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Kyc Bank Jobs (NOW HIRING)

First Citizens Bank

KYC Manager

Phoenix, AZ · Hybrid

A KYC Manager oversees a First Line of Defense (FLOD) KYC team within Enterprise Bank Operations accountable for verifying the identity of a client. Responsibilities of this role include leading a ...

City National Bank

KYC Review Analyst- Ops

Newark, DE · On-site

$25.93 - $41.43/hr

KYC REVIEW ANALYST- OPS WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background ... Requires 3-5 years' experience in Banking Services, branch operations, risk management or related ...

Global Channel Management, Inc.

KYC Analyst

Buffalo, NY · On-site

$25/hr

Identification and production of information required to satisfy the Bank's KYC due diligence policies and processes. Execute and review negative media alerts from client screening and escalate where ...

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$42.5K

$104.3K

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How much do kyc bank jobs pay per year?

As of Jun 9, 2026, the average yearly pay for kyc bank in the United States is $104,282.00, according to ZipRecruiter salary data. Most workers in this role earn between $56,000.00 and $119,000.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a KYC (Know Your Customer) Analyst in banking, and why are they important?

To thrive as a KYC Analyst in banking, you need strong analytical skills, attention to detail, and a solid understanding of regulatory compliance principles, often supported by a degree in finance, business, or a related field. Familiarity with KYC software, anti-money laundering (AML) systems, and relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are typically required. Excellent communication, problem-solving abilities, and discretion are crucial soft skills for interacting with clients and handling sensitive information. These skills and qualifications are vital to ensure compliance with financial regulations, mitigate risk, and maintain the bank’s reputation.

What is the difference between Kyc Bank vs Customer Service Executive?

AspectKyc BankCustomer Service Executive
Required CredentialsBasic education, KYC certification often preferredHigh school diploma or equivalent, communication skills
Work EnvironmentBank branches, compliance departmentsBank branches, call centers, customer support offices
Employer & Industry UsageFinancial institutions, banking sectorBanking, financial services, retail banking
Common Search & ComparisonYesYes

While both roles operate within the banking industry, Kyc Bank focuses on verifying customer identities and ensuring compliance with KYC regulations, often requiring specific certifications. Customer Service Executives handle customer inquiries, support, and service-related tasks. Both roles are essential in banking operations but differ in responsibilities and skill requirements.

What are some common challenges faced by KYC analysts in a bank, and how can they be addressed?

KYC analysts in banks often encounter challenges such as managing high volumes of client documentation, staying updated on evolving regulations, and identifying potential red flags in customer profiles. Balancing efficiency with thoroughness is crucial, as incomplete or inaccurate reviews can lead to compliance risks. Effective solutions include leveraging automated tools for data verification, participating in ongoing training to stay current with regulatory changes, and collaborating closely with compliance and relationship management teams to resolve complex cases.

What are KYC bank jobs?

KYC (Know Your Customer) bank jobs involve verifying the identity of clients to prevent financial crimes such as money laundering, fraud, and terrorist financing. Professionals in these roles review customer documents, conduct background checks, and monitor transactions to ensure compliance with regulatory requirements. KYC analysts, officers, and specialists also communicate with customers to gather necessary information and may collaborate with other departments to resolve compliance issues. These positions are critical for maintaining the integrity and security of financial institutions.
More about Kyc Bank jobs
What cities are hiring for Kyc Bank jobs? Cities with the most Kyc Bank job openings:
What states have the most Kyc Bank jobs? States with the most job openings for Kyc Bank jobs include:
What job categories do people searching Kyc Bank jobs look for? The top searched job categories for Kyc Bank jobs are:
Kyc Bank jobs near you
Infographic showing various Kyc Bank job openings in the United States as of May 2026, with employment types broken down into 4% As Needed, 4% Full Time, and 92% Part Time. Highlights an 75% Physical, 16% Hybrid, and 9% Remote job distribution, with an average salary of $104,282 per year, or $50.1 per hour.
KYC Manager

KYC Manager

First Citizens Bank

Phoenix, AZ • Hybrid

Full-time

Posted 27 days ago

First Citizens Bank rating

7.6

Company rating: 7.6 out of 10

Based on 103 frontline employees who took The Breakroom Quiz

79th of 141 rated banks

Job description

Overview

This is a hybrid role with the expectation that time working will regularly take place inside and outside of a company office. We are looking for candidates who live within a commutable distance to our Phoenix, AZ office.

