Supports clients navigating the KYC/onboarding and account opening processes while evaluating ... Private Banker Support Time Type: Full time Primary Location: Miami Florida United States Primary ...
Supports clients navigating the KYC/onboarding and account opening processes while evaluating ... Private Banker Support Time Type: Full time Primary Location: Miami Florida United States Primary ...
Project Associate (Recovery Support Services)
Schaumburg, IL · On-site
$23 - $25/hr
... all full-time employees the following: * 403(b) plan with organizational matching * Medical ... Opportunity for annual bonus and salary increase (discretionary based on annual KYC financial audit)
Project Associate (Recovery Support Services)
Schaumburg, IL · On-site
$23 - $25/hr
... all full-time employees the following: * 403(b) plan with organizational matching * Medical ... Opportunity for annual bonus and salary increase (discretionary based on annual KYC financial audit)
Business Development Director
New York, NY · On-site
$140K - $180K/yr
CRO Employment Type: Full Time Location: New York Compensation: $140,000 - $180,000 / year ... Utilizing the expertise of a global transformation team of KYC and banking industry experts, as ...
Business Development Director
New York, NY · On-site
$140K - $180K/yr
CRO Employment Type: Full Time Location: New York Compensation: $140,000 - $180,000 / year ... Utilizing the expertise of a global transformation team of KYC and banking industry experts, as ...
Compliance Reports To: Sr. Compliance Officer Employment Type: Full-Time About the Role: We are ... Foundational knowledge of financial regulations including BSA/AML, OFAC, KYC, USA PATRIOT Act , and ...
Compliance Reports To: Sr. Compliance Officer Employment Type: Full-Time About the Role: We are ... Foundational knowledge of financial regulations including BSA/AML, OFAC, KYC, USA PATRIOT Act , and ...
Machine Learning Engineer (San Francisco)
San Francisco, CA · On-site
$150K - $225K/yr
Architect and design core ML services that support KYC/KYB processes, leveraging knowledge graphs ... * Full-time Job function * Engineering and Information Technology Industries * Technology ...
Machine Learning Engineer (San Francisco)
San Francisco, CA · On-site
$150K - $225K/yr
Architect and design core ML services that support KYC/KYB processes, leveraging knowledge graphs ... * Full-time Job function * Engineering and Information Technology Industries * Technology ...
Financial Crimes Compliance Manager - Vice President
Greenwich, CT · On-site
$150K - $175K/yr
Complete AML and KYC Due Diligence Questionnaires. * Review escalations from the international ... for all full-time employees, and an annual performance bonus. Employees also receive a ...
Financial Crimes Compliance Manager - Vice President
Greenwich, CT · On-site
$150K - $175K/yr
Complete AML and KYC Due Diligence Questionnaires. * Review escalations from the international ... for all full-time employees, and an annual performance bonus. Employees also receive a ...
Futures & Clearing Onboarding Specialist
New York, NY · On-site
$100K - $130K/yr
Ensure completion and integrity of all client due diligence and KYC requirements prior to ... FULL_TIME
Futures & Clearing Onboarding Specialist
New York, NY · On-site
$100K - $130K/yr
Ensure completion and integrity of all client due diligence and KYC requirements prior to ... FULL_TIME
... full-time employ-ees the following: * 403(b) plan with orga-ni-za-tion-al matching * Medical ... Opportunity for annual bonus and salary increase (discretionary based on annual KYC financial audit)
... full-time employ-ees the following: * 403(b) plan with orga-ni-za-tion-al matching * Medical ... Opportunity for annual bonus and salary increase (discretionary based on annual KYC financial audit)
Mobile Crisis Recovery & Engagement Specialist
Mount Prospect, IL · On-site
$50K/yr
Employee may also be required to attend occasional meetings/trainings in and around KYC's catchment area. Schedule/Time Keeping * Non-exempt, Full-Time, 37.5 hours/week * Must work a flexible ...
Mobile Crisis Recovery & Engagement Specialist
Mount Prospect, IL · On-site
$50K/yr
Employee may also be required to attend occasional meetings/trainings in and around KYC's catchment area. Schedule/Time Keeping * Non-exempt, Full-Time, 37.5 hours/week * Must work a flexible ...
