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 ...
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 ...
KYC Officer
$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 ...
KYC Officer
$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 ...
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 ...
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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 ...
KYC Analyst
$25/hr
KYC Analyst requires: Account opening Account documentation review Financial institution Excel, Word Speaks reads/writes Spanish KYC Analyst duties include: Analysis of accounts and client ...
KYC Analyst
$25/hr
KYC Analyst requires: Account opening Account documentation review Financial institution Excel, Word Speaks reads/writes Spanish KYC Analyst duties include: Analysis of accounts and client ...
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 ...
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 ...
$60K/yr
KYC Analyst - Startup (REMOTE) Location: 100% Remote (U.S.) Base Salary: $60K Company Overview We are a fast-growing fintech company that bridges the gap between traditional finance and digital ...
$60K/yr
KYC Analyst - Startup (REMOTE) Location: 100% Remote (U.S.) Base Salary: $60K Company Overview We are a fast-growing fintech company that bridges the gap between traditional finance and digital ...
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 ...
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 ...
Perform the required KYC screening on existing clients by documenting and corroborating the information obtained on the client as required by Global KYC Procedures utilizing a variety of independent ...
Perform the required KYC screening on existing clients by documenting and corroborating the information obtained on the client as required by Global KYC Procedures utilizing a variety of independent ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
Associate, KYC Analyst
Manhattan, NY · On-site
$85K - $95K/yr
The Associate, KYC Analyst is responsible for managing the end-to-end KYC review of client documentation and data required to onboard customers for the Bank's Card Issuance and Payments processing ...
Quick apply
Associate, KYC Analyst
Manhattan, NY · On-site
$85K - $95K/yr
The Associate, KYC Analyst is responsible for managing the end-to-end KYC review of client documentation and data required to onboard customers for the Bank's Card Issuance and Payments processing ...
Jr. KYC AML Analyst
$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 ...
Jr. KYC AML Analyst
$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 ...
Lead KYC Analyst
Portland, IN · Remote
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Lead KYC Analyst
Portland, IN · Remote
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Lead KYC Analyst
San Francisco, CA · Remote
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Lead KYC Analyst
San Francisco, CA · Remote
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Lead KYC Analyst
Washington, DC · Remote
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Lead KYC Analyst
Washington, DC · Remote
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Lead KYC Analyst
Chicago, IL · Remote
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Lead KYC Analyst
Chicago, IL · Remote
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Lead KYC Analyst
Austin, IN · Remote
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Lead KYC Analyst
Austin, IN · Remote
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
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 kyc jobs pay per hour?
As of Jul 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 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.
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.
More about Kyc jobs
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:
What states have the most Kyc jobs? States with the most job openings for Kyc jobs include:
What job categories do people searching Kyc jobs look for? The top searched job categories for Kyc jobs are:
$75K - $85K/yr
Full-time
Re-posted 12 days ago
Job description
Who We Are:
Oppenheimer & Co. Inc. ("Oppenheimer") is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the financial services industry, including retail securities brokerage, institutional sales and trading, investment banking (both corporate and public finance), equity & fixed income research, market making, trust services and investment advisory and asset management services.
Job Description:
Oppenheimer & Co. Inc. is seeking a KYC Officer to join our Compliance Team in our New York office.
Responsibilities:
Qualifications:
Requirements:
Compensation:
For job postings in New York City, Oppenheimer is required by law to include a reasonable estimate of the salary range for this role. This salary range is specific to the City of New York and takes into account the wide range of factors that are considered in making salary decisions including but not limited to your skills, qualifications, experience, licensure and certifications, and other business and organizational needs. A reasonable estimate of the current base salary range is $75,000.00 - $85,000.00 at the time of this posting. Also, certain positions are eligible for additional forms of compensation such as discretionary bonus.
Oppenheimer & Co. Inc. ("Oppenheimer") is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the financial services industry, including retail securities brokerage, institutional sales and trading, investment banking (both corporate and public finance), equity & fixed income research, market making, trust services and investment advisory and asset management services.
Job Description:
Oppenheimer & Co. 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 / Institutional Business in the proprietary KYC systems
- KYC classifications can include, individuals, corporations, foreign financial institutions, personal investment companies ("PICs"), trusts, limited liability companies ("LLC"), funds, private foundations and charities
- Research clients to ensure completeness and accuracy of their KYC
- Review and process KYC updates to existing clients KYC information
- Maintain daily tracking logs for account restrictions
- Notify the branches of upcoming restrictions
- Complete KYC escalation forms for politically exposed persons ("PEP") and clients with material adverse media for management approval
- Liaise with the business daily to ensure smooth KYC processing
- Provide guidance on complex KYC matters to the Business to meet regulatory requirements
Qualifications:
- Certified Anti-Money Laundering Specialist (CAMS) preferred
- Experience with LexisNexis and Actimize a plus
- Outside the box thinker, utilizing multiple documents/sources to meet regulatory requirements
- Works well with a team but is a self-starter, can manage individual workload, and detail oriented
- Ability to communicate effectively both over the phone and in writing
- Handle complicated, time sensitive situations and works well under pressure
- Knowledgeable of the laws applicable to money laundering, including:
- Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements
- Experience with Latin American corporate structures / complex ownership involving multiple jurisdictions
- Fluent in English and Business level fluency in Spanish, Preferred
Requirements:
- Bachelor's Degree
- Expert knowledge of reviewing KYC documentation for corporations, foreign financial institutions, trusts, PHC/PICs and complex ownership structures
- Well versed in FINCEN CDD requirements
- Ability to think critically, analyze situations, and provide an assessment to keep management informed
Compensation:
For job postings in New York City, Oppenheimer is required by law to include a reasonable estimate of the salary range for this role. This salary range is specific to the City of New York and takes into account the wide range of factors that are considered in making salary decisions including but not limited to your skills, qualifications, experience, licensure and certifications, and other business and organizational needs. A reasonable estimate of the current base salary range is $75,000.00 - $85,000.00 at the time of this posting. Also, certain positions are eligible for additional forms of compensation such as discretionary bonus.