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Kyc Associate Jobs in Florida (NOW HIRING)

Valley Bank

AML Associate

Aventura, FL · On-site

Work with Branch personnel in order to attain proper KYC information and CIP documentation when warranted. * Assist with special projects as provided by AML management. * Assist OFAC team with ruling ...

T-mapp

Onboarding Associate

Miami, FL

As Glide continues to expand globally, they are seeking an Onboarding Associate based in Miami ... Coordinate AML/KYC reviews and ensure all required documentation is complete and compliant.

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 · 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 ...

Amerantbank

Client Services Associate II

Hollywood, 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 / Officers. * Ensures preventive measures are ...

Amerantbank

Client Services Associate I

Hollywood, FL · On-site

$13.25 - $18.25/hr

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

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 / Officers. Ensures preventive measures are ...

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How much do kyc associate jobs pay per hour?

As of Jul 15, 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.

Is KYC a good career?

A KYC Associate role involves verifying customer identities to prevent fraud and ensure compliance with regulations. It offers opportunities for career growth in compliance, risk management, and financial services, often requiring attention to detail and knowledge of AML and KYC procedures. The role can provide stable employment with potential for advancement and skill development.

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 is the highest salary in KYC?

The highest salary for a KYC Associate can reach up to $70,000 to $90,000 annually, depending on experience, location, and the employer. Senior roles or those with specialized skills in compliance and financial regulations may earn higher salaries. Salary ranges vary widely across industries and regions.

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.

Is AML KYC a stressful job?

KYC associates working in anti-money laundering (AML) and KYC processes often face pressure to meet strict compliance deadlines and ensure accuracy in verifying client identities. The role can be demanding due to the need for attention to detail, handling complex cases, and staying updated on regulations, which may contribute to stress levels. However, workload and stress vary depending on the organization and individual experience.

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 is the KYC salary?

The salary for a KYC (Know Your Customer) Associate typically ranges from $40,000 to $60,000 annually, depending on experience, location, and the employer. Entry-level positions may start lower, while experienced professionals with certifications can earn higher salaries. Compensation often includes benefits such as health insurance and paid time off.
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 July 2026, with employment types broken down into 1% As Needed, 68% Full Time, 28% Part Time, 2% Temporary, and 1% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $29,555 per year, or $14.2 per hour.

Compliance and Legal Operations Associate (Remote)

Cyclops Inc

Miami, FL • On-site, Remote

$70K - $90K/yr

Full-time

Medical, Dental, Vision, PTO

Posted 7 days ago

Job description

Compliance and Legal Operations Associate
Location: United States (Remote)
Time Zone: Eastern Time Preferred
Role Overview
We are seeking a detail-oriented and analytical Compliance and Legal Operations Associate to join our growing compliance and legal team. In this role, you will support the day-to-day operations of our compliance program, ensuring adherence to applicable legal and regulatory requirements across KYC/KYB, AML, sanctions, and licensing functions. The ideal candidate brings hands-on experience in financial services or fintech compliance, a strong sense of ownership, and the ability to thrive in a fast-paced, evolving regulatory environment.
This isn't a sit-in-a-corner-and-redline-NDAs kind of role. You'll be embedded in the business, working across teams, and helping us figure out how to do things right as we scale. You'll report directly to the Chief Compliance Officer (CCO) with a dotted line to the Co-Founder / President.
Key Responsibilities
Licensing & Regulatory Operations
  • Support the money transmitter licensing (MTL) process, including preparation and submission of applications and renewals across U.S. jurisdictions
  • Maintain and update the NMLS platform and associated records
  • Track regulatory obligations and deadlines company-wide and flag emerging compliance requirements
  • Assist with the development, drafting, and updating of compliance policies and procedures

KYC / AML / Sanctions
  • Conduct KYC and KYB reviews for new and existing customers, including Enhanced Due Diligence (EDD) for higher-risk accounts
  • Review source of funds documentation to verify the legitimacy of customer funds
  • Monitor and review transactions and sanctions alerts, determining appropriate escalation paths
  • Draft and file Suspicious Activity Reports (SARs) using the BSA E-Filing system

Legal & Operational Support
  • Support client onboarding from a legal perspective - reviewing due diligence docs, flagging risk issues, and helping close deals faster
  • Review marketing materials, website copy, and product communications for legal and regulatory accuracy
  • Handle general corporate housekeeping - entity maintenance, board minutes, corporate filings, and similar tasks as they come up
  • Maintain and organize compliance and legal documents, records, and filing systems
  • Support due diligence processes to assess potential legal risks and liabilities
  • Assist with legal holds, subpoena responses, and document collection requests
  • Provide general operational support to the legal and compliance team

Quality Assurance & Audits
  • Conduct internal quality assurance audits on compliance staff reviews
  • Develop and implement risk assessments in response to regulatory changes
  • Support client audits related to AML/KYC requirements
  • Assist with remediation efforts identified through audits or regulatory examinations
Who This Role Is For
Someone who is:
  • Highly organized with strong attention to detail and the ability to manage multiple priorities simultaneously
  • Self-starter who can work independently and take ownership of projects from initiation through completion
  • Comfortable navigating ambiguous regulatory environments and adapting to changing priorities
  • Collaborative team player who can work effectively across compliance, legal, and operations functions
  • Demonstrated integrity and discretion when handling sensitive or confidential information
Qualifications
Required
  • 2+ years of experience in compliance, paralegal, or legal operations roles within financial services, fintech, or cryptocurrency
  • Working knowledge of BSA/AML regulations, KYC/KYB requirements, and sanctions screening
  • Familiarity with SAR filing and the BSA E-Filing system
  • Experience conducting internal audits or quality assurance reviews
  • Strong written and verbal communication skills, including the ability to draft clear compliance documentation
  • Proficiency with compliance or legal platforms (e.g., Chainalysis, TRM, Chaindots, or similar)

Preferred
  • Experience with and/or interest in fintech, payments, or crypto
  • Exposure to money transmitter licensing processes and NMLS
  • Paralegal or similar experience working within a legal department/law firm
  • CAMS certification (completed or in progress) or other relevant compliance certifications (e.g., TRM Crypto Compliance, Chainalysis Reactor)
Reporting Structure
  • Reports to Chief Compliance Officer (CCO)
  • Works closely with the Co-Founder / President and cross-functionally with Team Leads
Compensation and Benefits
  • Competitive salary ($70K-$90K) plus meaningful equity in a pre-launch company.
  • Fully remote work - work from wherever you do your best thinking.
  • The chance to build a legal and compliance function from the ground up, not just maintain one.
  • Direct mentorship from an experienced Co-Founder (defacto GC) and CCO - you'll learn more here in a year than in three years at a big firm.
  • A team that values ownership, speed, and doing things the right way.
  • Health coverage (medical, dental, vision), paid time off, and additional perks to help you thrive in and out of work.

About Cyclops
Cyclops is the first stablecoin and crypto infrastructure platform built exclusively for the payments industry. With low and no code solutions, Cyclops is the fastest way for payments companies to bring crypto and stablecoin offerings to market. Founded by crypto and payments industry veterans who built crypto solutions for Shift4, Cyclops enables crypto acceptance, stablecoin settlement and stablecoin payouts for payments companies.
Cyclops Culture
Don't join Cyclops if you're looking for a typical 9-5. The culture we've built is one of first-principles thinking and relentless execution. We wake up every day excited to deliver great products worthy of the world's best companies. Everyone who works at Cyclops must have a founder mindset, where no problem is too big to solve.

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