analytics tools, and reporting platforms.
Core Competencies

Demonstrates expertise in leading KYC functions, enhancing operational models, and managing complex due diligence processes while ensuring compliance with regulatory standards. Strong analytical skills are utilized to drive performance improvements and effective stakeholder engagement.

Highest-signal resume keywords
  • KYC Governance
  • Risk Management
  • Vendor Management
  • Leadership Skills
  • Data Analytics
Hard Skills
  • KYC Compliance
  • Due Diligence
  • Policy Development
  • Process Improvement
  • Risk-Based Assessments
  • Escalation Protocols
  • Performance Metrics
  • Quality Controls
  • Third-Party Due Diligence
  • Sanctions Screening
Soft Skills
  • Stakeholder Management
  • Communication Skills
  • Coaching
  • Team Development
  • Executive Influencing
Certifications & Qualifications
  • CAMS
  • ICA
  • CCEP
Industry Keywords
  • Compliance
  • Governance
  • Risk Management
  • Energy Sector
  • Multinational Organization
Tools & Technologies
  • Exiger Insight 3PM
  • Dow Jones Screening Tools
  • Moody's Orbis
  • Microsoft Excel
  • Power BI
  • Dashboard Reporting Tools
  • Workflow Management Systems
  • Analytics Tools
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