ZipRecruiter

Log In

1

Kyc Agent Jobs (NOW HIRING)

BNY Mellon

Vice President, ETF Services

Boston, MA · On-site

$68K/yr

BNY is seeking an VP to lead our ETF Transfer Agent, Unit Investment Trust ("UIT") Transfer Agent ... Own the control framework: KYC/AML adherence, books & records, operational resilience ...

BNY

Vice President, ETF Services

Boston, MA · On-site

$68K/yr

BNY is seeking an VP to lead our ETF Transfer Agent, Unit Investment Trust ("UIT") Transfer Agent ... Own the control framework: KYC/AML adherence, books & records, operational resilience ...

BNY Mellon

Vice President, ETF Services

Boston, MA · On-site

$68K/yr

BNY is seeking an VP to lead our ETF Transfer Agent, Unit Investment Trust ("UIT") Transfer Agent ... Own the control framework: KYC/AML adherence, books & records, operational resilience ...

BNY

Vice President, ETF Services

Boston, MA

$68K/yr

BNY is seeking an VP to lead our ETF Transfer Agent, Unit Investment Trust ("UIT") Transfer Agent ... Own the control framework: KYC/AML adherence, books & records, operational resilience ...

BNY

Senior Vice President, ETF Services

Boston, MA · On-site

$102K/yr

BNY is seeking an SVP to lead our ETF Transfer Agent, Unit Investment Trust ("UIT") Transfer Agent ... Own the control framework: KYC/AML adherence, books & records, operational resilience ...

Celonis

Senior Value Engineer - Banking

New York, NY

$114K - $157K/yr

... KYC/AML). Translate complex financial workflows into innovative AI solutions that drive measurable ... Architect secure, scalable LLM/agent systems (with RAG and guardrails) that integrate with complex ...

next page

Showing results 1-20

All JobsKyc Agent Jobs

Kyc Agent information

What are the key skills and qualifications needed to thrive as a KYC Agent, and why are they important?

To thrive as a KYC (Know Your Customer) Agent, you need a solid understanding of regulatory compliance, risk assessment, and customer due diligence, often supported by a degree in finance, business, or a related field. Familiarity with anti-money laundering (AML) software, case management systems, and document verification tools is typically required. Strong attention to detail, analytical thinking, and effective communication skills help KYC Agents excel in reviewing complex information and interacting with clients. These competencies ensure accurate identification of potential risks and compliance with legal standards, protecting institutions from financial crime.

What are some common challenges KYC Agents face during the customer verification process?

KYC Agents often encounter challenges such as incomplete or inconsistent documentation from clients, language barriers, and staying updated with evolving regulatory requirements. They need to balance thorough due diligence with efficiency, ensuring compliance without causing unnecessary delays for customers. Additionally, agents must regularly communicate with other departments to resolve complex cases and escalate potential red flags, making teamwork and attention to detail crucial in this role.

What are KYC Agents?

KYC (Know Your Customer) Agents are professionals responsible for verifying the identity of customers as part of regulatory compliance in financial institutions and other industries. Their main duties include reviewing identification documents, assessing customer risk profiles, and ensuring that clients meet anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. KYC Agents play a crucial role in preventing fraud and financial crime by helping organizations comply with legal and regulatory requirements. They often work with confidential information and must adhere to strict data protection standards.

What is the difference between Kyc Agent vs Customer Service Representative?

AspectKyc AgentCustomer Service Representative
Required CredentialsBasic certifications, compliance trainingCustomer service skills, sometimes basic certifications
Work EnvironmentFinancial institutions, banks, fintech companiesCall centers, retail, service industries
Employer & Industry UsageFinancial sector, regulated environmentsVarious sectors, general customer support
Common Search & Comparison IntentCompliance, verification, onboardingCustomer support, issue resolution

While both roles involve interacting with clients, a Kyc Agent primarily focuses on verifying customer identities and ensuring compliance with financial regulations. In contrast, a Customer Service Representative handles general customer inquiries and support. The roles differ mainly in their focus areas, required certifications, and work environments, though both are essential for customer engagement in their respective industries.

More about Kyc Agent jobs
What job categories do people searching Kyc Agent jobs look for? The top searched job categories for Kyc Agent jobs are:
Kyc Agent jobs near you
Infographic showing various Kyc Agent job openings in the United States as of July 2026, with employment types broken down into 94% Full Time, 4% Part Time, and 2% Contract. Highlights an 91% Physical, 1% Hybrid, and 8% Remote job distribution.

Sr. Java Developer with strong AI/ML exp

Saransh Inc

Lake Mary, FL • On-site

$50 - $63.75/hr

Contractor

Re-posted 19 days ago

Job description

Role: Sr. Java Developer with strong AI/ML exp
Location: Lake Mary, FL (Onsite from Day 1)
Job Type: Long Term Contract
 
Job Description:
 
Relevant Experience: 10+ Years

Technologies:

  • Transaction Monitoring AML, Fraud, Sanctions Screening OFAC, CDD KYC, Trade Surveillance, Financial Crimes Risk Assessment.
  • Python NumPy, Pandas, TensorFlow/PyTorch.
  • Java Spring Boot, multithreading, JVM optimization.

Required Skills:

  • 10 or more years of experience in data science.
  • Ability to work effectively in a dynamic group that has several concurrent projects.
  • Statistical analysis: Identify patterns in data. This includes having a keen sense of pattern detection and anomaly detection.
  • Machine learning Artificial Intelligence Implement algorithms and statistical models to automate data analysis, data profiling and data validation.
  • Develop programs and analyze large datasets to uncover answers to complex problems. Should be comfortable writing code and working in a variety of programming languages, such as Java, Python, and SQL
  • Hands on experience developing AI applications with LLMs and systems such as retrieval-based methods, fine tuning, or agent-based architectures.
  • Experience with AI frameworks like Langchain, Llama Index, OpenAI, or similar tools.
  • Proficient with Java, Python, SQL.
  • Build APIs and microservices to support AI functionalities.
  • Optimize code for performance, scalability, and reliability.
  • Participate in code reviews, testing, and debugging.
  • Exposure to MLOps practices and tools.
  • Proficiency in Python NumPy, Pandas, TensorFlow/PyTorch, etc.
  • Strong knowledge of Java Spring Boot, multithreading, JVM optimization
  • Experience with RESTful APIs, cloud platforms (either AWS, GCP, or Azure), and containerization Docker, Kubernetes
  • Familiarity with version control systems Git and CI CD pipelines.
  • Experience with AI/ML frameworks and libraries.
  • Knowledge of data engineering tools e.g., Apache Kafka, Spark
  • NumPy, Pandas, TensorFlow/PyTorch, etc
  • Spring Boot, multithreading, JVM optimization.
  • Experience with AI ML frameworks and libraries.
  • Data engineering tools (e.g., Apache Kafka, Spark).
  • Experience preferably in one or many of these Transaction Monitoring AML, Fraud, Sanctions Screening OFAC, CDD KYC, Trade Surveillance, Financial Crimes Risk Assessment.