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Head Of Kyc Jobs (NOW HIRING)

Astra

Head of Compliance

$210K - $260K/yr

The Head of Compliance will serve as Astra's designated BSA Compliance Officer and oversee the company's BSA/AML, KYC/KYB, sanctions, payment-network, privacy, SOC 2, PCI DSS, and broader compliance ...

Gunvor

Compliance Analyst - ABC

Houston, TX · Hybrid

The Compliance Analyst will report to the Regional Head of ABC Compliance, Americas, who oversees the implementation and monitoring of Know Your Counterparty (KYC), Anti-Bribery & Corruption (ABC ...

Gunvor

Compliance Analyst - ABC

Houston, TX · On-site

The Compliance Analyst will report to the Regional Head of ABC Compliance, Americas, who oversees the implementation and monitoring of Know Your Counterparty (KYC), Anti-Bribery & Corruption (ABC ...

Better Tomorrow Ventures

Head of AML

Manhattan, NY · On-site

$211.50 - $258.50/hr

About The Role AngelList is hiring a Head of Anti-Money Laundering to join our Compliance team in ... Internally, you'll work closely with our KYC/TM Ops, Product, and Engineering teams optimizing ...

Epos Now

Head of Onboarding

Orlando, FL · On-site +1

About the Role As Head of Onboarding, you will take strategic and operational ownership of the ... This is a senior leadership role bringing together KYC, implementation and post-sales onboarding ...

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Head Of Kyc information

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$21.5K

$108.1K

$225K

How much do head of kyc jobs pay per year?

As of Aug 31, 2026, the average yearly pay for head of kyc in the United States is $108,142.00, according to ZipRecruiter salary data. Most workers in this role earn between $57,000.00 and $150,000.00 per year, depending on experience, location, and employer.

What is a head of KYC?

The Head of KYC (Know Your Customer) is responsible for overseeing an organization's customer due diligence and compliance processes to prevent financial crimes such as money laundering and fraud. They develop and implement KYC policies, ensure regulatory compliance, and manage risk assessment frameworks. This role involves working closely with compliance, legal, and risk teams to enforce strict adherence to financial regulations. Additionally, the Head of KYC monitors evolving regulatory requirements to update internal policies as needed. Strong leadership, analytical, and regulatory knowledge are essential for this position.

What does a head of KYC do?

A Head Of KYC is responsible for overseeing the organization's KYC processes, ensuring compliance with regulatory requirements and internal policies. On a daily basis, they manage KYC teams, review and enhance due diligence procedures, address escalated cases, and liaise with both internal stakeholders and external regulatory bodies. They may also lead training sessions, implement new technologies or workflows, and keep abreast of evolving regulations. Collaboration with risk, compliance, and technology departments is key to maintaining robust KYC frameworks and efficient operational processes.

What are the key skills and qualifications needed to thrive as a head of KYC?

To thrive as a Head Of KYC, you need deep knowledge of anti-money laundering regulations, risk management, and significant experience in compliance leadership, usually supported by a degree in finance, law, or a related field. Familiarity with KYC/AML software platforms, transaction monitoring tools, and industry certifications such as CAMS (Certified Anti-Money Laundering Specialist) are typically required. Exceptional analytical thinking, attention to detail, team management, and strong communication skills help set successful leaders apart. These skills ensure that KYC programs remain effective, compliant, and responsive to evolving regulatory demands, while leading and motivating teams.

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Head Of Kyc jobs near you
Infographic showing various Head Of Kyc job openings in the United States as of August 2026, with employment types broken down into 80% Full Time, 17% Part Time, 1% Temporary, 1% Contract, and 1% Nights. Highlights an 95% Physical, 2% Hybrid, and 3% Remote job distribution, with an average salary of $108,142 per year, or $52 per hour.

Legal & Compliance Department-KYC Enhanced Due Diligence (EDD) AVP

Manhattan, NY

Bank of China Limited, New York Branch
See more jobs at Bank of China Limited, New York Branchexternal

$65K - $150K/yr

Full-time

Posted 20 days ago

Job description

Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.


The LCD KYC EDD Assistant Vice President performs the FID customer KYC and EDD processes under the supervision of the head of LCD KYC EDD team. This individual is also responsible for assisting the Head of the EDD team to further enhance the bank’s FCB KYC and EDD review processes.


Include but not limited to:

  • Perform FI KYC Profiles and EDD Review and QC 
  • Perform QC on completed FCB EDD Reviews
  • Perform data normalization and complete FCB customer and related transacting party research 
  • Assist with tracking of tasks associated to the KYC Refresh reviews and EDD Review processes to ensure accuracy and completion within the procedural required timelines
  • Assist with Head of EDD to maintain the FI customer EDD program

  • Bachelor Degree required

  • Minimum 5 years of BSA/AML/KYC/CIP experience required

  • Knowledge of U.S. Banking regulations with solid understanding of foregin correspondent banking

  • Good understand of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles

  • CAMS certification preferred

USD $65,000.00 - USD $150,000.00 /Yr.

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