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Kyc Associate Jobs in Delaware (NOW HIRING)

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Kyc Associate information

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$19

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How much do kyc associate jobs pay per hour?

As of Aug 10, 2026, the average hourly pay for kyc associate in Delaware is $19.03, according to ZipRecruiter salary data. Most workers in this role earn between $15.14 and $20.19 per hour, depending on experience, location, and employer.

What does a KYC associate do?

A KYC (Know Your Customer) Associate is responsible for verifying the identity of clients to ensure compliance with anti-money laundering (AML) and other regulatory requirements. They review customer documentation, perform due diligence checks, and monitor transactions for suspicious activity. KYC Associates play a crucial role in helping financial institutions prevent fraud, money laundering, and other illegal financial activities. Their work helps maintain the integrity of the financial system and protects both the institution and its clients.

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

To thrive as a KYC Associate, you need 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 KYC/AML software, document verification tools, and banking compliance systems is typically required. Excellent written and verbal communication, problem-solving abilities, and discretion are standout soft skills in this role. These competencies ensure accurate client onboarding, regulatory adherence, and the effective prevention of financial crime.

What are some common challenges KYC associates face when handling client documentation, and how can they be addressed?

KYC Associates often encounter challenges such as incomplete or inconsistent client documentation, tight deadlines for onboarding, and navigating complex regulatory requirements. To address these issues, it’s important to communicate clearly with clients regarding required documents and proactively follow up to resolve discrepancies. Additionally, staying updated with regulatory changes and collaborating closely with compliance teams can help ensure accuracy and efficiency in the KYC process.

What is the difference between Kyc Associate vs Compliance Analyst?

AspectKyc AssociateCompliance Analyst
Required CredentialsTypically a bachelor's degree, certifications like CAMS or AML certificationsSimilar credentials, often with additional certifications like CCEP or CFE
Work EnvironmentFinancial institutions, banks, or fintech companiesFinancial firms, regulatory agencies, or corporate compliance departments
Employer & Industry UsageCommonly employed in banking and financial services for client onboardingUsed across finance, banking, and corporate sectors for regulatory adherence

The main difference is that Kyc Associates focus primarily on customer verification and onboarding processes, while Compliance Analysts handle broader regulatory compliance tasks. Both roles require similar certifications and work in related environments, but their core responsibilities differ slightly, with Kyc Associates concentrating on client due diligence and Compliance Analysts overseeing overall compliance programs.

What are the most commonly searched types of Kyc jobs in Delaware? The most popular types of Kyc jobs in Delaware are:
What cities in Delaware are hiring for Kyc Associate jobs? Cities in Delaware with the most Kyc Associate job openings:

Global Subsidiary Coordinator

CSC (Corporation Service Company)

Wilmington, DE • On-site, Remote

$17.50 - $22.75/hr

Full-time

PTO

Re-posted 28 days ago


Job description

Global Subsidiary Coordinator

Wilmington, DE hybrid 3x2 or remote for qualified candidates outside of commuting distance

Monday-Friday, 8 am-5 pm

CSC's Global Subsidiary Management (GSM) Team offers corporate compliance, corporate secretarial, and governance services to Fortune 500 companies in more than 140 countries around the globe. By partnering with CSC, clients reduce the complexities associated with international business. Our local presence, coupled with CSC's robust affiliate network, assists our clients with their subsidiaries' compliance obligations, regardless of where in the world they are registered.

As a Global Subsidiary Coordinator, you will be responsible for managing the corporate compliance and transactional needs of multinational corporation entity portfolios.

In this role, you will be required to collaborate with customer contacts inclusive of General Counsel and internal fulfillment teams to meet annual compliance deadlines, oversee the completion of ad hoc transactions, and assist with corporate secretarial and governance needs on behalf of the clients we serve.

Someone who loves problem solving, is self-motivated, has managed multiple projects and thrives in a fast-paced environment will do well in this position. Our most successful employees are deadline-driven, thrive in an agile environment, critical thinkers and work well as a team player.

This role requires a strong ability to:

  • Prioritize and manage conflicting priorities

  • a high-level of organizational skills

  • the ability to accurately and concisely communicate details and work effectively given minimal direction.

