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Director Kyc Jobs (NOW HIRING)

Td

KYC Analyst II

Jacksonville, FL

$25.75 - $38.50/hr

Direct experience in financial services or similar industries including fraud, know your customer ... Conducts KYC reviews, as required * Escalates potential causes for concern to management for ...

New

Td

KYC Analyst III

Mount Laurel, NJ

$61K - $92K/yr

Undergraduate Degree or equivalent professional work experience * 2+ direct experience in financial ... Deep KYC/AML background and Internal Systems experience * Mastery of RFI Request for Information ...

TD Bank Group

KYC Analyst III

Jacksonville, FL · On-site

$61K - $92K/yr

Undergraduate Degree or equivalent professional work experience * 2+ direct experience in financial ... Deep KYC/AML background and Internal Systems experience * Mastery of RFI Request for Information ...

Circle

Lead KYC Analyst

Portland, IN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... Appreciate direct communication. * Experience and comfort working in an ever changing industry and ...

TD Bank Group

KYC Analyst II

Jacksonville, FL · On-site

$25.75 - $38.50/hr

Direct experience in financial services or similar industries including fraud, know your customer ... Conducts KYC reviews, as required * Escalates potential causes for concern to management for ...

Td

KYC Analyst III

Jacksonville, FL

$61K - $92K/yr

Undergraduate Degree or equivalent professional work experience * 2+ direct experience in financial ... Deep KYC/AML background and Internal Systems experience * Mastery of RFI Request for Information ...

Circle

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... Appreciate direct communication. * Experience and comfort working in an ever changing industry and ...

Circle

Lead KYC Analyst

Tampa, FL · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... Appreciate direct communication. * Experience and comfort working in an ever changing industry and ...

Circle

Lead KYC Analyst

San Francisco, CA · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... Appreciate direct communication. * Experience and comfort working in an ever changing industry and ...

Circle

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... Appreciate direct communication. * Experience and comfort working in an ever changing industry and ...

Circle

Lead KYC Analyst

Seattle, WA · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... Appreciate direct communication. * Experience and comfort working in an ever changing industry and ...

Circle

Lead KYC Analyst

Atlanta, IN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... Appreciate direct communication. * Experience and comfort working in an ever changing industry and ...

Circle

Lead KYC Analyst

Phoenix, AZ · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... Appreciate direct communication. * Experience and comfort working in an ever changing industry and ...

Circle

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... Appreciate direct communication. * Experience and comfort working in an ever changing industry and ...

Circle

Lead KYC Analyst

Washington, DC · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... Appreciate direct communication. * Experience and comfort working in an ever changing industry and ...

Circle

Lead KYC Analyst

Chicago, IL · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... Appreciate direct communication. * Experience and comfort working in an ever changing industry and ...

Circle

Lead KYC Analyst

Boise, ID · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... Appreciate direct communication. * Experience and comfort working in an ever changing industry and ...

Circle

Lead KYC Analyst

Nashville, IN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... Appreciate direct communication. * Experience and comfort working in an ever changing industry and ...

Circle

Lead KYC Analyst

Austin, IN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... Appreciate direct communication. * Experience and comfort working in an ever changing industry and ...

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All JobsKyc JobsDirector Kyc Jobs

Director Kyc information

What is the average salary for KYC jobs?

The average salary for a KYC (Know Your Customer) analyst or officer typically ranges from $50,000 to $80,000 annually, depending on experience, location, and the size of the financial institution. Senior roles or those with specialized skills in compliance and risk management can earn higher salaries, often exceeding $100,000. Certifications like CAMS or CFE can also influence compensation levels.

What is KYC for directors?

KYC for directors involves verifying their identity and background to ensure compliance with legal and regulatory standards. This process typically includes collecting personal identification documents and conducting background checks, often as part of corporate governance and anti-money laundering measures.

Is KYC a stressful job?

A KYC (Know Your Customer) role, such as a KYC analyst or manager, can be stressful due to the need for accuracy, compliance with regulations, and tight deadlines. The job often involves reviewing large volumes of customer data and identifying potential risks, which requires attention to detail and can be demanding during busy periods. However, workload and stress levels vary depending on the organization and support systems in place.

What is the difference between Director Kyc vs Compliance Manager?

AspectDirector KycCompliance Manager
CredentialsRelevant certifications like CAMS, CFE, or CPA; extensive experience in KYC and AMLCertifications such as CAMS, CRCM; focus on compliance regulations
Work EnvironmentStrategic leadership in financial institutions, overseeing KYC processesOperational compliance tasks across departments, ensuring adherence to regulations
Industry UsageCommonly used in banking, finance, and fintech sectorsWidely used in banking, financial services, and corporate compliance

The main difference between a Director Kyc and a Compliance Manager lies in their scope and focus. The Director Kyc typically holds a senior leadership role responsible for overseeing the entire KYC process and strategy, while the Compliance Manager handles day-to-day compliance activities across various regulations. Both roles require relevant certifications and are integral to financial institutions' compliance frameworks, but the Director Kyc has a broader strategic focus.