Mobile Crisis Recovery & Engagement Specialist
Mount Prospect, IL · On-site
$50K/yr
Employee may also be required to attend occasional meetings/trainings in and around KYC's catchment area. Schedule/Time Keeping * Non-exempt, Full-Time, 37.5 hours/week * Must work a flexible ...
Mobile Crisis Recovery & Engagement Specialist
Mount Prospect, IL · On-site
$50K/yr
Employee may also be required to attend occasional meetings/trainings in and around KYC's catchment area. Schedule/Time Keeping * Non-exempt, Full-Time, 37.5 hours/week * Must work a flexible ...
Care Coordinator
Elk Grove Village, IL · On-site
$44K - $46K/yr
... all full-time employees the following: * 403(b) plan with organizational matching * Medical ... Opportunity for annual bonus and salary increase (discretionary based on annual KYC financial audit)
Care Coordinator
Elk Grove Village, IL · On-site
$44K - $46K/yr
... all full-time employees the following: * 403(b) plan with organizational matching * Medical ... Opportunity for annual bonus and salary increase (discretionary based on annual KYC financial audit)
Trust Officer
Sioux Falls, SD · On-site
This role will require being full-time onsite at our Sioux Falls office to support collaborative ... Perform client onboarding reviews (KYC), including identity/document verification, adverse media ...
Trust Officer
Sioux Falls, SD · On-site
This role will require being full-time onsite at our Sioux Falls office to support collaborative ... Perform client onboarding reviews (KYC), including identity/document verification, adverse media ...
Associate, FCC Solutions
Manhattan, NY · On-site
$15.50 - $20/hr
New York, United States (Hybrid) Type: Full-time Department: Financial Markets Job Summary The ... Apply practical knowledge of KYC/CDD, AML, sanctions, and transaction monitoring-and conduct ...
Associate, FCC Solutions
Manhattan, NY · On-site
$15.50 - $20/hr
New York, United States (Hybrid) Type: Full-time Department: Financial Markets Job Summary The ... Apply practical knowledge of KYC/CDD, AML, sanctions, and transaction monitoring-and conduct ...
Associate, FCC Solutions
Manhattan, NY · Hybrid
$15.50 - $20/hr
New York, United States (Hybrid) Type: Full-time Department: Financial Markets Job Summary The ... Apply practical knowledge of KYC/CDD, AML, sanctions, and transaction monitoring-and conduct ...
Associate, FCC Solutions
Manhattan, NY · Hybrid
$15.50 - $20/hr
New York, United States (Hybrid) Type: Full-time Department: Financial Markets Job Summary The ... Apply practical knowledge of KYC/CDD, AML, sanctions, and transaction monitoring-and conduct ...
Care Coordinator
$44K - $46K/yr
... full-time employ-ees the following: * 403(b) plan with orga-ni-za-tion-al matching * Medical ... Opportunity for annual bonus and salary increase (discretionary based on annual KYC financial audit)
Care Coordinator
$44K - $46K/yr
... full-time employ-ees the following: * 403(b) plan with orga-ni-za-tion-al matching * Medical ... Opportunity for annual bonus and salary increase (discretionary based on annual KYC financial audit)
KYC exp * AML experience - Good to have Qualifications * Bachelor's degree or foreign equivalent ... This is a Full-Time / Permanent job opportunity . Only US Citizen, Green Card Holder, GC-EAD,H4-EAD ...
KYC exp * AML experience - Good to have Qualifications * Bachelor's degree or foreign equivalent ... This is a Full-Time / Permanent job opportunity . Only US Citizen, Green Card Holder, GC-EAD,H4-EAD ...
Payments Business Analyst
Jersey City, NJ · On-site
Jersey City, NJ (onsite) Job Type: Full time Payments Business Analyst Must Have Technical ... AML, KYC), Business Requirement Gathering, Functional Specification Documentation, Use Case ...
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Payments Business Analyst
Jersey City, NJ · On-site
Jersey City, NJ (onsite) Job Type: Full time Payments Business Analyst Must Have Technical ... AML, KYC), Business Requirement Gathering, Functional Specification Documentation, Use Case ...
Client Onboarding Analyst
Manhattan, NY · On-site
$80K - $110K/yr
New York City & Fort Worth, Texas Type: Full-time Department: Corporate Function Job Summary eClerx ... In this role, the GCIB/GM KYC Business Support Manager will manage a range of administrative ...
