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Kyc Associate Jobs in Tennessee (NOW HIRING)

Collect and review entity due diligence, Know Your Customer (KYC), and beneficial ownership ... associates, and controls designed to protect the bank and our clients * Manages more complex ...

Premier Banker

Nashville, TN

$18 - $23.50/hr

... g., KYC/CIP, BSA/AML, Reg E/CC, Privacy, UDAAP, TILA/Reg Z as applicable), credit policies, and ... Collaborate with branch associates to achieve shared sales, service, and operational goals ...

New

Premier Banker

Spring Hill, TN

$17.50 - $22.75/hr

... g., KYC/CIP, BSA/AML, Reg E/CC, Privacy, UDAAP, TILA/Reg Z as applicable), credit policies, and ... Collaborate with branch associates to achieve shared sales, service, and operational goals ...

New

Premier Banker

Brentwood, TN

$17 - $21.25/hr

... g., KYC/CIP, BSA/AML, Reg E/CC, Privacy, UDAAP, TILA/Reg Z as applicable), credit policies, and ... associates to achieve shared sales, service, and operational goals; participate in training ...

New

Experience with the Know Your Customer (KYC) Due Diligence process and requirements. * Knowledge of ... Carrington Associates. For more information about Carrington Charitable Foundation, and the ...

Kyc Associate information

See Tennessee salary details

$8

$17

$28

How much do kyc associate jobs pay per hour?

As of Aug 27, 2026, the average hourly pay for kyc associate in Tennessee is $17.26, according to ZipRecruiter salary data. Most workers in this role earn between $13.75 and $18.32 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 Tennessee?

The most popular types of Kyc jobs in Tennessee are:

Infographic showing various Kyc Associate job openings in Tennessee as of June 2026, with employment types broken down into 97% Full Time, and 3% Contract. Highlights an 74% Physical, 13% Hybrid, and 13% Remote job distribution, with an average salary of $35,895 per year, or $17.3 per hour.

Business and Legal Affairs, Associate

Nashville, TN • On-site

$70K - $90K/yr

Full-time

This job post has expired today. Applications are no longer accepted.


Job description

Business and Legal Affairs, Associate
Symphonic is a fully independent music technology, distribution, and marketing company based in Tampa, Florida, with a global team and presence in New York City, Nashville, and major music markets worldwide, supporting independent artists and labels internationally.
We're passionate about music, but even more passionate about the people behind it. We're looking for curious, driven, and collaborative individuals who want to build, learn, and grow with us. We believe diverse perspectives make better teams, better products, and better outcomes, and we're committed to creating a workplace where everyone belongs. The Business and Legal Affairs Associate will work remotely, reporting to the Director of Business and Legal Affairs, who is based in Charlotte, North Carolina, and leads our Legal Team.
In a Nutshell //
Symphonic Distribution is seeking a detail-oriented and proactive Business and Legal Affairs Associate to support our growing Legal Team, reporting to and working directly with the Director of Business and Legal Affairs. This role focuses on creating and maintaining contract frameworks across a range of agreement types, with particular emphasis on custom client deals, digital distribution agreements, and other related contracts. The ideal candidate has strong organizational and communication skills and the ability to manage multiple ongoing projects with sound judgment and limited oversight. This is an opportunity to contribute meaningfully to empowering artists, labels, and managers with the tools and expertise they need to thrive in today's music industry.
What you will do //
  • Draft and update contract frameworks and templates for digital distribution agreements, licensing arrangements, and other custom client and partner deals.
  • Review, redline, and help negotiate digital distribution agreements, addenda, and custom client and partner deals, escalating novel or high-risk issues to the Director.
  • Collaborate with internal stakeholders to understand business needs and incorporate them into contractual terms.
  • Maintain and manage legal workflows and contract lifecycle updates via project management tools (primarily Monday.com or other applications as requested).
  • Track the status of contract projects and provide timely updates to the Director of Business and Legal Affairs and relevant teams.
  • Conduct entity verification and KYC/KYB diligence across U.S. and international registries, sanctions/PEP screening, and identity verification, and summarize findings for internal stakeholders.
  • Assist Legal and Finance with deal diligence, including vetting the contracting party, client rightsholdership, client history, account information, and other data necessary for advising internal stakeholders and drafting accurate contracts.
  • Support general legal and operational initiatives, including research, internal documentation, and compliance projects.
  • Help ensure consistency in legal language and formatting across documents.
  • Maintain organized and up-to-date records of contract templates, revisions, and executed documents.
  • Research and analyze trends and emerging law and industry practices related to operations, contracting, copyright, improper activity, and other legal matters.
  • Communicate and liaise with internal stakeholders concerning legal policies, processes, and procedures.
  • Provide support on escalated legal matters.
  • Brief the Director of Business and Legal Affairs regularly and consistently on the status of contracting activities.
  • Complete other projects as identified by the Business and Legal Affairs Team.

