KPMG is currently seeking an Associate Director, Presales Solution Architect - KYC/AML to join our KPMG Delivery Network organization. Responsibilities: * Lead KYC / AML Solution Architecture and ...
KPMG is currently seeking an Associate Director, Presales Solution Architect - KYC/AML to join our KPMG Delivery Network organization. Responsibilities: * Lead KYC / AML Solution Architecture and ...
KYC Senior Quality Analyst
Tampa, FL ยท On-site
$79.12K - $118.68K/yr
The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money ... Has the ability to operate with a limited level of direct supervision. * Can exercise independence ...
KYC Senior Quality Analyst
Tampa, FL ยท On-site
$79.12K - $118.68K/yr
The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money ... Has the ability to operate with a limited level of direct supervision. * Can exercise independence ...
KYC roles at MUFG provide opportunities for establishment and growth, while being a part of an ... and direct relationship with business head(s) of that respective vertical(s)/product group(s) to ...
KYC roles at MUFG provide opportunities for establishment and growth, while being a part of an ... and direct relationship with business head(s) of that respective vertical(s)/product group(s) to ...
Associate II - Alternative Fund Services AML/KYC (New York)
Manhattan, NY ยท On-site
$88.35K - $128K/yr
Direct Transfer Agency experience and knowledge of alternative investment funds. * Demonstrated expertise in investor AML/KYC onboarding and ongoing maintenance. About Us JPMorgan Chase & Co. is one ...
New
Associate II - Alternative Fund Services AML/KYC (New York)
Manhattan, NY ยท On-site
$88.35K - $128K/yr
Direct Transfer Agency experience and knowledge of alternative investment funds. * Demonstrated expertise in investor AML/KYC onboarding and ongoing maintenance. About Us JPMorgan Chase & Co. is one ...
New
Senior Compliance Manager (KYC) - Institutional Services, Corporate Trust, and Wealth Management ...
New York, NY ยท Hybrid
Identify, measure, and escalate compliance risk issues to the Compliance Director and/or the Lines ... Specific to Posting: 2.1 KYC / CDD / EDD - Lead onboarding and periodic reviews across Trust ...
Senior Compliance Manager (KYC) - Institutional Services, Corporate Trust, and Wealth Management ...
New York, NY ยท Hybrid
Identify, measure, and escalate compliance risk issues to the Compliance Director and/or the Lines ... Specific to Posting: 2.1 KYC / CDD / EDD - Lead onboarding and periodic reviews across Trust ...
Let's begin! Assistant Director, Sales Representative - AML/KYC Data Apps (12745)
$82.40K - $119.45K/yr
Strong working knowledge of Anti Money Laundering (AML), Know Your Customer (KYC), sanctions, screening, onboarding, and ongoing monitoring workflows, including how clients operationalize these ...
Let's begin! Assistant Director, Sales Representative - AML/KYC Data Apps (12745)
$82.40K - $119.45K/yr
Strong working knowledge of Anti Money Laundering (AML), Know Your Customer (KYC), sanctions, screening, onboarding, and ongoing monitoring workflows, including how clients operationalize these ...
Senior Compliance Manager (KYC) - Institutional Services, Corporate Trust, and Wealth Management ...
New York, NY ยท On-site
Identify, measure, and escalate compliance risk issues to the Compliance Director and/or the Lines ... Specific to Posting: 2.1 KYC / CDD / EDD - Lead onboarding and periodic reviews across Trust ...
Senior Compliance Manager (KYC) - Institutional Services, Corporate Trust, and Wealth Management ...
New York, NY ยท On-site
Identify, measure, and escalate compliance risk issues to the Compliance Director and/or the Lines ... Specific to Posting: 2.1 KYC / CDD / EDD - Lead onboarding and periodic reviews across Trust ...
KYC Modernization Financial Crimes Project Senior Analyst
Jacksonville, FL ยท On-site
$79.12K - $118.68K/yr
The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money ... Has the ability to operate with a limited level of direct supervision. * Can exercise independence ...
KYC Modernization Financial Crimes Project Senior Analyst
Jacksonville, FL ยท On-site
$79.12K - $118.68K/yr
The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money ... Has the ability to operate with a limited level of direct supervision. * Can exercise independence ...
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transacti[....
