Client Experience Associate Safe Act - Avp Working at Citi is far more than just a job. A career ... Partners with sales teams, and liaises with internal partners (kyc, account opening and product ...
Client Experience Associate Safe Act - Avp Working at Citi is far more than just a job. A career ... Partners with sales teams, and liaises with internal partners (kyc, account opening and product ...
Client Service Associate, GC Wealth
Washington, DC · On-site
$16.50 - $22.75/hr
Monitor accounts for required actions (e.g., RMDs, KYC updates) and escalate as needed * Support ... Associate or similar role within a wealth management or investment advisory firm. * In-depth ...
Client Service Associate, GC Wealth
Washington, DC · On-site
$16.50 - $22.75/hr
Monitor accounts for required actions (e.g., RMDs, KYC updates) and escalate as needed * Support ... Associate or similar role within a wealth management or investment advisory firm. * In-depth ...
Client Service Associate, GC Wealth
Washington, DC · On-site
$16.50 - $22.75/hr
Monitor accounts for required actions (e.g., RMDs, KYC updates) and escalate as needed * Support ... Associate or similar role within a wealth management or investment advisory firm. * In-depth ...
Client Service Associate, GC Wealth
Washington, DC · On-site
$16.50 - $22.75/hr
Monitor accounts for required actions (e.g., RMDs, KYC updates) and escalate as needed * Support ... Associate or similar role within a wealth management or investment advisory firm. * In-depth ...
Client Service Associate, GC Wealth
Washington, DC · On-site
$16.50 - $22.75/hr
Monitor accounts for required actions (e.g., RMDs, KYC updates) and escalate as needed * Support ... Associate or similar role within a wealth management or investment advisory firm. * In-depth ...
Client Service Associate, GC Wealth
Washington, DC · On-site
$16.50 - $22.75/hr
Monitor accounts for required actions (e.g., RMDs, KYC updates) and escalate as needed * Support ... Associate or similar role within a wealth management or investment advisory firm. * In-depth ...
Supports clients navigating the KYC/onboarding and account opening processes while evaluating moderately complex and variable issues with substantial potential impact. * Demonstrates subject matter ...
Supports clients navigating the KYC/onboarding and account opening processes while evaluating moderately complex and variable issues with substantial potential impact. * Demonstrates subject matter ...
Sales Associate
Sterling, VA · On-site
$13.75 - $18.75/hr
... to KYC, OFAC, and Information Security policies and procedures. • Contribute to the ... Sales Associate Training Program. • Previous customer service contact experience is highly ...
Sales Associate
Sterling, VA · On-site
$13.75 - $18.75/hr
... to KYC, OFAC, and Information Security policies and procedures. • Contribute to the ... Sales Associate Training Program. • Previous customer service contact experience is highly ...
Sales Associate
Sterling, VA · On-site
$14.25 - $19.25/hr
The Sales Associate is responsible for performing daily branch and customer service duties ... adhering to KYC, OFAC, and Information Security policies and procedures. Contribute to the ...
Sales Associate
Sterling, VA · On-site
$14.25 - $19.25/hr
The Sales Associate is responsible for performing daily branch and customer service duties ... adhering to KYC, OFAC, and Information Security policies and procedures. Contribute to the ...
Sales Associate
Sterling, VA · On-site
$14.25 - $19.25/hr
... to KYC, OFAC, and Information Security policies and procedures. • Contribute to the ... Sales Associate Training Program. • Previous customer service contact experience is highly ...
Sales Associate
Sterling, VA · On-site
$14.25 - $19.25/hr
... to KYC, OFAC, and Information Security policies and procedures. • Contribute to the ... Sales Associate Training Program. • Previous customer service contact experience is highly ...
Sales Associate Supervisor
Annapolis, MD · On-site
$42K - $68K/yr
The Sales Associate Supervisor is responsible for supervising the Sales Associate staff to ensure ... KYC, OFAC, and Information Security policies and procedures. Order and ship currency within ...
Sales Associate Supervisor
Annapolis, MD · On-site
$42K - $68K/yr
The Sales Associate Supervisor is responsible for supervising the Sales Associate staff to ensure ... KYC, OFAC, and Information Security policies and procedures. Order and ship currency within ...
Sales Associate Supervisor
Vienna, VA · On-site
The Sales Associate Supervisor is responsible for supervising the Sales Associate staff to ensure ... KYC, OFAC, and Information Security policies and procedures. Order and ship currency within ...
Sales Associate Supervisor
Vienna, VA · On-site
The Sales Associate Supervisor is responsible for supervising the Sales Associate staff to ensure ... KYC, OFAC, and Information Security policies and procedures. Order and ship currency within ...
