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Kyc Associate Jobs in Florida (NOW HIRING)

Capco

Compliance Associate AML/KYC

Orlando, FL · Hybrid

Associate's or Bachelor's degree with at least 1 year of compliance, AML, KYC, financial crime, or related financial services experience. * Strong analytical, problem-solving, and critical thinking ...

Sutton Bank

CIP Compliance Analyst

Tampa, FL · On-site

... KYC testing, quality control, due diligence and various activities relating to prepaid card program management. Qualifications:Education: Associate's Degree and/or Bachelor's degree in a related ...

Sutton Bank

CIP Compliance Analyst

Tampa, FL

... KYC testing, quality control, due diligence and various activities relating to prepaid card program management. Qualifications: Education: Associate's Degree and/or Bachelor's degree in a related ...

Sutton Bank

CIP Compliance Analyst

Tampa, FL · On-site

... KYC testing, quality control, due diligence and various activities relating to prepaid card program management. Qualifications: Education: Associate's Degree and/or Bachelor's degree in a related ...

Amerant Bank

Client Services Associate II

Hollywood, FL · On-site

Customer Service Associate To provide superior standards of service to an assigned portfolio of ... Responsible of meeting KYC/KYA AML and other regulatory compliance standards. Ensures documentation ...

Amerantbank

Client Services Associate II

Miramar, FL · On-site

Responsible of meeting KYC/KYA AML and other regulatory compliance standards. Ensures documentation ... Acts as back up of other Client Services Associate / Client Onboarding Associate. * Ensures ...

Axelon

Client Services Associate

Jacksonville, FL · On-site

$43/hr

Client Services Associate Global Financial Firm located in Jacksonville, FL has an immediate ... Ensure that KYC/AML and other compliance norms are strictly adhered to. * Appropriately assess risk ...

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How much do kyc associate jobs pay per hour?

As of Aug 27, 2026, the average hourly pay for kyc associate in Florida is $14.21, according to ZipRecruiter salary data. Most workers in this role earn between $11.30 and $15.10 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.

Is KYC AML a good career?

A career as a KYC AML associate involves verifying customer identities and monitoring transactions to prevent financial crimes, which is essential in the banking and finance sectors. It offers opportunities for growth, requires attention to detail, and often involves compliance certifications. The role can be stable and in demand due to increasing regulatory requirements worldwide.

Is KYC a stressful job?

KYC associates are responsible for verifying customer identities and ensuring compliance with regulations, which can involve handling complex cases and strict deadlines. The job can be stressful at times due to the need for accuracy, attention to detail, and managing high volumes of documentation, especially in fast-paced environments. However, workload and stress levels vary depending on the employer and individual experience.

What are the most commonly searched types of Kyc jobs in Florida?

The most popular types of Kyc jobs in Florida are:

What cities in Florida are hiring for Kyc Associate jobs?

Cities in Florida with the most Kyc Associate job openings:

Kyc Associate jobs near you
Infographic showing various Kyc Associate job openings in Florida as of August 2026, with employment types broken down into 1% As Needed, 71% Full Time, 26% Part Time, 1% Temporary, and 1% Contract. Highlights an 96% Physical, 1% Hybrid, and 3% Remote job distribution, with an average salary of $29,555 per year, or $14.2 per hour.

Associate Director, Presales Solution Architect - KYC/AML

KPMG US

Miami, FL • On-site

$60.25 - $79.25/hr

Full-time

Re-posted 23 days ago

Job description

Job Summary:
KPMG US is known for providing audit, tax, and advisory services across various industries. They are seeking an Associate Director, Presales Solution Architect - KYC/AML to lead KYC/AML solution architecture and design, provide deal support, and collaborate with technical teams to ensure operational alignment.
Responsibilities:
• Lead KYC / AML Solution Architecture and Design for KDN offerings, including managed services and transformation programs
• Provide Deal Support, Pricing Guidance, and Commercial Structuring for KYC/AML opportunities
• Collaborate with Delivery Centers and Technical Teams to ensure seamless operational alignment
• Establish Solution Governance, Standards, Templates, and Playbooks to drive consistency across the organization
• Spearhead Market Scanning, Innovation, and Future State Roadmap development in close collaboration with Member Firms and Global/Regional Risk leadership
• Act with integrity, professionalism, and personal responsibility to uphold KPMG's respectful and courteous work environment
Qualifications:
Required:
• Minimum eight years of recent experience working directly with member firm risk and compliance leaders to shape client‑ready offerings
• Bachelor's degree in finance, Risk, or related field
• Experience architecting large, multi‑country AML and KYC engagements, including managed services
• Strong background in regulatory interpretation and impact assessment across jurisdictions
• Experience supporting platform selection, vendor assessments, and implementation governance; prior experience operating within global delivery models, including offshore and nearshore centers; working knowledge preparing detailed solution artifacts (architecture diagrams, process maps, RACI, KPIs); experience supporting pricing committees, deal approvals, and risk governance processes
• Applicants must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future; KPMG LLP will not sponsor applicants for U.S. work visa status for this opportunity (no sponsorship is available for H-1B, L-1, TN, O-1, E-3, H-1B1, F-1, J-1, OPT, CPT or any other employment-based visa)
Preferred:
• Preferred certifications: CAMS, CFE, CISSP, CISM, or equivalent AML / Risk certifications
Company:
KPMG is one of the world’s leading professional services firms and the fastest growing Big Four accounting firm in the United States. Founded in 2010, the company is headquartered in New York, USA, with a team of 10001+ employees. The company is currently Late Stage.

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