Fort Worth, TX ยท On-site
$130K - $234K/yr
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction ... Direct global consulting, IT, and SME teams in establishing comprehensive business and functional ...
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transacti[....
Fort Worth, TX ยท On-site
$130K - $234K/yr
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction ... Direct global consulting, IT, and SME teams in establishing comprehensive business and functional ...
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transacti[....
Dallas, TX ยท On-site
$130K - $234K/yr
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction ... Direct global consulting, IT, and SME teams in establishing comprehensive business and functional ...
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transacti[....
Dallas, TX ยท On-site
$130K - $234K/yr
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction ... Direct global consulting, IT, and SME teams in establishing comprehensive business and functional ...
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transacti[....
Arlington, TX ยท On-site
$130K - $234K/yr
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction ... Direct global consulting, IT, and SME teams in establishing comprehensive business and functional ...
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transacti[....
Arlington, TX ยท On-site
$130K - $234K/yr
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction ... Direct global consulting, IT, and SME teams in establishing comprehensive business and functional ...
A look into the role As an Onboarding Business Lead (KYC/CDD) within our Quality & Risk ... Act as a subject matter expert (SME) for client-facing Partners and Directors, advising on the ...
A look into the role As an Onboarding Business Lead (KYC/CDD) within our Quality & Risk ... Act as a subject matter expert (SME) for client-facing Partners and Directors, advising on the ...
Business Development Director
New York, NY ยท On-site
$140K - $180K/yr
Business Development Director Department: CRO Employment Type: Full Time Location: New York ... Utilizing the expertise of a global transformation team of KYC and banking industry experts, as ...
Business Development Director
New York, NY ยท On-site
$140K - $180K/yr
Business Development Director Department: CRO Employment Type: Full Time Location: New York ... Utilizing the expertise of a global transformation team of KYC and banking industry experts, as ...
Sales Director
Manhattan, NY ยท On-site
MISSION The Sales Director is responsible for growing MKSPAMP's commercial presence in the Americas ... KYC, Onboarding, and Compliance * Lead the clientonboarding process in strict accordance with Group ...
Sales Director
Manhattan, NY ยท On-site
MISSION The Sales Director is responsible for growing MKSPAMP's commercial presence in the Americas ... KYC, Onboarding, and Compliance * Lead the clientonboarding process in strict accordance with Group ...
Transak provides onboarding to financial applications through authentication, KYC, risk checks, and ... We are hiring a Sales Director - North America to lead Transak's growth across the U.S. and Canada.
Transak provides onboarding to financial applications through authentication, KYC, risk checks, and ... We are hiring a Sales Director - North America to lead Transak's growth across the U.S. and Canada.
Director of Global Data Strategy - GRC
Orlando, FL ยท On-site +1
... Director of Global Data Strategy to join their innovative team. At Worth AI, we are on a mission to ... Domain Expertise with KYB/KYC/AML: Deep knowledge of the global landscape (e.g., which countries ...
Director of Global Data Strategy - GRC
Orlando, FL ยท On-site +1
... Director of Global Data Strategy to join their innovative team. At Worth AI, we are on a mission to ... Domain Expertise with KYB/KYC/AML: Deep knowledge of the global landscape (e.g., which countries ...
Sales Director
Miami, FL ยท On-site
Transak provides onboarding to financial applications through authentication, KYC, risk checks, and ... We are hiring a Sales Director North America to lead Transak's growth across the U.S. and Canada.
Quick apply
Sales Director
Miami, FL ยท On-site
Transak provides onboarding to financial applications through authentication, KYC, risk checks, and ... We are hiring a Sales Director North America to lead Transak's growth across the U.S. and Canada.
... Director of Global Data Strategy to join their innovative team. At Worth AI, we are on a mission to ... Domain Expertise with KYB/KYC/AML: Deep knowledge of the global landscape (e.g., which countries ...
... Director of Global Data Strategy to join their innovative team. At Worth AI, we are on a mission to ... Domain Expertise with KYB/KYC/AML: Deep knowledge of the global landscape (e.g., which countries ...
... Director of Global Data Strategy to join their innovative team. At Worth AI, we are on a mission to ... Domain Expertise with KYB/KYC/AML: Deep knowledge of the global landscape (e.g., which countries ...
