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Kyc Associate Jobs in Ohio (NOW HIRING)

The Capital Markets Company GmbH

$102.88 - $148.60/hr

Identifikation, Bewertung und Überwachung von KYC-Risiken entlang von Onboarding-, regelmäßigen und anlassbezogenen Prüfprozessen * Entwicklung und Pflege von Risikomethoden, Bewertungen und ...

New

ultimus

Senior Oversight Specialist

Hauppauge, NY

Performs manual "real time" KYC identity verification for requests submitted by related departments ... Attends training and provides guidance to associates on fraud detection and prevention techniques.

Ultimus Fund Solutions

Treasury Associate I

Columbus, OH · On-site

$22 - $26/hr

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 ...

US Bank

RCA Professional

Cincinnati, OH · On-site

The role focuses on ensuring customer-facing and KYC-related changes are implemented correctly before release and that identified issues are appropriately escalated and remediated. Key ...

BNY

Specialist, Client Service Management II

Cleveland, OH · On-site

$16.50 - $21.75/hr

... Private Banking Associates, and internal service partners to deliver a high-quality client ... Familiarity with account opening, KYC/AML, onboarding, and client servicing systems preferred What ...

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Kyc Associate information

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$8

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How much do kyc associate jobs pay per hour?

As of Aug 7, 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.

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 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 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 $37,599 per year, or $18.1 per hour.

Wealth Management - KYC Data Product - Senior Associate

Chase

Delaware, OH • On-site

Other

Re-posted 11 days ago

Chase Bank rating

8.1

Company rating: 8.1 out of 10

Based on 155 frontline employees who took The Breakroom Quiz

65th of 170 rated banks

Job description

KYC Data Product Manager (Senior Associate)

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

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