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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 · 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

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 · 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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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 Jul 21, 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 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.
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Contract Kyc jobs near you
Infographic showing various Contract Kyc job openings in the United States as of July 2026, with employment types broken down into 57% Full Time, 22% Part Time, 1% Temporary, and 20% Contract. Highlights an 79% Physical, 2% Hybrid, and 19% Remote job distribution, with an average salary of $75,585 per year, or $36.3 per hour.

KYC / Onboarding Lead

G MASS

Dallas, TX • On-site

Contractor

Posted 28 days ago

Job description

Our client's Networks group offers best-in-class technology and industry-leading practices to help firms manage risk, meet regulatory requirements, and streamline compliance. Their solutions provide a single source of truth on customer and vendor data, enabling firms to reduce costs, reuse information efficiently, and improve operational processes through innovative technology.
We are seeking a KYC / Onboarding Lead to work with a leading alternative investments firm in this client-facing role, where you will be leading and managing all aspects of the KYC and onboarding processes, including oversight of a small team, management of workflows, and driving operational efficiency.
Responsibilities
  • Manage multiple client requests, while ensuring timely completion of all deliverables.
  • Evaluate scope of work and project plans, providing recommendations for process enhancements and improvements.
  • Manage relationships with cross-functional teams and third-party vendors.
  • Prepare project trackers and lead client meetings to provide updates on team progress, milestones achieved, and challenges encountered.
  • Prepare and present regular reports on team performance, project status, and key metrics.
  • Identify and resolve gaps in processes and project execution.
  • Foster long-term relationships with existing clients, key business partners, and other stakeholders.
  • Demonstrate a strong ability to adapt and become an expert on proprietary products and client business lines through complex engagements.
  • Navigate new requirements with clients to strategise and implement new workflows and processes.
  • Ensure compliance with all relevant regulations, standards, and internal controls.
  • Monitor key performance indicators and implement process improvements as needed.
  • Supervise, coach, and develop team members to maximise performance and professional growth.
  • Set clear goals, provide ongoing feedback, and conduct performance evaluations.

Requirements
  • 3-5 years of relevant professional experience, including at least 1-2 years in a supervisory or team lead role.
  • Familiarity with KYC constitutional documents, including onboarding processes.
  • Ability to handle pressure and manage conflicting priorities.
  • Excellent analytical, project management, and problem-solving skills.
  • Strong communication skills with exceptional presentation expertise.
  • Understanding of financial services firms and investment management operations.
  • Strong attention to detail and organisational skills with a focus on quality and process.
  • Ability to work collaboratively with team members at both senior and junior levels.
  • Proficient in Microsoft Office Suite; strong Excel skills preferred.

Benefits
Length: 12+ months, view to extension or permanent contract

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