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Contract Kyc Jobs (NOW HIRING)

Sidley

Contracts & Compliance Attorney

Chicago, IL · Hybrid

$125K - $140K/yr

Supervise work of contract specialists, project managers and others supporting Client Contracts ... KYC, insurance, privacy, and data security requirements in both U.S. and non-U.S. offices.

Avfuel

Legal Contract Administrator

Ann Arbor, MI

Support Know Your Customer (KYC) information requests (non-financial), ensuring accuracy and ... contracts, legal operations, compliance, or paralegal work, preferably in corporate or in-house ...

Avfuel

Legal Contract Administrator

Ann Arbor, MI · On-site

Support Know Your Customer (KYC) information requests (non-financial), ensuring accuracy and ... contracts, legal operations, compliance, or paralegal work, preferably in corporate or in-house ...

BCForward

AML KYC Analyst

San Antonio, TX · On-site

$28 - $29/hr

Contract to hire : 6 months Contract Payrate : $28.00 to $29.00 per hour on W2 Please note that ... KYC) information, any relevant account and transaction data and all required information which ...

Kinze

Legal and Compliance Specialist

Williamsburg, IA · On-site

Contract Execution: Signature and binding authority on non-disclosure agreements (NDAs) and on contract amendments executed using approved Kinze templates, without further GC review. * KYC Clearance:

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How much do contract kyc jobs pay per hour?

As of Jun 10, 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

Senior KYC / Onboarding Lead (Syndicated Loans)

G MASS

Dallas, TX • On-site

$32.50/hr

Contractor

Posted 9 days ago

Job description

We are seeking a Senior KYC / Onboarding Lead to support a leading financial services firm operating in the US syndicated loan market, a high-volume, time-critical environment where operational delays carry direct financial consequences.
This is a client-facing role requiring proven onboarding expertise, sharp attention to detail, and the ability to work at pace without compromising on quality or compliance.
Responsibilities:
  • Serve as the primary point of contact for new client onboarding, ensuring timely and accurate completion of all onboarding deliverables within the demanding timelines of the syndicated loan market
  • Provide end-to-end oversight of the onboarding process across multiple clients, in line with internal policies and regulatory standards
  • Review and interpret client legal, financial, and entity documentation to support onboarding approvals
  • Lead client-facing onboarding discussions, providing clear status updates and proactively managing risks or escalations before they impact deal timelines
  • Identify process gaps or inefficiencies within onboarding workflows and collaborate with stakeholders to implement improvements, recognising that in this market, workflow friction has a direct cost
  • Build strong working relationships with internal teams (Operations, Legal, Compliance, Technology) to ensure seamless onboarding execution
  • Provide day-to-day oversight, guidance, and quality assurance for a Junior Analyst supporting onboarding activities
  • Rapidly develop expertise in internal systems, tools, and client-specific onboarding requirements

Requirements
  • 2+ years' experience in a KYC / Onboarding role within financial services, experience in syndicated loans, leveraged finance, or credit markets is strongly advantageous
  • Familiarity with KYC constitutional documents and onboarding processes; ability to interpret complex legal and entity structures under time pressure
  • Proven ability to manage high volumes of requests with fast turnaround, this role operates at a different pace to traditional alternatives onboarding
  • Strong analytical, project management, and problem-solving skills, with a demonstrated ability to prioritise effectively in a pressured environment
  • Excellent communication skills, clear, concise, and confident when managing client expectations and internal stakeholders
  • High attention to detail with an uncompromising focus on quality, even when working quickly
  • Collaborative approach with both senior and junior team members
  • Proficient in Microsoft Office; strong Excel skills preferred

Benefits
Length: 12-month contract
Salary: $32.50/h

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