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Kyc Bank Jobs (NOW HIRING)

JPMorgan Chase & Co

KYC Relationship Officer

Plano, TX · On-site

  • Medical

  • Retirement

We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer ...

JPMorgan Chase & Co.

KYC Relationship Officer

Plano, TX · On-site

  • Medical

  • Retirement

We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer ...

J.P. Morgan

KYC Relationship Officer

Plano, TX · On-site

  • Medical

  • Retirement

We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer ...

JP Morgan Chase

KYC Relationship Officer

Plano, TX · On-site

  • Medical

  • Retirement

We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer ...

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All JobsKyc Bank Jobs

Kyc Bank information

See salary details

$42.5K

$104.3K

$238.5K

How much do kyc bank jobs pay per year?

As of Aug 15, 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 analyst in banking?

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 is a KYC bank job?

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?

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Kyc Bank jobs near you
Infographic showing various Kyc Bank job openings in the United States as of August 2026, with employment types broken down into 85% Full Time, 14% Part Time, and 1% Contract. Highlights an 94% Physical, 3% Hybrid, and 3% Remote job distribution, with an average salary of $104,282 per year, or $50.1 per hour.

KYC Analyst (Japanese bilingual)

Mizuho Bank, Ltd.

New York, NY • On-site

$85K - $100K/yr

Full-time

Re-posted 17 days ago

Job description

Summary
In this exciting role, you will be responsible for managing the KYC process for corporate clients of our Japanese Banking Americas team (JBA). JBA provides banking services to our Japanese corporate client base in the Americas.
Core Responsibilities
Client Outreach
Assess required KYC information and documents depending on clients' status. Contact clients to gather required KYC information and documents based on such assessment in a timely and professional manner. Ensure the accuracy of obtained information and furnish them to related departments as needed for downstream processes without delay. Share client communication with Relationship Managers. In the event to any issues, make independent judgement to solve them in cooperation with RM to complete KYC process without delay.
KYC Due Date Control
Manage KYC progress without immediate direction and supervision and share the information as needed with related departments for due diligence and date control.
Understanding of KYC Requirements and Related Bank Systems
Understand regulations and internal policies and procedures in terms of KYC and related matters, and understand related bank systems in order to make proper assessment.
Other Responsibilities
Responsible for non-KYC related tasks assigned by managers on an ad-hoc basis.
Qualifications
  • Bachelor's degree or higher

  • English / Japanese bilingual (reading/writing/speaking)

  • Ability to understand policies and procedures written in Japanese and English

  • Excellent business e-mail writing skill

  • Excellent interpersonal skill

  • Working experience in client service preferred

  • Ability to work independently without immediate supervision and direction

  • Proficient in Microsoft Excel preferred

The expected base salary ranges from $85,000 - $100,000. Salary offers are based on a wide range of factors including relevant skills, training, experience, education, and, where applicable, certifications and licenses obtained. Market and organizational factors are also considered. In addition to salary and a generous employee benefits package, successful candidates are eligible to receive a discretionary bonus.
Other requirements
Mizuho has in place a hybrid working program, with varying opportunities for remote work depending on the nature of the role, needs of your department, as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements that will be communicated to you as part of the recruitment process
Company Overview
Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout the Americas, EMEA and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and Latin America. Through its acquisition of Greenhill, Mizuho provides M&A, restructuring and private capital advisory capabilities across Americas, Europe and Asia. Mizuho Americas employs approximately 3,500 professionals, and its capabilities span corporate and investment banking, capital markets, equity and fixed income sales & trading, derivatives, FX, custody and research. Visit www.mizuhoamericas.com.
Mizuho Americas offers a competitive total rewards package.
We are an EEO/AA Employer - M/F/Disability/Veteran.
We participate in the E-Verify program.
We maintain a drug-free workplace and reserve the right to require pre- and post-hire drug testing as permitted by applicable law.
#LI-MIZUHO

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