What you need to have //
  • Bachelor's degree in a relevant field
  • Three years of post-graduate experience in business and legal affairs, contracts, or a transactional environment.
  • Proficiency with contract, project, and business management platforms such as Monday.com, Dropbox, Google Workspace, and HubSpot.
  • Strong written and verbal communication skills.
  • Exceptional organizational skills and attention to detail.
  • Strong time management skills, with the ability to manage multiple priorities and meet tight deadlines in a high-volume environment.
  • Self-motivated and proactive, with a strong sense of ownership and initiative.
  • Comfortable receiving feedback, adapting quickly, and taking increasing ownership of projects.
  • Eagerness to learn, develop subject-matter expertise, and become a reliable resource for the team.
  • Ability to collaborate effectively and stay fully engaged with a distributed team in a remote work environment.
  • High ethical standards and sound judgment when handling confidential or sensitive information.

What would set you apart //
  • J.D. or Paralegal Certificate with relevant internship/training or work experience in business and legal affairs, contracts, or transactional matters
  • Five years of post-graduate experience in business and legal affairs, contracts, or a transactional environment.
  • Experience in the music, entertainment, or technology industries.
  • Familiarity with music licensing, intellectual property, copyright, and digital distribution.
  • Interest in contracting, intellectual property rights, licensing, copyright law, and emerging legal topics such as artificial intelligence and related regulation.
  • Strong interest in the legal and business considerations of independent music distribution.
  • Spanish and/or Portuguese language proficiency is a plus.

What would be the icing on the cake //
  • One or more years of experience drafting distribution agreements, music licensing agreements, or similar commercial contracts.
  • Experience partnering cross-functionally with teams such as Deals, Sales, and Finance.
  • Willingness to take on projects and responsibilities outside of the immediate scope of the role as business needs evolve.

Additional Insights //
  • This position reports to the Director of Business and Legal Affairs, who leads our Legal Team. The role is designed to grow: the right candidate will handle first-pass agreements, redlines, contract intake, and diligence within the first few months, with a path toward increasingly independent drafting and negotiation as the Legal function scales..
  • This position is remote, with an expectation that the candidate will remain a resident in the location of hire.
  • Minimal travel may be required.
  • Candidates must be current residents of Nashville, Tennessee.

About Symphonic //
Symphonic Distribution enables content creators to fully maximize their music's revenue and grow their global audience. The company focuses on working with: record labels, artists, managers, producers, social media influencers, and even distributors just like us to get their messages seen and heard. While our core business is to distribute music digitally and physically for the many talented creators that we have the honor of working with, we focus on a number of services, such as: Physical Distribution, User Generated Content Monetization on YouTube, Tik Tok, Triller, Instagram, Release Promotion such as Playlist pitching, marketing diagnostics, strategy and a number of other very important services to ensure that creators are maximizing and collecting on as many royalties as possible. Symphonic also showcases one of the largest partnership networks available, partnering with Spotify, Apple Music, Pandora, Amazon, and many other services where music can be consumed on. Check out more about us on our website at www.symphonic.com.