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Kyc Associate Jobs (NOW HIRING)

eClercx

Associate, FCC Solutions

Manhattan, NY · On-site

$15.50 - $20/hr

Associate, FCC Solutions Location: New York, United States (Hybrid) Type: Full-time Department ... Apply practical knowledge of KYC/CDD, AML, sanctions, and transaction monitoring-and conduct ...

eClerx

Associate, FCC Solutions

Manhattan, NY · Hybrid

$15.50 - $20/hr

Associate, FCC Solutions Location: New York, United States (Hybrid) Type: Full-time Department ... Apply practical knowledge of KYC/CDD, AML, sanctions, and transaction monitoring-and conduct ...

JPMorgan Chase & Co

Quality Associate I

Chicago, IL · On-site

As a Quality Associate I within JPMorganChase, you will play a pivotal role in maintaining the high ... Conduct comprehensive quality control reviews of Know Your Customer (KYC) records, ensuring ...

JP Morgan Chase

Quality Associate I

Chicago, IL

As a Quality Associate I within JPMorganChase, you will play a pivotal role in maintaining the high ... Conduct comprehensive quality control reviews of Know Your Customer (KYC) records, ensuring ...

JPMorgan Chase & Co.

Quality Associate I

Chicago, IL · On-site

$64K - $87K/yr

As a Quality Associate I within JPMorganChase, you will play a pivotal role in maintaining the high ... Conduct comprehensive quality control reviews of Know Your Customer (KYC) records, ensuring ...

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Kyc Associate information

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$31

How much do kyc associate jobs pay per hour?

As of Jul 15, 2026, the average hourly pay for kyc associate in the United States is $19.01, according to ZipRecruiter salary data. Most workers in this role earn between $15.14 and $20.19 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.
More about Kyc Associate jobs
What cities are hiring for Kyc Associate jobs? Cities with the most Kyc Associate job openings:
What are the most commonly searched types of Kyc jobs? The most popular types of Kyc jobs are:
What states have the most Kyc Associate jobs? States with the most job openings for Kyc Associate jobs include:
Kyc Associate jobs near you
Infographic showing various Kyc Associate job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 67% Full Time, 30% Part Time, 1% Temporary, and 1% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $39,549 per year, or $19 per hour.

Operations Associate

BizTek People, Inc. | APA International Placement Consultants

Manhattan, NY • On-site

Contractor

Re-posted 17 days ago

Job description


Biztek People is seeking an experienced bilingual (Japanese and English) Operations Associate for our client in New York City!
Job Title: Operations Associate (Treasury Administration & Operations)
Location: 1271 Office (Onsite; 1 day per week WFH possible)
Contract Duration: 6 months with potential for extension
Start Date: ASAP
About the Role
We are seeking a detail-oriented Associate to support the Treasury Administration team. The ideal candidate will have 3-5 years of experience in financial administration, compliance coordination, and operational support. This role is essential in ensuring efficient treasury processes, accurate reporting, and effective departmental coordination.
Key Responsibilities
  • Provide general administrative and operational support to the Treasury department.
  • Process invoice payments and monitor budgets using PeopleSoft.
  • Administer vendor contracts and ensure compliance with documentation standards.
  • Prepare and manage internal financial and compliance reports, including daily and periodic Treasury submissions.
  • Support Know Your Customer (KYC) reviews, account openings, and related documentation processes.
  • Assist with onboarding and logistics for new hires, expats, interns, and consultants.
  • Coordinate compliance-related activities, including Volcker Rule reporting, information control inspections, and behavioral monitoring.
  • Maintain the Important Assets Ledger and ensure adherence to mandatory leave policies.
  • Support business continuity and other special projects as assigned by management.

Qualifications
  • 3-5 years of relevant experience in Treasury, Finance, Accounting, or Compliance administration.
  • Bachelor's degree required.
  • Proficiency in PeopleSoft
  • Strong organizational and multitasking abilities with attention to accuracy and deadlines.
  • Business-level proficiency in Japanese (written and verbal).
  • Excellent communication skills and ability to collaborate across teams.

Work Environment
  • Onsite position
  • One day of remote work per week may be permitted, subject to approval.
  • Professional, team-oriented environment focused on operational excellence and compliance integrity.

Keywords: #reasury Operations, Financial Administration, Compliance Reporting, PeopleSoft, Vendor Management, KYC, Finance Support, Japanese Language, Budget Monitoring, Administrative Coordination

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