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Contract Kyc Jobs (NOW HIRING)

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

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

G MASS

KYC / Onboarding Lead

Andover, MA

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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All JobsContract Kyc Jobs

Contract Kyc information

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$15

$36

$54

How much do contract kyc jobs pay per hour?

As of Jun 29, 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 are Contract KYC professionals?

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 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.

What are the key skills and qualifications needed to thrive as a Contract KYC Analyst, and why are they important?

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 is the KYC job salary?

The salary for a Contract KYC (Know Your Customer) specialist typically ranges from $15 to $30 per hour, depending on experience, location, and the complexity of the role. Contract positions may also include benefits such as flexible schedules and remote work options.

Is KYC a stressful job?

Contract KYC roles involve reviewing customer identification documents and ensuring compliance with regulations, which can be repetitive and require attention to detail. The job may be stressful during high workload periods or when dealing with complex cases, but overall, it depends on individual workload management and organizational support.

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 KYC in contract?

KYC in a contract context refers to 'Know Your Customer' procedures used to verify the identity of clients or partners involved in contractual agreements. For contract-related roles like Contract KYC specialists, this involves reviewing documents, conducting due diligence, and ensuring compliance with regulatory standards to prevent fraud and money laundering.

Is KYC a good career path?

A career in KYC (Know Your Customer) involves verifying client identities to prevent fraud and ensure compliance with regulations, often requiring attention to detail and knowledge of financial laws. It can offer stable employment opportunities in banking, finance, and compliance sectors, with potential for career growth and certifications like CAMS. The role typically involves working in regulated environments and may require familiarity with KYC tools and processes.
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Contract Kyc jobs near you
KYC Analyst

KYC Analyst

Strategic Staffing Solutions

West Des Moines, IA • Hybrid

Other

Posted 19 days ago

Key responsibilities

  • Complete Know Your Customer (KYC) reviews prior to account opening.

  • Perform Customer Identification Program (CIP) and Customer Due Diligence (CDD) activities in accordance with AML policies.

  • Conduct quality control reviews of Merchant Services account onboarding packages.

Job description

Job Description STRATEGIC STAFFING SOLUTIONS HAS AN OPENING. This is a Contract Opportunity with our company that MUST be worked on a W2 Only. No C2C eligibility for this position.

Visa Sponsorship is Available. The details are below. "Beware of scams.

S3 never asks for money during its onboarding process." Job Title: KYC Analyst Contract Length: 12+ Months Hybrid schedule 3 days per week onsite/ 2 remote Location: WEST DES MOINES, IA 50266 Ref# 246783 Seeking a KYC Operations Specialist to support Know Your Customer (KYC) reviews and quality control activities related to contract packages for new Merchant Services accounts prior to onboarding. This role is responsible for completing Customer Identification Program (CIP) and Customer Due Diligence (CDD) activities in alignment with AML policies while working within the account boarding platform. Requests requiring corrections will be returned for remediation prior to onboarding

Key Responsibilities Complete Know Your Customer (KYC) reviews prior to account opening. Perform Customer Identification Program (CIP) and Customer Due Diligence (CDD) activities in accordance with AML policies. Conduct quality control reviews of Merchant Services account onboarding packages.

Review documentation and reject requests requiring correction prior to onboarding. Support business, operational, and customer support initiatives while contributing to overall team effectiveness. Resolve escalated operational issues using technical expertise and sound judgment.

Perform complex operational and customer support activities within the Operations function. Provide feedback and recommendations for process improvements and customer support initiatives. Apply technical knowledge to complete operational work and action requests.

Assist staff, managers, and colleagues by providing guidance and interpretation of policies and procedures. Serve as a subject matter resource on procedures and operational requirements. Collaborate with peers, colleagues, and management to resolve issues and achieve business objectives.

Interact with internal customers and business partners. Follow established policies, procedures, compliance requirements, and service-level expectations. Required Qualifications Minimum 2 years of demonstrated experience and strong working knowledge of: Know Your Customer (KYC) Anti-Money Laundering (AML) Bank Secrecy Act (BSA) Customer Identification Program (CIP) Customer Due Diligence (CDD) Proven experience in quality monitoring and/or quality assurance.

Excellent written and verbal communication skills. Demonstrated ability to manage high-volume workloads and meet established service-level agreements (SLAs). Preferred Qualifications Minimum 2 years of banking experience.

Underwriting experience.

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