Bank account management - Open/close bank accounts and manage banks' periodic KYC reviews * Ensure all authorised risk mandates and marketing entity name changes are accurately and promptly updated ...
Bank account management - Open/close bank accounts and manage banks' periodic KYC reviews * Ensure all authorised risk mandates and marketing entity name changes are accurately and promptly updated ...
Contract Kyc information
See Michigan salary details
$13.62 - $16.72
2% of jobs
$16.72 - $19.83
13% of jobs
$19.83 - $22.93
6% of jobs
$23.84 is the 25th percentile. Wages below this are outliers.
$22.93 - $26.04
13% of jobs
$26.04 - $29.14
10% of jobs
The median wage is $31.47 / hr.
$29.14 - $32.25
9% of jobs
$32.25 - $35.35
13% of jobs
$37.46 is the 75th percentile. Wages above this are outliers.
$35.35 - $38.46
15% of jobs
$38.46 - $41.56
7% of jobs
$41.56 - $44.67
9% of jobs
$44.67 - $47.77
4% of jobs
$13
$31
$47
How much do contract kyc jobs pay per hour?
As of Aug 26, 2026, the average hourly pay for contract kyc in Michigan is $31.67, according to ZipRecruiter salary data. Most workers in this role earn between $23.03 and $38.12 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?
| Aspect | Contract Kyc | Contract AML Analyst |
|---|---|---|
| Required Credentials | KYC certifications, compliance training | AML certifications, compliance training |
| Work Environment | Financial institutions, banks, fintech | Financial institutions, banks, fintech |
| Employer & Industry Usage | Used for customer onboarding and verification | Used 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 are the most commonly searched types of Kyc jobs in Michigan?
The most popular types of Kyc jobs in Michigan are:
What cities in Michigan are hiring for Contract Kyc jobs?
Cities in Michigan with the most Contract Kyc job openings:
Contractor
Re-posted 19 days ago
Job description
Company Description
We're re-imagining mining to improve people's lives. That includes the lives of everyone who works for Anglo American. We strive to be a great company where employees are happy and inspired to do their best work. A place where every colleague can grow, develop and realise their potential. To live up to our Always with Purpose employee value proposition, we're putting the development and growth of colleagues first by ensuring everyone at Anglo American has the career experience they deserve.
Job Description
Join our team as a Treasury Operations Specialist, where you will play a key role in supporting a fast-paced financial trading environment within the Marketing Business Unit. This is an exciting opportunity to take ownership of critical treasury operations, including cash settlements, FX trade validation, margin and collateral management and banking relationship coordination. You will work closely with internal stakeholders and banking partners to ensure seamless transaction processing, effective risk management, and robust operational controls, while also driving process improvements and supporting strategic treasury projects. If you thrive in a dynamic environment and enjoy combining operational excellence with problem-solving and stakeholder engagement, this role offers excellent exposure and development opportunities within a high-performing treasury function
Core Responsibilities (amongst others):
- Perform timeous, controlled execution of cash transfers & settlements for Treasury and cash transactions
- Liaise with banks on operational issues with updates to internal stakeholders.
- Bank account static data setup in relevant systems and banking access rights setup/review.
- Maintain Standard Settlement Instructions documents.
- Bank account management - Open/close bank accounts and manage banks' periodic KYC reviews
- Ensure all authorised risk mandates and marketing entity name changes are accurately and promptly updated with banking partners
- Perform validation and confirmation processes for FX trades, ensuring accuracy of inputs to risk reporting and settlements processes.
- Accurate setting up of Inter-co loans & deposits with Group
- Perform monthly reconciliation on inter-co interest rates & transactions.
- Margin administration & settlement for trading position with clearing partners and other counterparties
- Ensure prompt payment and refund of margin following validation of P&L by Risk reporting team
- Perform settlement processes for financial trades
- Drive projects for Marketing and partner with Group through providing Marketing Treasury Operational lens, collaborating with stakeholders and supporting User Acceptance Testing & post go-live transitional phase.
Qualifications
- 5+ years relevant experience within a Treasury setting
- Managing banking relationships
- Trade confirmation and settlement processes
- Demonstrated ability to interface successfully at multiple organisation levels
- Results oriented, capable of holding self and others to account on delivery
- Ability to understand perspective of multiple stakeholders, and successfully influence / challenge the opinions of colleagues and senior manager
#LI-AB2
Additional Information
Who we are
At Anglo American, we're redefining what it means to mine responsibly. We lead with integrity, care deeply about people and the planet, and constantly push the boundaries of innovation to work safer and smarter. From reducing water and energy use to pioneering precision extraction technologies, we're committed to sustainable practices that deliver real impact-today and for generations to come.
How we are committed to your safety
Nothing is more important to us than ensuring you return home safely after a day's work. To make that happen, we have the most rigorous safety standards in the industry. Not only that, we're also continually investing in new technologies - from drones to data analytics - that are helping to make mining safer.
Inclusion and Diversity
Anglo American is an equal opportunities employer. We are committed to promoting an inclusive and diverse workplace where we value and respect every colleague for who they are and provide equality of opportunity so that everyone can fulfil their potential.
How to apply
To apply for this role, please complete our online application form. You will have the opportunity to upload your CV and other relevant documentation as part of the process.