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Kyc Associate Jobs (NOW HIRING)

ACG Resources

15183DM Treasury Associate

Manhattan, NY · On-site

$85K - $100K/yr

Treasury Associate Location: New York, NY Compensation: $85,000 - $100,000 + Discretionary Bonus A ... Handle KYC and compliance documentation for financial institution counterparties * Prepare treasury ...

New

SMBC

Client Management Associate

Manhattan, NY · Hybrid

$75K - $120K/yr

Role Description The Associate within the Client Management team plays a key role in executing Know Your Customer (KYC) processes in alignment with the Bank's Anti-Money Laundering (AML) policies.

Clear Street

Associate - Client Onboarding

New York, NY · On-site

$80K - $110K/yr

The Role We are looking for a Client Onboarding Associate to join the Onboarding Team at Clear ... In this role, you will primarily focus on performing KYC screenings and data management to support ...

Clear Street

Associate - Client Onboarding

New York, NY · On-site

$80K - $110K/yr

The Role We are looking for a Client Onboarding Associate to join the Onboarding Team at Clear ... In this role, you will primarily focus on performing KYC screenings and data management to support ...

StoneX Group

Compliance Onboarding Associate

Miami, FL · Hybrid

Identifies and escalates potential KYC concerns to AML and Legal Teams during onboarding and ongoing review processes. * Conducts analysis on the ownership structure of prospective customers via ...

Whitecap

Treasury Associate

Manhattan, NY

$90K - $125K/yr

Our client is seeking a Treasury Associate to support daily treasury operations, banking ... Strong understanding of banking operations, KYC processes, and control agreements. * Excellent ...

StoneX

Compliance Onboarding Associate

Miami, FL · Hybrid

Identifies and escalates potential KYC concerns to AML and Legal Teams during onboarding and ongoing review processes. * Conducts analysis on the ownership structure of prospective customers via ...

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How much do kyc associate jobs pay per hour?

As of May 29, 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.

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 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 jobs make $3,000 a month without a degree?

A Kyc Associate can potentially earn around $3,000 a month depending on experience, location, and employer. Many entry-level roles in customer service, sales, or administrative positions also offer similar pay without requiring a degree, especially with specialized skills or certifications. Remote work and freelance opportunities in fields like digital marketing or data entry can also reach this income level without formal higher education.

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.

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Kyc Associate jobs near you
15183DM Treasury Associate

15183DM Treasury Associate

ACG Resources

Manhattan, NY • On-site

$85K - $100K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted yesterday

Job description

Treasury Associate

Location: New York, NY
Compensation: $85,000 – $100,000 + Discretionary Bonus


A well-established international banking institution is seeking a Treasury Associate to join its Treasury team. This role offers broad exposure across liquidity management, correspondent banking, fixed income investments, and ALCO reporting within a collaborative environment.

This position is ideal for someone with a solid treasury or banking operations foundation who wants continued growth and hands-on exposure across multiple treasury functions. The team has found that overly senior candidates often become disengaged due to the hands-on nature of the role.


Key Responsibilities

  • Manage daily cash positioning, funding, and liquidity activities
  • Support fixed income portfolio management, including trade execution and reporting
  • Maintain and manage 45–50 correspondent banking relationships
  • Handle KYC and compliance documentation for financial institution counterparties
  • Prepare treasury, liquidity, and ALCO-related reporting
  • Support interest rate, liquidity, and FX risk management activities
  • Ensure compliance with treasury policies, BSA/AML procedures, and regulatory requirements


Qualifications

  • 3+ years of treasury, banking operations, or corporate finance experience
  • Must have exposure to:
    • Correspondent banking
    • Cash management/liquidity operations
    • ALCO reporting
    • Fixed income/investment activities
  • Strong systems experience with:
    • Bloomberg
    • LSEG Workspace
    • SWIFT
    • Advanced Excel
  • Knowledge of financial institution KYC processes required
  • Arabic language skills are a plus


Ideal Candidate

  • Team-oriented and eager to learn
  • Flexible and hands-on
  • Strong attention to detail and communication skills
  • Interested in building long-term treasury experience within banking

Reports directly to the Head of Treasury. Individual contributor role with cross-training opportunities into additional treasury functions.
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This role requires unrestricted U.S. work authorization. Employer sponsorship is not available.

ACG Resources and our client partners are equal opportunity employers. All qualified applicants will receive consideration without regard to protected characteristics.

Company Description

Great opportunity, visible role