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Kyc Associate Jobs in New York (NOW HIRING)

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Client Onboarding Associate-KYC

New York, NY · On-site

$70K - $95K/yr

Onboarding Associate will be part of the Underlying Principles onboarding team and will work ... Partner with Front Office teams and clients to obtain required KYC/CIP, regulatory, and account ...

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Scotiabank

Associate, US KYC Refresh

Manhattan, NY · On-site

$17.25 - $23/hr

Includes US KYC / AML, FINRA, BSA, SEC, FATCA and other regulations impacting the US Business. Escalates KYC, AML & Sanctions related issues and concerns to appropriate teams. What You'll Do ...

Scotiabank

Associate, US KYC Refresh

Manhattan, NY · On-site

$17.25 - $23/hr

Purpose Assists in the KYC Refresh of GBM clients, working with the business lines and clients. Includes US KYC / AML, FINRA, BSA, SEC, FATCA and other regulations impacting the US Business.

MUFG

VP - KYC Manager

New York, NY · Hybrid

The KYC Onboarding team is part of the First Line of Defense Control Office, which is situated ... Working closely with stakeholders to ensure MUFG understands all associate risks and maintaining ...

MUFG Bank, Ltd.

VP - KYC Manager

New York, NY · On-site

The KYC Onboarding team is part of the First Line of Defense Control Office, which is situated ... Working closely with stakeholders to ensure MUFG understands all associate risks and maintaining ...

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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 New York is $20.80, according to ZipRecruiter salary data. Most workers in this role earn between $16.59 and $22.07 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 New York?

The most popular types of Kyc jobs in New York are:

What cities in New York are hiring for Kyc Associate jobs?

Cities in New York with the most Kyc Associate job openings:

Kyc Associate jobs near you
Infographic showing various Kyc Associate job openings in New York as of August 2026, with employment types broken down into 1% As Needed, 69% Full Time, 28% Part Time, 1% Temporary, and 1% Contract. Highlights an 96% Physical, 1% Hybrid, and 3% Remote job distribution, with an average salary of $43,268 per year, or $20.8 per hour.

AML and Sanction Associate

New York, NY • On-site

Intesa Sanpaolo Group
See more jobs at Intesa Sanpaolo Groupexternal

Full-time

Re-posted yesterday

Job description

Overview
Within Intesa Sanpaolo IMI Securities Corporation NY, the AML/KYC Associate provides oversight of the firm's BSA/AML program and has primary responsibilities regarding new account documentation and all BSA/AML and OFAC Sanctions Regulations. Other general responsibilities include monitoring and reporting of employee electronic communications.
What you'll be doing
You will be in charge of the the following activities:
  • maintenance and revision of the firm's AML policies and procedures
  • provide advice and guidance to the trading desks and Operations during new client onboarding
  • monitor firm's activity and identify AML risks
  • conduct analysis, document review and approvals, and obtain information about customers at onboarding (KYC)
  • monitoring and updating Customer Risk Rating
  • sanction screenings for new customers and perform document refresh
  • assist with reporting of AML reports to Head Office
  • monthly and Quarterly reporting of RAF indicators to Head Office and Semi-annual Compliance and Controls reporting to Head Office
  • conduct enhanced due diligence, Customer Diligence and identify Ultimate Beneficial Owners (UBO)
  • FINRA and SEC Blue sheets submissions
  • FinCEN 314 (a) reporting and screening of the names required by FinCen
  • provide administrative support for Chief Compliance Officer
  • conduct Bloomberg electronic communications reviews, SMARSH phone communication reviews and monthly reporting.

Who we are looking for
If you are looking to turn your passion into a career and meet the following requirements, we would be delighted to hear from you:
  • 3-5 years of experience in similar role
  • experience using Sanction/AML tools e.g. Lexus/Nexus, World Check
  • proficiency in Excel
  • familiarity with The Financial Action Task Force (FATF), USA PATRIOT Act & Bank Secrecy Act (BSA) and FinCEN
  • client Onboarding, KYC and Risk Assessments
  • bachelors Degree.

Preferred skills: ACAMs.
What we offer
  • The salary range for this position is 100k $- 130k $

About us
Intesa Sanpaolo IMI Securities Corporation is a U.S. broker/dealer headquartered in the State of New York. It is indirectly controlled by Intesa Sanpaolo and is part of its IMI Corporate & Investment Banking Division. In the United States, Intesa Sanpaolo IMI Securities Corp. is a registered broker-dealer with the Securities and Exchange Commission, a FINRA member firm, and a member of the New York Stock Exchange LLC.
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We guarantee an inclusive and equal environment. We will consider all applicants regardless of race, religion, sexual orientation, gender identity, marital status, national origin, age, disability, or any other protected category in compliance to D.lgs. 198/2006, 215/03 and 216/03.
For the evaluation of the application, the data will be processed by Intesa Sanpaolo IMI Securities Corporation as Data Controller. We invite you to review the dedicated Privacy Information Notice for more details.

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