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Kyc Associate Jobs in Ohio (NOW HIRING)

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Treasury Associate I

Albany, NY

Treasury Associate The Treasury Team is responsible for the development, implementation, research ... Scanning and monitoring KYC/OFAC compliance and watch lists * Assist in the support and maintenance ...

U.S. Bank

ICG Middle Office Support Banker

Cincinnati, OH · On-site

$16.50 - $21.50/hr

Maintain accurate files and client records, including KYC, flood, appraisal, and regulatory ... Associate's degree or equivalent work experience. * Five or more years of experience in the ...

US Bank

ICG Middle Office Support Banker

Cincinnati, OH · On-site

$16.25 - $21/hr

Maintain accurate files and client records, including KYC, flood, appraisal, and regulatory ... Associate's degree or equivalent work experience. * Five or more years of experience in the ...

U.S. Bank

ICG Middle Office Support Banker

Cincinnati, OH · On-site

$16.25 - $21/hr

Maintain accurate files and client records, including KYC, flood, appraisal, and regulatory ... Associate's degree or equivalent work experience. * Five or more years of experience in the ...

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All JobsKyc Associate JobsKyc Associate Jobs in Ohio

Kyc Associate information

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$8

$18

$30

How much do kyc associate jobs pay per hour?

As of Jul 18, 2026, the average hourly pay for kyc associate in Ohio is $18.08, according to ZipRecruiter salary data. Most workers in this role earn between $14.38 and $19.18 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 Ohio? The most popular types of Kyc jobs in Ohio are:
What cities in Ohio are hiring for Kyc Associate jobs? Cities in Ohio with the most Kyc Associate job openings:
Kyc Associate jobs near you
Infographic showing various Kyc Associate job openings in Ohio as of July 2026, with employment types broken down into 1% As Needed, 68% Full Time, 29% Part Time, 1% Temporary, and 1% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $37,599 per year, or $18.1 per hour.
Wealth Management - KYC Data Product - Senior Associate

Wealth Management - KYC Data Product - Senior Associate

J.P. Morgan

Delaware, OH

Full-time

Medical, Retirement

Posted 17 days ago

Job description

hackajob is collaborating with J.P. Morgan to connect them with exceptional professionals for this role.

JOB DESCRIPTION

Shaping the future of Wealth Management data, the KYC Data Product team builds and operates the foundational data capabilities that power client onboarding, regulatory compliance, and risk management decisions.

Job Summary

As a KYC Data Product Manager (Senior Associate) in JP Morgan's Wealth Management division, you will own end-to-end delivery of KYC data products - from API ingestion through persistence to distribution via batch and GraphQL. You will apply strong data modeling and analytics skills, leverage AI-assisted practices across the SDLC, and collaborate with engineering, compliance, and data stakeholders to improve speed, quality, and clarity of delivery in the KYC domain.

Job responsibilities

  • Own KYC data products end-to-end, managing backlog across ingestion, validation, persistence, transformations, and distribution

  • Write epics and user stories with clear acceptance criteria tied to consumer outcomes, regulatory requirements, and data quality

  • Define API contracts including payload structure, validations, idempotency expectations, error handling, versioning, and SLAs for KYC data flows

  • Lead producer onboarding, testing approach, cutovers, and migrations or deprecations for KYC data sources

  • Review and contribute to logical data models for KYC entities, ensuring attributes, relationships, and cardinalities support downstream compliance and distribution needs

  • Define batch distribution scope, selection logic, file formats, schedules, delivery mechanisms, retention, reconciliation, reruns, backfills, and SLAs for KYC data consumers

  • Partner on GraphQL schema evolution, filtering, pagination, performance guardrails, error semantics, and deprecation or versioning for KYC queries

  • Profile KYC data, quantify issues such as missingness, duplicates, and anomalies, and validate fixes using analytics and data science techniques

  • Define and track KPIs to inform prioritization and measure KYC product health

  • Use AI tools to accelerate SDLC activities including drafting stories, creating test scenarios, summarizing requirements, generating documentation, and supporting analysis workflows with appropriate human review

  • Ensure requirements address PII handling, entitlements, access controls, retention, and auditability across KYC ingestion and distribution

Required qualifications, capabilities, and skills

  • 5+ years of experience as a Product Owner, Business Analyst, or Product Manager in data or technology delivery

  • Strong requirements writing and backlog management skills with comfort working in agile delivery

  • Ability to read logical data models and create conceptual data models with clear entities, relationships, and shared definitions

  • Strong SQL and data reasoning skills with ability to validate data issues and fixes

  • Familiarity with batch distribution patterns and GraphQL fundamentals including schema, queries, pagination, and filtering

  • Demonstrated ability to use AI-assisted tools as part of SDLC for requirements, testing, documentation, and analysis support with appropriate validation and controls mindset

  • Strong collaboration and relationship-building skills with compliance, business, technical, and data stakeholders

Preferred qualifications, capabilities, and skills

  • KYC domain experience including client identification, verification, due diligence, risk rating, and periodic review processes

  • Entity resolution and matching concepts knowledge

  • Experience defining data quality monitoring and operational SLAs and SLOs

  • Familiarity with regulatory frameworks such as AML, BSA, and CDD requirements

  • Experience in wealth management or related financial services

  • Ability to prepare and present information to management and cross-functional teams

  • Analytical mindset with the ability to break down and solve complex problems

ABOUT US

JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process. 

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/Veterans

ABOUT THE TEAM

J.P. Morgan Asset & Wealth Management delivers industry-leading investment management and private banking solutions. Asset Management provides individuals, advisors and institutions with strategies and expertise that span the full spectrum of asset classes through our global network of investment professionals. Wealth Management helps individuals, families and foundations take a more intentional approach to their wealth or finances to better define, focus and realize their goals.â

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