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Kyc Associate Jobs in Florida (NOW HIRING)

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 ...

Ocean Bank

Personal Banking Officer

Miami, FL · On-site

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 ...

Ocean Bank

VP; Business Development Officer

Weston, FL · On-site +1

Associate's Degree in Business field such as Accounting or Finance. * 7+ years of banking ... KYC). Preferences * Bachelor's Degree or equivalent in a related field of study such as Accounting ...

Ocean Bank

VP; Business Development Officer

Weston, FL · On-site

Associate's Degree in Business field such as Accounting or Finance. * 7+ years of banking ... KYC). Preferences * Bachelor's Degree or equivalent in a related field of study such as Accounting ...

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Kyc Associate information

See Florida salary details

$7

$14

$23

How much do kyc associate jobs pay per hour?

As of Aug 7, 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.

Personal Banking Officer

Ocean Bank

Miami, FL

Full-time

Posted 16 days ago

Job description

The Personal Banking Officer (Brickell) is responsible for delivering personalized service and support across all aspects of customer engagement, relationship management, and account maintenance within the branch. This role assists in managing client relationships and supports a variety of banking functions, including customer transactions, loan processing, credit analysis, overdraft and returned item handling, and general administrative tasks. The Personal Banking Officer must ensure full compliance with all applicable Customer Identification Program (CIP) and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) regulatory requirements.


  • Grow and manage a personal portfolio while supporting overall branch growth goals (DDA, deposits, loans, referrals).
  • Assist in opening and servicing Personal and Business accounts, ensuring complete and accurate documentation.
  • Understand the customers’ background and identify the needs of potential ones; clearly communicate solutions and product benefits.
  • If licensed as an MLO, support HELOC applications and loan servicing.
  • Meet annual production goals which may include, but not limited to, DDA growth, deposit growth, new loan production, loan portfolio growth, credit card referrals, and other cross-selling products referrals.
  • Approve overdrafts, wire transfers, and over-the-counter transactions within authorized limits.
  • Support daily branch operations including opening/closing procedures.
  • Identify customer needs and recommend appropriate banking products and services.
  • Collaborate with internal partners (e.g., Residential Mortgage, Treasury Management) to generate qualified referrals.
  • Maintain up-to-date KYC profiles and ensure compliance with BSA/AML regulations.
  • Provide a wide range of customer services including account maintenance, document preparation, and issue resolution.

  • Education/Experience:

    Requirements

    1. Associate’s degree in Business (Finance or Accounting).
    2. 4+ years of banking experience required, directly related to servicing customers in retail banking branch operations.

    Combination of education and experience will be considered.

     

    Skills & Competencies

    1. Ability to understand and implement job related policies and procedures. 
    2. Knowledgeable of internal bank operations (wire transfers, debits/credits and loan payments) and of banking products to cross-sell. 
    3. Ability to handle financial transactions, fraud detection, and customer dispute resolution.
    4. Experience working in a team (sales and service), and high-quality service advocacy. 
    5. Knowledge of the completion of KYC. 
    6. Comprehension of banking laws and applicable compliance regulations. 
    7. Must possess excellent verbal and written communication skills, interpersonal and organizational skills.  
    8. Proficiency in MS Office Software, (Excel, Word, Outlook, Power Point, and Teams).  

    Preferences

    • Bachelor’s Degree in Business Administration (Business, Finance preferred) with two (2) years of banking experience, directly related to servicing customers in retail banking branch operations.

    Licenses/Certifications

    • None

In this role you can work onsite from Miami, Florida, United States

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