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Kyc Associate Jobs in Florida (NOW HIRING)

Ocean Bank

Financial Consultant

Miami, FL · On-site

Perform due diligence on the BSA/KYC (Know Your Customer) write-ups and profile; conduct customer ... Associate's Degree. * Five (5) years of investment related experience in product sales and ...

Amerantbank

Client Services Associate I

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 ...

Ocean Bank

Financial Consultant

Miami, FL · Hybrid

Perform due diligence on the BSA/KYC (Know Your Customer) write-ups and profile; conduct customer ... Associate's Degree. * Five (5) years of investment related experience in product sales and ...

Ocean Bank

VP; Branch Manager

Boca Raton, FL

KYC / BSA/AML. Complete KYC forms in XPert AML applications and comply with all CIP and BSA/AML ... An associate's degree in a related field of study such as Accounting or Finance. * 7+ years of ...

Ocean Bank

VP; Branch Manager

Miami Lakes, FL

KYC / BSA/AML. Complete KYC forms in XPert AML applications and comply with all CIP and BSA/AML ... An associate's degree in a related field of study such as Accounting or Finance. * 7+ years of ...

Ocean Bank

VP, Relationship Manager- PCS

Miami, FL · Hybrid

Perform due diligence on the BSA/KYC (Know Your Customer) write-ups and profile; conduct customer ... Associate's degree with a minimum of seven (7) years banking-related experience in product sales ...

Ocean Bank

VP; Branch Manager

Boca Raton, FL · On-site

KYC / BSA/AML. Complete KYC forms in X-Pert AML applications and comply with all CIP and BSA/AML ... An associate's degree in a related field of study such as Accounting or Finance. * 7+ years of ...

Ocean Bank

VP; Branch Manager

Miami Lakes, FL · On-site

KYC / BSA/AML. Complete KYC forms in X-Pert AML applications and comply with all CIP and BSA/AML ... An associate's degree in a related field of study such as Accounting or Finance. * 7+ years of ...

Ocean Bank

VP, Relationship Manager- PCS

Miami, FL · On-site

Perform due diligence on the BSA/KYC (Know Your Customer) write-ups and profile; conduct customer ... Associate's degree with a minimum of seven (7) years banking-related experience in product sales ...

Amerant Bank

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 ...

Ocean Bank

Personal Banking Officer

Miami, FL

Maintain up-to-date KYC profiles and ensure compliance with BSA/AML regulations. * Provide a wide ... Requirements * Associate's degree in Business (Finance or Accounting). * 4+ years of banking ...

SS&C

Associate Manager

Jacksonville, FL · Hybrid

Associate Manager, Investor Services Locations: New York, NY| Union, NJ | Windsor, CT | Braintree ... AML/KYC compliance, FATCA, CRS) * Strong understanding of various investment vehicles (e.g ...

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Showing results 21-40

All JobsKyc Associate JobsKyc Associate Jobs in Florida

Kyc Associate information

See Florida salary details

$7

$14

$23

How much do kyc associate jobs pay per hour?

As of Aug 6, 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.

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, 69% Full Time, 27% Part Time, 1% Temporary, and 2% 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.

Client Experience Associate SAFE ACT, Assistant Vice President

Citigroup, Inc.

Miami, FL • On-site

$122/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 9 days ago

Citibank rating

8.3

Company rating: 8.3 out of 10

Based on 177 frontline employees who took The Breakroom Quiz

40th of 170 rated banks

Job description

This is a seasoned professional role responsible for applying in-depth disciplinary knowledge to improve processes and workflows within the Banking, Credit and Investments platform. They ensure a seamless and differentiated experience in partnership with sales teams and integrate subject matter and industry expertise, requiring a thorough understanding of how different areas coordinate to achieve overall business objectives. This individual plays a pivotal role impacting the client experience.. This role requires internal collaboration partnering with sales teams, and liaising with internal partners (KYC, Account Opening and product partners) to fulfill client requests.
Responsibilities
  • Applies specialized knowledge related to onboarding in order to complete monitoring, assessment, analysis, and evaluation of processes and data, which includes identifying policy gaps, formulating recommendations, researching and interpreting information, and identifying data inconsistencies to define business issues
  • Partners with sales teams, and liaises with internal partners (KYC, Account Opening and product partners) to fulfill client requests while maintaining constant communication. Provides the highest level of customer service and teamwork.
  • Ensure all documentation is current, accurate, and complete, fulfilling requests promptly.
  • Supports clients navigating the KYC/onboarding and account opening processes while evaluating moderately complex and variable issues with substantial potential impact.
  • Demonstrates subject matter and industry expertise, and an ability to break down information systematically and influences decisions through advice, counsel, and facilitation, directly affecting team performance and supports the training and development of peers.
  • Assesses and escalates risk in business decisions, safeguarding the firm's reputation and assets (Citigroup, clients) by ensuring compliance with laws, rules, and regulations. This involves adhering to policy, applying sound ethical judgment, and escalating, managing, and transparently reporting control issues.

Qualifications
  • Experience: 5-8 years of relevant experience, with a preference for prior experience in wealth management or other financial services roles.
  • Strong analytical skills
  • Strong interpersonal skills
  • Ability to manage internal and external relationships
  • High degree of engagement and attention to detail
  • Ability to manage multiple concurrent deadlines in a dynamic environment
  • Excellent verbal and written communication skills.
  • Certifications: Requires FINRA SIE, Series 7, and Series 66 (or Series 63 & 65), or must be obtained within 150 days.

Education
  • Bachelor's/University degree or equivalent experience.

Job Family Group:
Private Client Coverage
Job Family:
Private Banker Support
Time Type:
Full time
Primary Location:
Miami Florida United States
Primary Location Full Time Salary Range:
$81 600,00 - $122 400,00
In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
Most Relevant Skills
Please see the requirements listed above.
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
Anticipated Posting Close Date:
jul 06, 2026
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi's EEO Policy Statement and the Know Your Rights poster.

What Citibank employees say

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About Citigroup Inc

Sourced by ZipRecruiter

We live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that’s uniquely positioned for this moment. Through our vast global network and our on-the-ground expertise, we can connect the dots, anticipate change and empathize the needs of our clients and customers in ways that other banks simply cannot. Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We have set expectations for how we must act to bring our mission to life. These expectations are at the heart of our Leadership Principles – we take ownership, we deliver with pride and we succeed together.

Industry

Banking and credit intermediation

Company size

5,001 - 10,000 Employees

Headquarters location

New York City, NY, US

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