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Kyc Jobs (NOW HIRING)

Jobtailor

KYC Director

London, TX · On-site

$140 - $190/hr

* Lead the global KYC function, providing strategic direction, governance, and operational oversight. * Own and continuously enhance the KYC operating model, including workflows, controls, escalation ...

Brown Brothers Harriman & Co.

AML/KYC Manager

Boston, MA · On-site

$100K - $150K/yr

The RE Shared Services AML/KYC Manager provides leadership and oversight of the Global Relationship Excellence KYC program, ensuring regulatory compliance, sound risk management, and the effective ...

Gerald Group

AML / KYC Analyst

Stamford, CT · On-site

The AML/KYC analyst will report to the Credit manager and is a key member of the compliance management framework of the Gerald Group. This position acts as the Second line of defense for the Group ...

Gerald Group

AML / KYC Analyst

Stamford, CT

The AML/KYC analyst will report to the Credit manager and is a key member of the compliance management framework of the Gerald Group. This position acts as the Second line of defense for the Group ...

The Citco Group Limited

KYC AML Analyst

Little Rock, AR · On-site

The KYC/AML Officer plays a key role in supporting business acceptance and continuation by ensuring effective CDD controls and assisting business teams in meeting their compliance obligations. This ...

Brown Brothers Harriman & Co.

AML/KYC Manager

Boston, MA

$100K - $150K/yr

The RE Shared Services AML/KYC Manager provides leadership and oversight of the Global Relationship Excellence KYC program, ensuring regulatory compliance, sound risk management, and the effective ...

JPMorgan Chase & Co

KYC Relationship Officer

Plano, TX · On-site

We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer ...

JPMorgan Chase & Co.

KYC Relationship Officer

Plano, TX · On-site

We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer ...

J.P. Morgan

KYC Relationship Officer

Plano, TX · On-site

We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer ...

JP Morgan Chase

KYC Relationship Officer

Plano, TX · On-site

We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer ...

JP Morgan Chase

AML/ KYC - Associate

Columbus, OH

AML/KYC Data & Analytics team sits within the AML/KYC Governance and Oversight organization, independently driving delivery against team objectives, supporting business outcomes, and working ...

Partners Capital

KYC Senior Associate

Boston, MA · On-site

The Senior KYC Associate will be responsible for working with internal stakeholders and third parties in relation to the management of our clients' portfolios and prioritizing and completing multiple ...

The Citco Group Limited

Jr. KYC AML Analyst

Little Rock, AR · On-site

$25.25 - $34/hr

The Central KYC Team [CKT] is a part of Citco Corporate Solutions [C2S] AML-KYC Compliance [AMLKYCC] Department. Our team is looking for a KYC/AML Analyst-Junior, preferably Spanish speaking, to join ...

JPMorgan Chase & Co

AML/ KYC - Associate

Columbus, OH · On-site

AML/KYC Data & Analytics team sits within the AML/KYC Governance and Oversight organization, independently driving delivery against team objectives, supporting business outcomes, and working ...

Northern Trust

AML/CIP KYC Manager

Chicago, IL

$83K - $141K/yr

Lead and oversee daytoday KYC operations within the KYC CoE, ensuring timely and accurate completion of CDD and EDD. * Ensure operational execution aligns with AML/KYC policies, procedures ...

Robert Half

AML/KYC Analyst

Boston, MA · On-site

$28.50 - $33/hr

We are looking for an AML/KYC Analyst to join a team in Charlotte, North Carolina, on a contract basis with the potential for a permanent role. This position focuses on supporting financial crime ...

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KYC information

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How much do kyc jobs pay per hour?

As of Aug 30, 2026, the average hourly pay for kyc in the United States is $41.58, according to ZipRecruiter salary data. Most workers in this role earn between $35.82 and $43.27 per hour, depending on experience, location, and employer.

What is a KYC?

A KYC (Know Your Customer) job involves verifying the identity of clients to ensure compliance with financial regulations and prevent fraud, money laundering, and other illegal activities. KYC analysts review customer documents, conduct risk assessments, and monitor transactions for suspicious activity. They work in banks, financial institutions, and fintech companies to maintain regulatory compliance. Strong analytical skills, attention to detail, and knowledge of financial laws are essential for this role.

What are the key skills and qualifications needed to thrive in the KYC position, and why are they important?

To excel as a KYC (Know Your Customer) Analyst, you should have strong analytical skills, attention to detail, and an understanding of regulatory compliance, often supported by a degree in finance, business, or a related field. Familiarity with anti-money laundering (AML) tools, KYC verification platforms, and industry certifications such as CAMS or similar are commonly expected. Excellent communication skills, problem-solving ability, and discretion in handling sensitive information help set top performers apart. These capabilities are critical for ensuring regulatory compliance, mitigating financial risk, and fostering trust with clients and stakeholders.

What are some typical challenges faced by KYC analysts and how can they be addressed?

KYC Analysts often encounter challenges such as managing high volumes of documentation, staying up-to-date with evolving regulations, and identifying potentially suspicious activities with limited information. To address these issues, successful analysts maintain a proactive approach to learning, use specialized compliance software, and collaborate closely with compliance, legal, and client-facing teams. Effective time management, ongoing training, and strong communication within the team also help in navigating complex or urgent cases, ensuring thorough and timely client onboarding. Being adaptable and resourceful are valuable assets in overcoming these common challenges in the KYC field.

