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Kyc Jobs (NOW HIRING)

Bally's Corporation

KYC Analyst

Jersey City, NJ · On-site

$54K - $58K/yr

Ensure with the KYC team, ensure group 'Know Your Customer' (KYC), AML (Anti-Money Laundering) and Responsible Gaming strategy is performed in line with regulatory compliance requirements * Deal with ...

New

Oppenheimer

KYC Officer

New York, NY

$75K - $85K/yr

Inc. is seeking a KYC Officer to join our Compliance Team in our New York office. Responsibilities: * Review and process KYCs submitted from the business for the Retail Private Clients Business ...

New

METANLYTICS LLC

AML/KYC

Chicago, IL

AML/KYC Advisory Asset Servicing & Custody Focus Provide AML/KYC expertise tailored to:oCustody & Asset ServicingoFund Administration (Hedge Funds| Private Equity|Mutual Funds)Interpret and implement ...

New

Oppenheimer & Co. Inc.

KYC Officer

Manhattan, NY · On-site

$75K - $85K/yr

Inc. is seeking a KYC Officer to join our Compliance Team in our New York office. Responsibilities: * Review and process KYCs submitted from the business for the Retail Private Clients Business ...

New

Bank OZK

KYC Analyst

Apollo Beach, FL

Assists the Senior KYC Analyst in reviewing high risk customer know your customer information and transactions to identify inconsistent information and unusual or potentially suspicious activity.

Bank OZK

KYC Analyst

Clearwater, FL

Assists the Senior KYC Analyst in reviewing high risk customer know your customer information and transactions to identify inconsistent information and unusual or potentially suspicious activity.

American Express

Director, KYC Strategy

Manhattan, NY · On-site

$123K - $215K/yr

The Director, KYC POA Strategy is part of the Global Merchant Operations team within the Global Merchant & Network Services (GMNS) business unit. The Global Merchant Operations team partners across ...

American Express

Director, KYC Strategy

New York, NY · On-site

The Director, KYC POA Strategy is part of the Global Merchant Operations team within the Global Merchant & Network Services (GMNS) business unit. The Global Merchant Operations team partners across ...

Bank OZK

KYC Analyst

Apollo Beach, FL · On-site

Assists the Senior KYC Analyst in reviewing high risk customer know your customer information and transactions to identify inconsistent information and unusual or potentially suspicious activity.

Bank OZK

KYC Analyst

Little Rock, AR · On-site

Assists the Senior KYC Analyst in reviewing high risk customer know your customer information and transactions to identify inconsistent information and unusual or potentially suspicious activity.

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 ...

TechClub Inc.

AML/KYC Domain Expert

Chicago, IL

Role Name - AML/KYC Domain Expert ROLE_DESCRIPTION - Role Descriptions: Key Responsibilities1. AML/KYC Advisory Asset Servicing & Custody FocusProvide AML/KYC expertise tailored to:oCustody & Asset ...

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Kyc information

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How much do kyc jobs pay per hour?

As of Jun 19, 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 the average salary for KYC jobs?

The average salary for KYC (Know Your Customer) analysts or specialists typically ranges from $40,000 to $70,000 annually, depending on experience, location, and the employer. Entry-level roles may start lower, while experienced professionals with certifications can earn higher salaries, especially in financial services or compliance environments.

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.

Is AML KYC a stressful job?

KYC (Know Your Customer) roles involving AML (Anti-Money Laundering) compliance can be demanding due to strict regulations, high accuracy requirements, and tight deadlines. The job often involves detailed document review, data analysis, and staying updated on evolving policies, which can contribute to stress levels, especially during busy periods or audits.

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 is a KYC job?

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.

How much does a KYC analyst earn?

A KYC analyst's salary varies by experience, location, and employer, but typically ranges from $40,000 to $70,000 annually. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial hubs. The role often requires knowledge of compliance regulations and proficiency with KYC tools and systems.

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 tools to review customer documentation and data. KYC professionals work in banking, finance, and fintech sectors to prevent fraud and maintain regulatory standards.
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What cities are hiring for Kyc jobs? Cities with the most Kyc job openings:
What are the most commonly searched types of Kyc jobs? The most popular types of Kyc jobs are:
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Kyc jobs near you
Infographic showing various Kyc job openings in the United States as of June 2026, with employment types broken down into 96% Full Time, 2% Part Time, 1% Temporary, and 1% Contract. Highlights an 76% Physical, 16% Hybrid, and 8% Remote job distribution, with an average salary of $86,494 per year, or $41.6 per hour.
KYC Analyst

KYC Analyst

Bally's Corporation

Jersey City, NJ • On-site

$54K - $58K/yr

Full-time

Posted 2 days ago

Bally's rating

6.3

Company rating: 6.3 out of 10

Based on 63 frontline employees who took The Breakroom Quiz

14th of 15 rated gambling companies

Job description

Please note that this position has access to customers details - therefore requires employees to be able to obtain and maintain licensing in all jurisdictions Bally's operates in. By applying for this role, and supplying the necessary details, you hereby grant us permission to apply for these background checks upon a successful job offer. This will be done in a confidential manner, and solely for the purposes of verification.
Responsibilities:
  • This role will be responsible for carrying out the day-to-day processes within the KYC Team
  • Monitor and action all ingoing and outgoing verification activity
  • Ensure with the KYC team, ensure group 'Know Your Customer' (KYC), AML (Anti-Money Laundering) and Responsible Gaming strategy is performed in line with regulatory compliance requirements
  • Deal with incoming KYC related escalations from Customer Service
  • Process member Cash Out requests in line with Group AML and KYC policies
  • Monitor 3rd party payment systems to identify potential technical issues
  • Problem solving and investigation of day-to-day issues
  • Close communication with VIP team to ensure that all fraud, KYC, EDD, risk & AML requirements are satisfied for high value player relationships
  • Verify member identity documents for multiple states & jurisdictions
  • Act as a liaison between members and internal Management & Technical Teams & 3rd party supplier contacts
  • Assist player onboarding during the KYC process

Salary: $54,000 to $58,000 USD
#LI-OP1
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.

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