A KYC Manager oversees a First Line of Defense (FLOD) KYC team within Enterprise Bank Operations accountable for verifying the identity of a client. Responsibilities of this role include leading a team of associates throughout daily business operations to effectively execute timely due diligence reviews of prospects and clients that comply with bank regulations. A KYC Manager is focused on accuracy, thoroughness, and high quality of work, and ensures efficient operations of their business.

A KYC Manager develops business plans aligned with bank strategy, improves processes and performance, leads operational project planning, and is accountable for execution. Additional responsibilities include providing guidance to staff on complex matters, delegation of tasks according to skillset, and monitoring of regulatory, legal. and bank policy compliance within operational processes or systems to ensure adherence.

A KYC Manager works closely with business teams, clients, and other stakeholders to resolve issues and provides high level of service.


Responsibilities
  • Operations Oversight - Oversees department's performance through effective management of daily operational activities, ensuring efficiency, accuracy, and high quality of work. Oversees department SLAs, executes delegations of work based off skillset, and holds team accountable for performance goals. Reviews operational processes for opportunities of improvement and recommends appropriate changes. Addresses operational or service issues, communicating with all involved parties for resolution. Implements and manages projects that support business and departmental goals.
  • Managerial Functions - Develops talent, invests in up-skill training, and promotes a healthy risk mindset among team. Examines outcomes to identify potential issues, risks, or areas for improvement. Communicates recommendations to relevant stakeholders through reports or other documentation.
  • Compliance - Ensures all operational policies and procedures are regularly reviewed and updated. Ensures compliance with all policies, processes, and internal controls. Manages an operational risk framework within Bank activities. Facilitates internal and external audits of operations.
  • Partnerships & Collaboration - Works with leadership to implement and sustain an effective business operations model that aligns with bank strategy, supports an enhanced service level, and safeguards compliance within daily operations. Leads audit engagement, performs process overviews, and serves as the primary point of escalation for all documentation. Works closely and effectively with bank stakeholders in the monitoring and review of department processes.

Qualifications

Bachelor's Degree and 5 years of experience in KYC/AML and Client Onboarding. OR High School Diploma or GED and 9 years of experience in KYC/AML and Client Onboarding.

Preferred Education: Bachelors degree with 5+ year(s) of experience in Banking/Financial Services industry, KYC/AML rules, Client Onboarding

Preferred Area of Experience: Operations and Leadership

 

Preferred Qualifications:

  • Proven experience managing teams in multiple locations. Ability to motivate, mentor, and coach staff. Ability to lead through change.
  • Experience with transformation of work and leading change management.
  • Experience in leading process improvements. Ability to manage timelines, resources, and deliverables. Must have excellent verbal, written, and interpersonal communication skills.
  • Must have strong organizational and time management skills.
  • Must have strong analytical and problem-solving skills, demonstrate success managing by metrics, be detail oriented, able to multitask and function in a fast-paced environment.

Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.

#LI-Hybrid

Qualifications:

Bachelor's Degree and 5 years of experience in KYC/AML and Client Onboarding. OR High School Diploma or GED and 9 years of experience in KYC/AML and Client Onboarding.

Preferred Education: Bachelors degree with 5+ year(s) of experience in Banking/Financial Services industry, KYC/AML rules, Client Onboarding

Preferred Area of Experience: Operations and Leadership

 

Preferred Qualifications:

  • Proven experience managing teams in multiple locations. Ability to motivate, mentor, and coach staff. Ability to lead through change.
  • Experience with transformation of work and leading change management.
  • Experience in leading process improvements. Ability to manage timelines, resources, and deliverables. Must have excellent verbal, written, and interpersonal communication skills.
  • Must have strong organizational and time management skills.
  • Must have strong analytical and problem-solving skills, demonstrate success managing by metrics, be detail oriented, able to multitask and function in a fast-paced environment.

Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.

#LI-Hybrid

Education:UNAVAILABLEEmployment Type: FULL_TIME

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