... Director of Global Data Strategy to join their innovative team. At Worth AI, we are on a mission to ... Domain Expertise with KYB/KYC/AML: Deep knowledge of the global landscape (e.g., which countries ...
Transak provides onboarding to financial applications through authentication, KYC, risk checks, and ... We are hiring a Sales Director North America to lead Transak's growth across the U.S. and Canada.
Quick apply
Transak provides onboarding to financial applications through authentication, KYC, risk checks, and ... We are hiring a Sales Director North America to lead Transak's growth across the U.S. and Canada.
Director Kyc information
What is the difference between Director Kyc vs Compliance Manager?
| Aspect | Director Kyc | Compliance Manager |
|---|---|---|
| Credentials | Relevant certifications like CAMS, CFE, or CPA; extensive experience in KYC and AML | Certifications such as CAMS, CRCM; focus on compliance regulations |
| Work Environment | Strategic leadership in financial institutions, overseeing KYC processes | Operational compliance tasks across departments, ensuring adherence to regulations |
| Industry Usage | Commonly used in banking, finance, and fintech sectors | Widely 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.

Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 16 days ago
Job description
KPMG is currently seeking an Associate Director, Presales Solution Architect - KYC/AML to join our KPMG Delivery Network organization.
Responsibilities:
- Lead KYC / AML Solution Architecture and Design for KDN offerings, including managed services and transformation programs
- Provide Deal Support, Pricing Guidance, and Commercial Structuring for KYC/AML opportunities
- Collaborate with Delivery Centers and Technical Teams to ensure seamless operational alignment
- Establish Solution Governance, Standards, Templates, and Playbooks to drive consistency across the organization
- Spearhead Market Scanning, Innovation, and Future State Roadmap development in close collaboration with Member Firms and Global/Regional Risk leadership
- Act with integrity, professionalism, and personal responsibility to uphold KPMG's respectful and courteous work environment
Qualifications:
- Minimum eight years of recent experience working directly with member firm risk and compliance leaders to shape client-ready offerings
- Bachelor's degree in finance, Risk, or related field
- Preferred certifications: CAMS, CFE, CISSP, CISM, or equivalent AML / Risk certifications
- Experience architecting large, multi-country AML and KYC engagements, including managed services
- Strong background in regulatory interpretation and impact assessment across jurisdictions
- Experience supporting platform selection, vendor assessments, and implementation governance; prior experience operating within global delivery models, including offshore and nearshore centers; working knowledge preparing detailed solution artifacts (architecture diagrams, process maps, RACI, KPIs); experience supporting pricing committees, deal approvals, and risk governance processes
- Applicants must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future; KPMG LLP will not sponsor applicants for U.S. work visa status for this opportunity (no sponsorship is available for H-1B, L-1, TN, O-1, E-3, H-1B1, F-1, J-1, OPT, CPT or any other employment-based visa)
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Follow this link to obtain salary ranges by city outside of CA:
https://kpmg.com/us/en/how-we-work/pay-transparency.html/?id=4101BPG_9_26
KPMG offers a comprehensive compensation and benefits package. KPMG is an equal opportunity employer. KPMG complies with all applicable federal, state and local laws regarding recruitment and hiring. All qualified applicants are considered for employment without regard to race, color, religion, age, sex, sexual orientation, gender identity, national origin, citizenship status, disability, protected veteran status, or any other category protected by applicable federal, state or local laws. The attached link contains further information regarding KPMG's compliance with federal, state and local recruitment and hiring laws. No phone calls or agencies please.
KPMG recruits on a rolling basis. Candidates are considered as they apply, until the opportunity is filled. Candidates are encouraged to apply expeditiously to any role(s) for which they are qualified that is also of interest to them.
Los Angeles County applicants: Material job duties for this position are listed above. Criminal history may have a direct, adverse, and negative relationship with some of the material job duties of this position. These include the duties and responsibilities listed above, as well as the abilities to adhere to company policies, exercise sound judgment, effectively manage stress and work safely and respectfully with others, exhibit trustworthiness, and safeguard business operations and company reputation. Pursuant to the California Fair Chance Act, Los Angeles County Fair Chance Ordinance for Employers, Fair Chance Initiative for Hiring Ordinance, and San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.