Sales Associate Supervisor
Crofton, MD · On-site
$42K - $68K/yr
The Sales Associate Supervisor is responsible for supervising the Sales Associate staff to ensure ... KYC, OFAC, and Information Security policies and procedures. Order and ship currency within ...
Sales Associate Supervisor
Crofton, MD · On-site
$42K - $68K/yr
The Sales Associate Supervisor is responsible for supervising the Sales Associate staff to ensure ... KYC, OFAC, and Information Security policies and procedures. Order and ship currency within ...
Sales Associate Supervisor
Crofton, MD · On-site
$42K - $68K/yr
The Sales Associate Supervisor is responsible for supervising the Sales Associate staff to ensure ... adhering to KYC, OFAC, and Information Security policies and procedures. • Order and ship ...
Sales Associate Supervisor
Crofton, MD · On-site
$42K - $68K/yr
The Sales Associate Supervisor is responsible for supervising the Sales Associate staff to ensure ... adhering to KYC, OFAC, and Information Security policies and procedures. • Order and ship ...
Sales Associate
Mclean, VA · On-site
$38K - $62K/yr
The Sales Associate is responsible for performing daily branch and customer service duties ... adhering to KYC, OFAC, and Information Security policies and procedures. Contribute to the ...
Sales Associate
Mclean, VA · On-site
$38K - $62K/yr
The Sales Associate is responsible for performing daily branch and customer service duties ... adhering to KYC, OFAC, and Information Security policies and procedures. Contribute to the ...
Sales Associate
Mclean, VA · On-site
$38K - $62K/yr
... to KYC, OFAC, and Information Security policies and procedures. • Contribute to the ... Sales Associate Training Program. • Previous customer service contact experience is highly ...
Sales Associate
Mclean, VA · On-site
$38K - $62K/yr
... to KYC, OFAC, and Information Security policies and procedures. • Contribute to the ... Sales Associate Training Program. • Previous customer service contact experience is highly ...
Fraud Investigation Associate
$80K - $120K/yr
... Associate to serve as our primary defense against identity theft and organized fraud rings. While ... Case Management & KYC: Manage the end-to-end investigation of suspicious activity. Gather "Know ...
Fraud Investigation Associate
$80K - $120K/yr
... Associate to serve as our primary defense against identity theft and organized fraud rings. While ... Case Management & KYC: Manage the end-to-end investigation of suspicious activity. Gather "Know ...
Sales Associate
Mclean, VA · On-site
$38K - $62K/yr
... to KYC, OFAC, and Information Security policies and procedures. • Contribute to the ... Sales Associate Training Program. • Previous customer service contact experience is highly ...
Sales Associate
Mclean, VA · On-site
$38K - $62K/yr
... to KYC, OFAC, and Information Security policies and procedures. • Contribute to the ... Sales Associate Training Program. • Previous customer service contact experience is highly ...
Sales Associate Supervisor
Crofton, MD · On-site
$42K - $68K/yr
The Sales Associate Supervisor is responsible for supervising the Sales Associate staff to ensure ... adhering to KYC, OFAC, and Information Security policies and procedures. • Order and ship ...
Sales Associate Supervisor
Crofton, MD · On-site
$42K - $68K/yr
The Sales Associate Supervisor is responsible for supervising the Sales Associate staff to ensure ... adhering to KYC, OFAC, and Information Security policies and procedures. • Order and ship ...
Sales Associate Supervisor
Annapolis, MD · On-site
$42K - $68K/yr
The Sales Associate Supervisor is responsible for supervising the Sales Associate staff to ensure ... adhering to KYC, OFAC, and Information Security policies and procedures. • Order and ship ...
Sales Associate Supervisor
Annapolis, MD · On-site
$42K - $68K/yr
The Sales Associate Supervisor is responsible for supervising the Sales Associate staff to ensure ... adhering to KYC, OFAC, and Information Security policies and procedures. • Order and ship ...
Sales Associate Supervisor
Vienna, VA · On-site
The Sales Associate Supervisor is responsible for supervising the Sales Associate staff to ensure ... adhering to KYC, OFAC, and Information Security policies and procedures. • Order and ship ...
Sales Associate Supervisor
Vienna, VA · On-site
The Sales Associate Supervisor is responsible for supervising the Sales Associate staff to ensure ... adhering to KYC, OFAC, and Information Security policies and procedures. • Order and ship ...
Sales Associate Supervisor
Annapolis, MD · On-site
$42K - $68K/yr
The Sales Associate Supervisor is responsible for supervising the Sales Associate staff to ensure ... adhering to KYC, OFAC, and Information Security policies and procedures. • Order and ship ...