Some of the things you'll be doing:

Serving as the primary point of contact for any GSM Service needs and managing a global portfolio for clients.

Management of communication received from customers and internal fulfillment teams via Salesforce

CRM

Timely review, respond and/or initiate client requests

Manage client project requests internally and externally.

  • Research and evaluation of jurisdictional requirements necessary for corporate filings

  • Liaise between the customer and internal fulfillment teams to process any annual compliance and transactional filings

  • Assisting with customer questions and providing on-the-spot status updates

  • Facilitating client and/or vendor calls to provide updates on the status of open projects

  • Manage the accuracy of all client information in our Company Records and Entity Management

  • applications

What technical skills, experience, and qualifications do you need?

  • Paralegal experience preferred but not required.

  • Prior experience in compliance, global governance, Corporate Secretary, KYC / AML a plus.

  • Strong communication skills, ability to think on your feet, critical thinking, leveraging resources and problem solving.

  • Project Management, ability to adopt to change in a fast paced, agile environment.

  • Enjoys helping people and customer service.

  • Team player, collaborative mindset.

  • Serve as Mentor for Associate & Jr level GSC

  • Demonstrate SME / Jurisdictional knowledge based on client portfolios.

  • Reviews own work for accuracy and completeness, identifying inconsistencies or discrepancies that indicate problems with the quality of work.

  • Identifies main concepts and ideas when completing simple, straightforward tasks.

  • Verifies the accuracy of details that are important to others. Verifies assumptions and information before accepting them.

  • Confirms details and facts through due diligence, before deciding how to act.

  • Seeks out others to check or review own work for accuracy and completeness.

  • Reviews all relevant information or aspects of a situation before taking action or making a decision.

  • Identifies multiple sources/approaches of information to ensure that details are addressed.

  • Verifies that work has been done according to procedures and standards.

  • Identifies relevant and irrelevant information when completing complex tasks under tight deadlines.

  • s

CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide. We have offices and capabilities in over 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, and more than 8,000 colleagues. We are the business behind business.

Visit our careers site to learn more about CSC and our commitment to our clients, communities, and each other.

CSC is committed to creating a feeling of belonging through a diverse and growth-oriented environment where everyone is valued.

CSC colleagues have global career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance. To learn more, visit cscglobal.com/service/careers. 

We offer a range of support to colleagues with disabilities, ensuring people have the necessary resources to thrive in their roles. We encourage candidates to work closely with our talent acquisition partners to convey their specific needs. Our commitment to accessibility reflects our broader dedication to diversity and belonging,

CSC only accepts resumes from employment agencies that are part of our approved supplier program. Resumes submitted from other agencies either to talent acquisition, our hiring leaders, employees, or through any other mechanism other than our supplier process, will not be eligible to claim related fees and the submitted resumes will be considered property of CSC.

We encourage candidates to apply directly to our website and not through third-party sources.

Disclaimer: The information above describes the general nature and level of work performed by employees in this role. It is not intended to describe all duties, responsibilities, and qualifications.

At CSC, we're always looking ahead, finding ways to innovate, challenge the status quo, and anticipate the needs of our clients. We exceed expectations by adapting client ambitions and goals as our own. This Fierce Client Spirit has helped us adapt and create solutions that have enabled businesses to run smoother and smarter for more than 125 years. It's also the reason we're the trusted partner of many of the world's most successful organizations.

CSC is committed to attracting, developing, and retaining talented people whose values align with ours. We empower our colleagues to bring the right solutions to market to meet client demand. That's why we are the leading provider of business administration and compliance solutions.
  • CSC is a great place to work with smart and dedicated people.
  • We have won several employer recognition awards, including Top Workplace USA, Great Places to Work India, and Built In's Best Places to Work.
  • We offer fulfilling work and career opportunities. Most positions are filled with internal moves and employee referrals.
  • Employees are eligible for Success Sharing, bonuses, or commission plans based on role and individual performance.
  • CSC offers a competitive and comprehensive benefits package that includes annual leave, tuition reimbursement, referral bonuses, and more.
  • As business needs allow, CSC offers hybrid or remote work schedules in alignment with local regulations. Specific details for this position will be discussed during the interview process.