What is the highest salary in KYC?

The highest salary for a Director of KYC can reach up to $150,000 to $200,000 annually, depending on the industry, location, and level of experience. Senior professionals with extensive compliance expertise and certifications like CAMS or CRC are often among the top earners in this field.
More about Director Kyc jobs
What cities are hiring for Director Kyc jobs? Cities with the most Director 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 Director Kyc jobs? States with the most job openings for Director Kyc jobs include:
What job categories do people searching Director Kyc jobs look for? The top searched job categories for Director Kyc jobs are:
Director Kyc jobs near you
Infographic showing various Director Kyc job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 83% Full Time, 14% Part Time, 1% Temporary, and 1% Contract. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution.
KYC Modernization Project Manager

KYC Modernization Project Manager

Citigroup, Inc.

Jacksonville, FL • On-site

$113K - $170K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 5 days ago

Job description

The KYC Modernization Project Manager is a seasoned professional role. Applies in-depth disciplinary knowledge to lead and manage complex KYC modernization initiatives, contributing to the development of new AI and process improvement techniques and the improvement of processes and workflow. Integrates subject matter and industry expertise within the KYC domain. Requires in-depth understanding of how areas collectively integrate across Operations, Business, Technology, and Control functions (e.g., Compliance, Risk, Internal Audit) as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires strong analytical skills in order to filter, prioritize and validate complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits. Significant impact in terms of project size, geography, etc., by influencing decisions through advice, counsel, and facilitating services to others in area of specialization.
  • Serve as liaison between Operations, Business, Technology, and Control functions (including Compliance, Risk, and Internal Audit) to ensure a consistent operating model across all work streams within the KYC Modernization program.
  • Work alongside key stakeholders to define scope, requirements, and execution activities for KYC modernization projects, while clearly communicating the program schedule and key milestones.
  • Provide executive status updates on progress, risks, and issues throughout the lifecycle of the KYC Modernization program.
  • Escalates program risks to the Transformation Program Management lead, or Program Sponsor, when appropriate.
  • Demonstrates in-depth knowledge of program metrics, including data gathering, reporting, and trend analysis to monitor the health and progress of KYC modernization initiatives.
  • Supports planning, directing, and coordination of day-to-day activities of running the KYC modernization program or a portfolio of related programs.
  • Applies in-depth understanding of how areas collectively integrate across Operations and Fraud Functions as well as coordinate and contribute to the objectives of Operations.
  • Assesses creation and ensures sign-off of program plans and charters, benefits management plans, stakeholder management plans, acceptance plans, and central program issue logs for KYC modernization.
  • Oversees program plans to ensure they are meeting business needs as described in the program initiation documents, particularly for KYC modernization.
  • Ensures all stakeholders are identified and included in scope definition activities and understand the program schedule and key milestones for KYC modernization.
  • Works with the Program Sponsor to ensure KYC Operations action plans are in line with business objectives.
  • Ensures all areas of the program are appropriately staffed.
  • Monitors program commitment from those assigning resources.
  • Escalates program risks to the Program Director, or Program Sponsor, when appropriate.
  • Creates and manages the program risk management plan.
  • Makes recommendations for training and development needs for assigned personnel supporting KYC modernization.
  • Ensures essential procedures are followed and contributes to defining standards related to KYC processes and project management.

Qualifications:
  • 6-10 years of experience in project and program management, particularly within the financial services industry, with a focus on large-scale initiatives such as KYC modernization.
  • Strong interpersonal and communication skills; proven ability to engage and influence business and technology stakeholders across levels within an organization.
  • Strong project and program management skills.
  • Experience building complex project plans.
  • Knowledge of PTS, JIRA, and other Citi Approved project management tools, including AI experience.
  • Knowledge of CPMC guidelines.
  • Demonstrated ability to build internal relationships with broader stakeholders across a franchise in order to drive to common goals and outcomes.
  • Strong understanding of consumer financial services and Know Your Customer (KYC) processes.
  • Proven leadership skills and ability to work in a matrixed environment.

Education:
  • Bachelor's/University degree, Master's degree preferred

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Job Family Group:
Operations - Core
Job Family:
Operations Project Management
Time Type:
Full time
Primary Location:
Jacksonville Florida United States
Primary Location Full Time Salary Range:
$113,840.00 - $170,760.00
In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
Most Relevant Skills
Please see the requirements listed above.
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
Anticipated Posting Close Date:
Jul 23, 2026
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi's EEO Policy Statement and the Know Your Rights poster.

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