Client Onboarding Analyst
Manhattan, NY · On-site
$80K - $110K/yr
New York City & Fort Worth, Texas Type: Full-time Department: Corporate Function Job Summary eClerx ... In this role, the GCIB/GM KYC Business Support Manager will manage a range of administrative ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Gravette, AR · On-site
$90K - $180K/yr
Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ... full-time and part-time associates in Walmart and Sam's Club facilities. Programs range from high ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Gravette, AR · On-site
$90K - $180K/yr
Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ... full-time and part-time associates in Walmart and Sam's Club facilities. Programs range from high ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Johnson, AR · On-site
$90K - $180K/yr
Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ... full-time and part-time associates in Walmart and Sam's Club facilities. Programs range from high ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Johnson, AR · On-site
$90K - $180K/yr
Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ... full-time and part-time associates in Walmart and Sam's Club facilities. Programs range from high ...
Fulltime Kyc information
See salary details
$12.74 - $20.39
11% of jobs
$20.39 - $28.04
5% of jobs
$28.04 - $35.69
7% of jobs
$35.93 is the 25th percentile. Wages below this are outliers.
$35.69 - $43.33
57% of jobs
$43.33 - $50.98
11% of jobs
$50.98 - $58.63
2% of jobs
$58.63 - $66.28
6% of jobs
$66.28 - $73.93
1% of jobs
$73.93 - $81.58
0% of jobs
$81.58 - $89.23
0% of jobs
$89.23 - $96.88
0% of jobs
$12
$41
$96
How much do fulltime kyc jobs pay per hour?
What is the difference between Fulltime Kyc vs Parttime Kyc?
| Aspect | Fulltime Kyc | Parttime Kyc |
|---|---|---|
| Work Hours | Typically 40 hours/week | Less than 30 hours/week |
| Certifications | Required or preferred | Required or preferred |
| Work Environment | Office-based, corporate setting | Flexible, often remote or part-time |
| Employer Usage | Common in banks, financial institutions | Used by similar employers for flexibility |
Fulltime Kyc roles involve standard working hours and are typically based in office environments, offering stability and benefits. Parttime Kyc positions provide flexibility with fewer hours, often suitable for students or those seeking supplementary income. Both roles require similar certifications and are common in banking and financial sectors, but differ mainly in hours and work arrangement.

$122/hr
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 8 days ago
Job description
Responsibilities
- Applies specialized knowledge related to onboarding in order to complete monitoring, assessment, analysis, and evaluation of processes and data, which includes identifying policy gaps, formulating recommendations, researching and interpreting information, and identifying data inconsistencies to define business issues
- Partners with sales teams, and liaises with internal partners (KYC, Account Opening and product partners) to fulfill client requests while maintaining constant communication. Provides the highest level of customer service and teamwork.
- Ensure all documentation is current, accurate, and complete, fulfilling requests promptly.
- Supports clients navigating the KYC/onboarding and account opening processes while evaluating moderately complex and variable issues with substantial potential impact.
- Demonstrates subject matter and industry expertise, and an ability to break down information systematically and influences decisions through advice, counsel, and facilitation, directly affecting team performance and supports the training and development of peers.
- Assesses and escalates risk in business decisions, safeguarding the firm's reputation and assets (Citigroup, clients) by ensuring compliance with laws, rules, and regulations. This involves adhering to policy, applying sound ethical judgment, and escalating, managing, and transparently reporting control issues.
Qualifications
- Experience: 5-8 years of relevant experience, with a preference for prior experience in wealth management or other financial services roles.
- Strong analytical skills
- Strong interpersonal skills
- Ability to manage internal and external relationships
- High degree of engagement and attention to detail
- Ability to manage multiple concurrent deadlines in a dynamic environment
- Excellent verbal and written communication skills.
- Certifications: Requires FINRA SIE, Series 7, and Series 66 (or Series 63 & 65), or must be obtained within 150 days.
Education
- Bachelor's/University degree or equivalent experience.
Job Family Group:
Private Client Coverage
Job Family:
Private Banker Support
Time Type:
Full time
Primary Location:
Miami Florida United States
Primary Location Full Time Salary Range:
$81 600,00 - $122 400,00
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 06, 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.
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