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Kyc Jobs (NOW HIRING)

MDMS Recruiting

KYC Analyst

Manhattan, NY

KYC Analyst Location: New York, NY (4 days onsite), local candidates only Duration: 6 Months RESPONSIBILITIES * Act as part of the company s Client Lifecycle and Digital Group (CLD), which serves as ...

First Citizens Bank

KYC Manager

Phoenix, AZ · Hybrid

A KYC Manager oversees a First Line of Defense (FLOD) KYC team within Enterprise Bank Operations accountable for verifying the identity of a client. Responsibilities of this role include leading a ...

JP Morgan Chase

KYC Relationship Officer

Tampa, FL · 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 ...

Nomura International

KYC Operations Analyst

Manhattan, NY · On-site

$70K - $80K/yr

Master KYC Excellence: Take ownership of comprehensive KYC due diligence process for new and existing client relationships, serving as the expert guardian ensuring all clients successful navigate ...

JPMorgan Chase & Co

KYC Relationship Officer

Tampa, FL · 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 ...

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 ...

Intuit

Senior Manager, KYC Program

Mountain View, CA · On-site

$136.80K - $137.40K/yr

The KYC Program Compliance Manager will provide strategic guidance to Product, Engineering, Operations, Risk, and business leaders to ensure compliance-by-design in new product launches, feature ...

Td

KYC Analyst II

Jacksonville, FL

$25.75 - $38.50/hr

Financial Crimes & Fraud Mgmt The KYC Analyst II conducts the work of research, analysis and perform operational processes related to the Know Your Customer program of the Bank. This role maintains ...

New

Intuit

Senior Manager, KYC Program

Atlanta, GA · On-site

$111.60K - $112K/yr

The KYC Program Compliance Manager will provide strategic guidance to Product, Engineering, Operations, Risk, and business leaders to ensure compliance-by-design in new product launches, feature ...

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How much do kyc jobs pay per hour?

As of May 29, 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 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.

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.
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What cities are hiring for Kyc jobs? Cities with the most Kyc job openings:
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Kyc jobs near you
Infographic showing various Kyc job openings in the United States as of May 2026, with employment types broken down into 93% Full Time, 2% Part Time, and 5% Contract. Highlights an 70% Physical, 17% Hybrid, and 13% Remote job distribution, with an average salary of $86,494 per year, or $41.6 per hour.
KYC Analyst

KYC Analyst

MDMS Recruiting

Manhattan, NY

Other

Posted 16 days ago

Job description

KYC Analyst

Location: New York, NY (4 days onsite), local candidates only

Duration: 6 Months

RESPONSIBILITIES

  • Act as part of the company s Client Lifecycle and Digital Group (CLD), which serves as a transversal client group for all B2B clients and oversees Operations and IT related to the full client lifecycle, including onboarding, reviews, and offboarding.
  • Ensure consistent implementation and application of the company local and global KYC policies and procedures, FATCA requirements, and other regulatory obligations related to client onboarding and periodic reviews.
  • Review all new client requests and determine the required documentation to meet regulatory and internal company requirements.
  • Maintain strong working knowledge of AML and OFAC regulations, as well as the company policies and procedures.
  • Build and maintain strong working relationships with business lines and AML Compliance.
  • Apply SGUS Know Your Customer procedures to assigned accounts.
  • Conduct Integrated Due Diligence, Internal Outreach, Customer Due Diligence, and Enhanced Due Diligence activities, including screening, for assigned clients.
  • Ensure that all information and documentation provided by business lines is accurate, complete, and in appropriate form.
  • Maintain high standards of quality and productivity, including the preparation of high-quality KYC memos.
  • Perform quality control and validation of all KYC files.
  • For High and Medium-High risk clients, review and validate KYC memos prior to submission to Business and Compliance.
  • Provide timely updates to the Team Lead and escalate or flag issues identified during KYC reviews.
  • Resolve all post-completion matters, including remediation of errors.
  • Provide guidance and support to team members in cases of complexity or difficulty.

REQUIREMENTS

  • Minimum of 6 years of experience in the Financial Services industry in a KYC or AML-related role.
  • Strong understanding of risk-based KYC principles, client risk assessment, and products used in wholesale banking and institutional broker-dealer environments.
  • Strong written and verbal communication skills.
  • Ability to work independently and exercise sound judgment to manage issues appropriately and in a timely manner.
  • Strong analytical skills with the ability to produce clear, well-written KYC memos.
  • Excellent time management skills and ability to work under pressure.
  • Proficiency in Microsoft Office (Word, Excel, PowerPoint).
  • Bachelor s degree in business, economics, or a related field.

Nice to have

  • ACAMS certification.
  • Proficiency in French, Spanish, or Portuguese.

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