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Kyc Associate Jobs in Texas (NOW HIRING)

Citigroup, Inc.

Wealth Service Associate

San Antonio, TX · On-site

$49K - $68K/yr

The Wealth Associate role is a Client Service and Sales support position responsible for servicing ... Ensures that KYC/AML and other compliance norms are strictly adhered to. * Builds a rapport with ...

K Anand Corporation

Fenergo Designer

Dallas, TX · On-site

Knowledge of KYC, AML, Client Onboarding, and Regulatory Compliance. * Exposure to Azure/AWS cloud environments. * Fenergo Certification is a plus. Regards, Shivani Pandey Sr. Associate Talent ...

Capital One

Sr. Closing Associate

Plano, TX · On-site

Sr. Closing Associate Are you looking for a challenging role that includes the convenience of ... Ensure Know Your Customer "KYC" requirements have been met prior to closing a transaction * Resolve ...

Capital One

Sr. Closing Associate

Plano, TX · Remote

Sr. Closing Associate Are you looking for a challenging role that includes the convenience of ... Ensure Know Your Customer "KYC" requirements have been met prior to closing a transaction * Resolve ...

Core Laboratories

Corporate Paralegal

Houston, TX · On-site

$67K - $90K/yr

Handle KYC, AML, beneficial ownership (FinCEN/CTA), and due diligence requests with internal and ... Associates degree with a specialization in paralegal studies required. * Paralegal certification is ...

Hanwha Energy USA

Treasury Associate

Houston, TX · On-site

$75K - $95K/yr

... Treasury Associate position reports to Treasury Manager assisting in the areas of Treasury ... Prepare cash balance reporting and establish distribution cadence. * Assist with KYC requests from ...

Core Laboratories

Corporate Paralegal

Houston, TX · On-site

$67K - $90K/yr

Handle KYC, AML, beneficial ownership (FinCEN/CTA), and due diligence requests with internal and ... Associates degree with a specialization in paralegal studies required. * Paralegal certification is ...

Hanwha Energy USA

Treasury Associate

Houston, TX

$75K - $95K/yr

... Treasury Associate position reports to Treasury Manager assisting in the areas of Treasury ... Prepare cash balance reporting and establish distribution cadence. * Assist with KYC requests from ...

Hanwha Energy USA

Treasury Associate

Houston, TX · On-site

$75K - $95K/yr

... Treasury Associate position reports to Treasury Manager assisting in the areas of Treasury ... Prepare cash balance reporting and establish distribution cadence. * Assist with KYC requests from ...

Hanwha Energy USA

Senior Treasury Associate

Houston, TX

$75K - $95K/yr

... Treasury Associate position reports to Treasury Manager assisting in the areas of Treasury ... Prepare cash balance reporting and establish distribution cadence. * Assist with KYC requests from ...

Hanwha Energy USA

Senior Treasury Associate

Houston, TX · On-site

$75K - $95K/yr

... Treasury Associate position reports to Treasury Manager assisting in the areas of Treasury ... Prepare cash balance reporting and establish distribution cadence. * Assist with KYC requests from ...

Hanwha Energy USA

Senior Treasury Associate

Houston, TX · On-site

$75K - $95K/yr

... Treasury Associate position reports to Treasury Manager assisting in the areas of Treasury ... Prepare cash balance reporting and establish distribution cadence. * Assist with KYC requests from ...

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How much do kyc associate jobs pay per hour?

As of Aug 1, 2026, the average hourly pay for kyc associate in Texas is $17.71, according to ZipRecruiter salary data. Most workers in this role earn between $14.09 and $18.80 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 Texas? The most popular types of Kyc jobs in Texas are:
What cities in Texas are hiring for Kyc Associate jobs? Cities in Texas with the most Kyc Associate job openings:
Kyc Associate jobs near you
Infographic showing various Kyc Associate job openings in Texas as of July 2026, with employment types broken down into 1% As Needed, 72% Full Time, 25% Part Time, 1% Temporary, and 1% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $36,846 per year, or $17.7 per hour.

Investor Due Diligence Associate

Fund Services Group

Houston, TX • On-site, Remote

$45K - $60K/yr

Full-time

Posted 23 days ago

Job description

FSG is the solution for operational excellence being sought by private fund managers who wish to focus solely on raising capital and identifying investment opportunities. We support the entire life-cycle of our clients' private funds and management company, managing the execution of investments, the experience of their investors, and the compliance, finance and human resource solutions needed to satisfy all regulatory requirements. Our team is asked to serve our clients with consistent excellence and accountability, while being allowed to live their definition of success. We focus on bringing new team members on board who share our passion for providing excellence in our service, while never wavering from our Principles of integrity, effort, communication and protecting time with our families.
Investor Due Diligence Associate
FSG is the opportunity to learn and experience the finance industry for a people-oriented, hard-working, team player. Our unique culture is built by the team and for the team. Our compensation structure provides unlimited upside to our team members. We will teach you all that you need to know to be successful on our team, so we do not require any specific degree or work history. We just hope you are as non-traditional and eager to prove yourself as we are!
Your key responsibilities are to deliver white glove service and honor the FSG Principles while:
  • Perform Investor Due Diligence (IDD), AML, and KYC reviews for new and existing investors, clients, and funds in line with firm policies and regulatory requirements
  • Maintain accurate AML/KYC records and ensure investor files remain complete, organized, and audit ready
  • Partner closely with Legal, Compliance, Investor Relations, Operations, and external service providers to facilitate timely investor onboarding
  • Coordinate with FSG Onboarding Team to obtain outstanding AML/KYC documentation and resolve deficiencies
  • Track AML review status and assist with reporting on onboarding metrics, outstanding requests, and workflow progress
  • Stay current on AML/KYC regulations, industry best practices, and evolving regulatory expectations

Our requirements for you as an applicant are simple:
  • 1-3 years of experience in AML/KYC, Investor Due Diligence, Compliance, Fund Administration, Financial Services, or Investment Operations preferred
  • Familiarity with AML/KYC regulations, beneficial ownership requirements, sanctions screening, and customer due diligence principles
  • Experience reviewing investor onboarding documentation and identifying missing or inconsistent information
  • Strong analytical, organizational, and critical-thinking skills with exceptional attention to detail
  • Proficiency in Microsoft Office, particularly Excel, and the ability to quickly learn new systems and technologies
  • Be a team player with an enthusiastic work ethic
  • Learn all we teach you quickly, comprehensively, and enthusiastically
  • Demonstrate strong prioritization and multitasking abilities in a fast-paced environment

If you excel in your responsibilities and fulfill your responsibilities, our commitment to you is:
  • Comprehensive benefits
  • Base salary commensurate with experience and success: The annual base salary range for this position is $45,000 to $60,000
  • Quarterly bonus that offers unlimited potential growth - 1/3rd of our profits (no matter how much) are shared with our team in bonuses each quarter

We are primarily a remote work company, but some of the training for this role may be best delivered in-person leveraging client sites or local coworking locations. Our clients also ask us to provide on-site support from time-to-time. In the interview process, we can outline expectations about what, if any, in-person training or support time is expected to be required for this role.
You will be successful when you deliver exemplary service to our clients and their investors, fulfill the FSG vision and purpose, and bring success to the entire FSG team. We are excited to have you join our team and appreciate your interest in joining us on a journey to success!

Apply