Sales Associate Supervisor
Annapolis, MD · On-site
$42K - $68K/yr
The Sales Associate Supervisor is responsible for supervising the Sales Associate staff to ensure ... adhering to KYC, OFAC, and Information Security policies and procedures. • Order and ship ...
Kyc Associate information
See Washington salary details
$10.62 - $12.92
2% of jobs
$12.92 - $15.22
6% of jobs
$17.01 is the 25th percentile. Wages below this are outliers.
$15.22 - $17.52
21% of jobs
The median wage is $19.27 / hr.
$17.52 - $19.83
27% of jobs
$19.83 - $22.13
18% of jobs
$22.23 is the 75th percentile. Wages above this are outliers.
$22.13 - $24.43
12% of jobs
$24.43 - $26.73
5% of jobs
$26.73 - $29.03
3% of jobs
$29.03 - $31.33
2% of jobs
$31.33 - $33.64
2% of jobs
$33.64 - $35.94
1% of jobs
$10
$21
$35
How much do kyc associate jobs pay per hour?
As of Aug 11, 2026, the average hourly pay for kyc associate in Washington is $21.54, according to ZipRecruiter salary data. Most workers in this role earn between $17.16 and $22.88 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?
| Aspect | Kyc Associate | Compliance Analyst |
|---|---|---|
| Required Credentials | Typically a bachelor's degree, certifications like CAMS or AML certifications | Similar credentials, often with additional certifications like CCEP or CFE |
| Work Environment | Financial institutions, banks, or fintech companies | Financial firms, regulatory agencies, or corporate compliance departments |
| Employer & Industry Usage | Commonly employed in banking and financial services for client onboarding | Used 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 Washington? The most popular types of Kyc jobs in Washington are:
What cities in Washington are hiring for Kyc Associate jobs? Cities in Washington with the most Kyc Associate job openings:
Other
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Citibank rating
8.3
Based on 177 frontline employees who took The Breakroom Quiz
39th of 171 rated banks
Job description
Client Experience Associate Safe Act - Avp
Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.
Job OverviewThis is a seasoned professional role responsible for applying in-depth disciplinary knowledge to improve processes and workflows within the banking, credit and investments platform. They ensure a seamless and differentiated experience in partnership with sales teams and integrate subject matter and industry expertise, requiring a thorough understanding of how different areas coordinate to achieve overall business objectives. This individual plays a pivotal role impacting the client experience. This role requires internal collaboration partnering with sales teams, and liaising with internal partners (kyc, account opening and product partners) to fulfill client requests.
Responsibilities
- Applies specialized knowledge related to onboarding in order to complete monitoring, assessment, analysis, and evaluation of processes and data, which includes identifying policy gaps, formulating recommendations, researching and interpreting information, and identifying data inconsistencies to define business issues
- Partners with sales teams, and liaises with internal partners (kyc, account opening and product partners) to fulfill client requests while maintaining constant communication. Provides the highest level of customer service and teamwork.
- Ensure all documentation is current, accurate, and complete, fulfilling requests promptly.
- Supports clients navigating the kyc/onboarding and account opening processes while evaluating moderately complex and variable issues with substantial potential impact.
- Demonstrates subject matter and industry expertise, and an ability to break down information systematically and influences decisions through advice, counsel, and facilitation, directly affecting team performance and supports the training and development of peers.
- Assesses and escalates risk in business decisions, safeguarding the firm's reputation and assets (citigroup, clients) by ensuring compliance with laws, rules, and regulations. This involves adhering to policy, applying sound ethical judgment, and escalating, managing, and transparently reporting control issues.
Qualifications
- Experience: 5-8 years of relevant experience, with a preference for prior experience in wealth management or other financial services roles.
- Strong analytical skills
- Strong interpersonal skills
- Ability to manage internal and external relationships
- High degree of engagement and attention to detail
- Ability to manage multiple concurrent deadlines in a dynamic environment
- Excellent verbal and written communication skills.
- Certifications: Requires finra sie, series 7, and series 66 (or series 63 & 65), or must be obtained within 150 days.
Education
- Bachelor's/university degree or equivalent experience.
About Citigroup Inc
Sourced by ZipRecruiter
We live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that’s uniquely positioned for this moment. Through our vast global network and our on-the-ground expertise, we can connect the dots, anticipate change and empathize the needs of our clients and customers in ways that other banks simply cannot. Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We have set expectations for how we must act to bring our mission to life. These expectations are at the heart of our Leadership Principles – we take ownership, we deliver with pride and we succeed together.
Industry
Banking and credit intermediation
Company size
5,001 - 10,000 Employees
Headquarters location
New York City, NY, US