How much does a KYC analyst make?

A KYC analyst typically earns between $40,000 and $70,000 annually, depending on experience, location, and the employer. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial hubs or large institutions.

Is KYC a stressful job?

KYC (Know Your Customer) roles can be stressful due to the need for accuracy, attention to detail, and compliance with strict regulations. The job often involves reviewing large volumes of documents and data, which can be repetitive and demanding, especially during high workload periods or audits.

What are KYC jobs?

KYC jobs involve verifying the identity of clients to ensure compliance with anti-money laundering and counter-terrorism financing regulations. These roles typically require attention to detail, knowledge of financial regulations, and the use of specialized software to review and approve customer documentation.
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What are the most commonly searched types of Kyc jobs?

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What states have the most Kyc jobs?

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KYC jobs near you
Infographic showing various Kyc job openings in the United States as of August 2026, with employment types broken down into 93% Full Time, 3% Part Time, 1% Temporary, and 3% Contract. Highlights an 72% Physical, 17% Hybrid, and 11% Remote job distribution, with an average salary of $86,494 per year, or $41.6 per hour.

KYC Director

London, TX • On-site

Jobtailor
See more jobs at Jobtailorexternal

$140 - $190/hr

Other

Posted 14 days ago

Job description

  • Lead the global KYC function, providing strategic direction, governance, and operational oversight.
  • Own and continuously enhance the KYC operating model, including workflows, controls, escalation paths, governance structures, and process documentation.
  • Maintain and update KYC policies and procedures to reflect evolving business requirements, regulatory expectations, and changes in the external risk environment.
  • Partner with business segments and integration teams to provide practical guidance and support risk-informed decision making.
  • Develop long-term plans to improve KYC effectiveness, scalability, and alignment with organizational objectives.
  • Oversee day-to-day KYC operations, ensuring high standards of quality, efficiency, queue management, and SLA performance.
  • Lead, coach, and develop the KYC Analyst team to drive capability building, performance excellence, and consistent decision making.
  • Establish performance metrics and quality controls to improve service delivery and operational effectiveness.
  • Manage complex KYC reviews, escalations, and exception cases, ensuring appropriate risk-based outcomes.
  • Work closely with Legal, Compliance, International Trade Compliance (ITC), Commercial Risk, and business stakeholders to resolve challenging due diligence matters.
  • Own relationships with key KYC vendors, including Exiger, Dow Jones, Moody's/Orbis, and other third-party service providers.
  • Utilize dashboards, analytics, and performance metrics to identify trends, improve efficiency, and support decision making.
  • Build strong partnerships with stakeholders across various departments and drive stakeholder engagement and communication.
Requirements
  • Have a Bachelor's degree or equivalent professional experience.
  • Have relevant experience in KYC, compliance, governance, risk management, audit, or related disciplines.
  • Have experience leading a KYC function or similar due diligence program within a large multinational organization, preferably within the energy sector or a related industry.
  • Demonstrate strong knowledge of third-party due diligence, beneficial ownership reviews, sanctions screening, watchlist monitoring, risk-based assessments, and escalation protocols.
  • Have experience operating within complex, global matrix organizations and managing cross-functional stakeholder relationships.
  • Possess strong leadership skills with a proven ability to coach, develop, and manage high-performing teams.
  • Have experience designing and improving policies, procedures, controls, governance frameworks, and operational processes.
  • Demonstrate expertise in vendor management, contract oversight, budget management, and supplier performance governance.
  • Be highly analytical with the ability to leverage data and performance metrics to drive operational improvements and informed decision making.
  • Possess excellent communication, stakeholder management, presentation, and executive influencing skills.
  • Hold a relevant certification such as CAMS, ICA, CCEP, or equivalent, which is preferred.
  • Experience with Exiger Insight 3PM or similar third-party risk and due diligence platforms is preferred.
  • Knowledge of Dow Jones screening tools and compliance monitoring systems.
  • Familiarity with Moody's Orbis or similar corporate ownership and company intelligence databases.
  • Strong proficiency in Microsoft Excel, PowerPoint, Word, Power BI, and dashboard-based reporting tools.
  • Experience working with workflow management systems, analytics tools, and reporting platforms.
Core Competencies

Demonstrates expertise in leading KYC functions, enhancing operational models, and managing complex due diligence processes while ensuring compliance with regulatory standards. Strong analytical skills are utilized to drive performance improvements and effective stakeholder engagement.

Highest-signal resume keywords
  • KYC Governance
  • Risk Management
  • Vendor Management
  • Leadership Skills
  • Data Analytics
Hard Skills
  • KYC Compliance
  • Due Diligence
  • Policy Development
  • Process Improvement
  • Risk-Based Assessments
  • Escalation Protocols
  • Performance Metrics
  • Quality Controls
  • Third-Party Due Diligence
  • Sanctions Screening
Soft Skills
  • Stakeholder Management
  • Communication Skills
  • Coaching
  • Team Development
  • Executive Influencing
Certifications & Qualifications
  • CAMS
  • ICA
  • CCEP
Industry Keywords
  • Compliance
  • Governance
  • Risk Management
  • Energy Sector
  • Multinational Organization
Tools & Technologies
  • Exiger Insight 3PM
  • Dow Jones Screening Tools
  • Moody's Orbis
  • Microsoft Excel
  • Power BI
  • Dashboard Reporting Tools
  • Workflow Management Systems
  • Analytics Tools
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