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Head Of Kyc Jobs (NOW HIRING)

Epos Now

Head of Onboarding

Orlando, FL · On-site

$65K - $75K/yr

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 ...

Epos Now Group

Head of Onboarding

Orlando, FL · On-site

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 ...

Collectorsuniverse

Head of Fraud Operations

Santa Ana, CA · On-site +1

$139K - $200K/yr

The Head of Fraud Operations runs the operational engine of fraud prevention across Collectors ... AML/KYC Operations * Alert operations. Run KYC / CIP review, transaction-monitoring alert ...

Sphere Laboratories, Inc.

Head of Compliance

$180K - $220K/yr

About the Role We are seeking an experienced Head of Compliance to build, mature, and lead our ... Strong, hands-on knowledge of AML, KYC, and KYB frameworks and regulatory requirements. * Direct ...

Flex

Head of Financial Crimes

$210K - $260K/yr

About the Role As Flex's Head of Financial Crimes, you will own and build our financial crime risk ... Track regulatory, legal, and industry developments related to BSA/AML, KYC, OFAC, fintech financial ...

Flex

Head of Financial Crimes

$210K - $260K/yr

About the Role As Flex's Head of Financial Crimes, you will own and build our financial crime risk ... Track regulatory, legal, and industry developments related to BSA/AML, KYC, OFAC, fintech financial ...

Pillar

Head of Compliance

New York, NY · On-site

$137K - $184K/yr

Head of Compliance * Location: New York, NY (5 days/week in-office) * Base Salary: $175,000-$250 ... onboarding (KYC/AML where applicable), and communications. Conduct internal reviews and ...

Pillar

Head of Compliance

New York, NY · On-site +1

$137K - $184K/yr

Head of Compliance * Location: New York, NY (5 days/week in-office) * Base Salary: $175,000-$250 ... onboarding (KYC/AML where applicable), and communications. Conduct internal reviews and ...

Step

Head of Compliance

$129K - $173K/yr

About the Role As we grow, we're looking for a Head of Compliance to lead and scale our compliance ... BSA/AML, KYC, UDAAP, Reg E, Reg Z, EFTA, GLBA, FCRA, and CFPB guidance * Own and drive the ...

SOLANA FOUNDATION

$180 - $220/hr

About the Role We are seeking an experienced Head of Compliance to build, mature, and lead our ... Strong, hands‑on knowledge of AML, KYC, and KYB frameworks and regulatory requirements. * Direct ...

The Bitcoin Street Journal

$180 - $220/hr

About the Role We are seeking an experienced Head of Compliance to build, mature, and lead our ... AML/KYC/KYB expertise with a strong international regulatory background. Key Responsibilities ...

New

Monex

Head of Compliance

Washington, DC · On-site

Head of Compliance Location: Washington, DC; Hybrid (4 Days in office, after 90 Days in-person ... Ensure risk-based KYC and due diligence procedures are maintained and escalated appropriately

MUFG

VP - KYC Manager

New York, NY · Hybrid

The KYC Onboarding team is part of the First Line of Defense Control Office, which is situated ... This individual will work closely with the Global Head of Securities. As such strong strategic ...

Mesh

Head of Card Product

San Francisco, CA · On-site

$229K - $300K/yr

Overview Mesh is seeking our first Head of Card Product. Crypto solved receiving value. It has not ... KYC, AML, transaction monitoring, fraud, disputes. You can describe a decision a bank pushed back ...

Odin

Head of Design

New York, NY · On-site

$190K - $270K/yr

We handle all the infrastructure: from legals and investor onboarding to KYC/AML, payments, tax ... Working with our existing designer, our Head of Product and the wider product team, you'll help set ...

Xident B.V.

$150 - $230/hr

We're looking for our first Head of Marketing to build Xident's brand and drive demand. You'll own ... Create sales enablement materials and competitive intelligence against legacy KYC providers

New

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Head Of Kyc information

See salary details

$21.5K

$108.1K

$225K

How much do head of kyc jobs pay per year?

As of Sep 5, 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.

AVP, Japanese Corporate Onboading - Team Leader

BizTek People, Inc.

Manhattan, NY

Full-time

Re-posted 5 days ago

Job description

\n <\/head>\n \n \n
\n An international bank seeks a bilingual Japanese Know Your Customer (KYC) Team Leader for Japanese Corporate Onboarding Team in New York to perform completing Client Identification and Customer Due Diligence files for new and existing customers in support of Front Office of Japanese Corporate Banking Business.
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\n  
\n <\/div>\n
\n Responsibilities:
\n <\/div>\n
    \n
  • Lead the team of KYC \/ Japanese Corporate Onboarding.<\/li>\n
  • Obtain relevant KYC requirements from Risk, Compliance, Legal, Business, Operations, Front Office areas.
    <\/li>\n
  • Promptly respond to queries and assist with problem\-solving of matters received.
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  • Implement process improvement to create efficiencies
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  • Proactively interact with the Front Office (Relationship Managers, Marketing Officers, Portfolio Managers, etc.) by utilizing Japanese communication skills
    <\/li>\n
  • Understand and translate Japanese documents for KYC information
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  • Maintain detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes
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  • Perform special projects as required and any other duties as assigned
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  • Keep team management informed of status of cases and proactively identify and flag issues
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    \n
    \n <\/div><\/span>
    Requirements<\/h3>\n
      \n
    • 3\-7 year experience in the field of Anti\-Money Laundering \/ KYC  <\/span><\/span>checks required
      <\/li>\n
    • Japanese (Read\/Write\/Speak) proficiency is required
      <\/li>\n
    • Excellent attention to detail, organized approach and strong problem solving\/facilitation abilities
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    • Mature approach with excellent influential communication (verbal\/written) skills
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    • Strong time management, work organization and multi\-tasking skills <\/span>
      <\/li>\n
    • Effective Internet and research skills and usage of third party tools such as Dun Bradstreet, LexisNexis, government registries, etc.
      <\/li>\n
    • Proficiency in MS Office \- Word, Excel, PowerPoint, Access
      <\/li>\n <\/ul>\n
      \n
      \n <\/div><\/span>
      \n <\/body>\n<\/html>

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