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Kyc Agent Jobs (NOW HIRING)

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 ...

As a Member Service Agent, you will be responsible for delivering exceptional support to players ... Verify account details, support KYC documentation, and adhere to all regulatory guidelines and ...

As a Member Service Agent , you will be responsible for delivering exceptional support t o players ... Verify account details, support KYC documentation, and adhere to all regulatory guidelines and ...

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 ...

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 ...

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 ...

Director, Compliance

Philadelphia, PA ยท On-site

$140K - $156K/yr

... make finance an agent of positive change and equitable growth. We provide loans, grants and ... AML, KYC & Sanctions Compliance: ยท Own and administer the organization's AML, KYC, sanctions, and ...

Senior Agentic (AI) Engineer

Tampa, FL ยท On-site +1

$98K - $135K/yr

Architect agent graphs in LangGraph (or comparable - CrewAI, AutoGen, Claude Agent SDK) with ... Prior experience in fintech, lending, payments, KYB/KYC, fraud, or AML. * Experience building MCP ...

Senior Agentic (AI) Engineer

Atlanta, GA ยท On-site +1

$100K - $138K/yr

Architect agent graphs in LangGraph (or comparable - CrewAI, AutoGen, Claude Agent SDK) with ... Prior experience in fintech, lending, payments, KYB/KYC, fraud, or AML. * Experience building MCP ...

Senior Agentic (AI) Engineer

Orlando, FL ยท On-site +1

$97K - $134K/yr

Architect agent graphs in LangGraph (or comparable - CrewAI, AutoGen, Claude Agent SDK) with ... Prior experience in fintech, lending, payments, KYB/KYC, fraud, or AML. * Experience building MCP ...

Senior Agentic (AI) Engineer

Miami, FL ยท Remote

$107K - $146K/yr

Architect agent graphs in LangGraph (or comparable -- CrewAI, AutoGen, Claude Agent SDK) with ... Prior experience in fintech, lending, payments, KYB/KYC, fraud, or AML. * Experience building MCP ...

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Kyc Agent information

What is the role of a KYC agent?

A KYC agent is responsible for verifying the identity of clients to ensure compliance with anti-money laundering and counter-terrorism financing regulations. They review and validate documents, perform risk assessments, and use specialized tools to maintain accurate customer records. Attention to detail and knowledge of relevant regulations are essential for this role.

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 jobs pay $10,000 a month without a degree?

Kyc Agents typically do not earn $10,000 a month without specialized experience or certifications. High-paying roles that can reach this level without a degree include sales, real estate, or certain tech sales positions, often requiring strong communication skills and industry knowledge. Many of these jobs are commission-based and depend on performance and experience.

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 jobs pay 2000 a day?

Jobs that can pay $2,000 a day typically include high-level roles such as specialized consultants, senior financial advisors, or certain freelance professionals like surgeons or legal experts. These positions often require advanced skills, extensive experience, or certifications, and may involve self-employment or contract work with flexible schedules.

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 KYC job salary?

The salary for a KYC (Know Your Customer) agent typically ranges from $30,000 to $50,000 annually, depending on experience, location, and the employer. Entry-level positions may start lower, while experienced agents with certifications can earn higher wages. Compensation often includes benefits and opportunities for bonuses based on performance.

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 states have the most Kyc Agent jobs? States with the most job openings for Kyc Agent jobs include:

Vice President, ETF Services

BNY

Boston, MA

$68K/yr

Full-time

Posted 10 days ago


Job description

At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.

BNY is seeking an VP to lead our ETF Transfer Agent, Unit Investment Trust ("UIT") Transfer Agent, and ETF Order Desk operations-functions that serve as the control tower for primary market liquidity, register integrity, and straightthrough processing. This leader will own endtoend execution, risk management, and service delivery across ETF creation/redemption, UIT investor recordkeeping and distributions, and the Order Desk "front door" for Authorized Participants (APs) and market makers. The role partners closely with issuers, APs, market makers, DTCC/ICSD, custody, fund accounting, compliance, and technology to deliver scalable, transparent, and efficient primary market operations. ย The position is located in Boston, MA (4 days in office expectation)

In this role you will make an impact in the following ways.

  • Direct the "front door" for AP and market maker orders via the ETF Platform and electronic channels; enforce cutoffs, trading profiles, and approvals.
  • Route trade details to custody/accounting, monitor settlement/fails, and deliver realtime confirmations and reporting
  • Own the control framework: KYC/AML adherence, books & records, operational resilience, reconciliations, cap stock integrity, segregation of duties, and model procedures across teams.
  • Ensure robust incident management, rootcause analysis, corrective/preventive actions, and sustainable control design; partner with Compliance, Risk, and Audit.
  • Maintain procedure libraries, risk & control inputs, business continuity, and testing cadence; uphold data privacy and information security standards.
  • Support new product launches, conversions, and ETF shareclass implementations-defining requirements, readiness criteria, and cutover plans.
  • Represent operations in working groups, governance forums, and client roadshows.
  • Oversee AP onboarding under KYC/AML, trading profiles, and entitlement controls; maintain issuer registers; manage create/redeem workflows; settle ETF shares at DTCC/ICSD; deliver contract notes/cap stock reporting.
  • Orchestrate straightthrough processing across custody and fund accounting including distributions and endtoend reconciliations with dual controls and oversight.
  • Govern liquidity and risk management across the primary market, linking issuer intent to market execution with integrated technology and external settlement.


To be succesful in this position we are looking for the following:ย 

  • Deep knowledge of ETF create/redeem, AP onboarding/KYC/AML, DTCC/ICSD settlement, cap stock/contract notes, and custody/accounting workflows
  • Exceptional stakeholder management with issuers, APs, market makers, depositories, and internal partners
  • 5+ย years in transfer agency, ETF operations, primary market execution, or related posttrade functions; 5+ years leading managers and multidisciplinary operations teams.

At BNY, our culture speaks for itself, check out the latest BNY news at:
BNY Newsroom

BNY LinkedInย 

Here's a few of our recent awards:
America's Most Innovative Companies, Fortune, 2025
World's Most Admired Companies, Fortune 2025
"Most Just Companies", Just Capital and CNBC, 2025

Our Benefits and Rewards:
BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life's journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.

BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.


BNY assesses market data to ensure a competitive compensation package for our employees. The base salary for this position is expected to be between $68,000 and $185,000 per year at the commencement of employment. However, base salary if hired will be determined on an individualized basis, including as to experience and market location, and is only part of the BNY total compensation package, which, depending on the position, may also include commission earnings, discretionary bonuses, short and long-term incentive packages, and Company-sponsored benefit programs.ย 
This position is at-will and the Company reserves the right to modify base salary (as well as any other discretionary payment or compensation) at any time, including for reasons related to individual performance, change in geographic location, Company or individual department/team performance, and market factors.

ย 
Same Posting Description for Internal and External Candidates

At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.

Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.