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Kyc Bank Jobs (NOW HIRING)

First Citizens Bank

KYC Analyst I (Hybrid)

Phoenix, AZ · Hybrid

A KYC Analyst is responsible for facilitating regulatory adherence by effectively delivering ... Support is provided to clients across multiple business units including Startup Banking, Technology ...

First Citizens Bank

KYC Analyst I (Hybrid)

Phoenix, AZ · Hybrid

A KYC Analyst is responsible for facilitating regulatory adherence by effectively delivering ... Support is provided to clients across multiple business units including Startup Banking, Technology ...

First Citizens Bank

KYC Analyst I (Hybrid)

Phoenix, AZ · On-site

A KYC Analyst is responsible for facilitating regulatory adherence by effectively delivering ... Support is provided to clients across multiple business units including Startup Banking, Technology ...

JP Morgan Chase

KYC Relationship Officer

Plano, TX · On-site

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 ...

ADP, Inc.

Associate, KYC Operations Analyst

Manhattan, NY · On-site

$80 - $100/hr

KYC Operations Support and Analysis: * Assist in the review of KYC onboarding packages for settlement services, card, and retail banking customers, ensuring completeness, accuracy, and compliance ...

New

TD Bank

KYC Analyst II

Jacksonville, FL · On-site

$60 - $80/hr

The KYC Analyst II conducts the work of research, analysis and perform operational processes related to the Know Your Customer program of the Bank. This role maintains and updates detailed tracking ...

First Citizens

KYC Analyst I (Hybrid)

Phoenix, AZ · On-site

$60 - $80/hr

A KYC Analyst is responsible for facilitating regulatory adherence by effectively delivering ... Support is provided to clients across multiple business units including Startup Banking, Technology ...

New

Flatpay Inc.

KYC Agent

New York, NY · On-site

Review identity documents, bank details, and company documentation. * Ensure files comply with ... Ensure KYC files are complete, accurate, and consistently documented. Collaboration & Process ...

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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Kyc Bank information

See salary details

$42.5K

$104.3K

$238.5K

How much do kyc bank jobs pay per year?

As of Sep 8, 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 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.

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 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 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.

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?

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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 87% Full Time, 12% Part Time, and 1% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $104,282 per year, or $50.1 per hour.

Associate, KYC Operations Analyst

Community Federal Savings Bank

Manhattan, NY • On-site

$75K - $95K/yr

Full-time

Posted 4 days ago

Job description

The KYC Operations Analyst (BSA/AML) supports the execution of Know Your Customer (KYC) and Customer Due Diligence (CDD) activities across settlement services, card programs, and retail banking. This associate-level role provides hands-on experience in KYC operations, focusing on customer onboarding, due diligence reviews, documentation quality, and risk identification in support of the Bank’s BSA/AML compliance framework.


The ideal candidate brings strong analytical skills, attention to detail, and a desire to develop expertise in KYC, AML, and financial crime risk management within a regulated banking environment.


Responsibilities:KYC Operations Support and Analysis:
  • Assist in the review of KYC onboarding packages for settlement services, card, and retail banking customers, ensuring completeness, accuracy, and compliance with internal standards and regulatory requirements.
  • Perform initial and ongoing due diligence reviews, including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for higher-risk customers, as required.
  • Analyze customer information, ownership structures, and supporting documentation to identify potential risk indicators.
  • Document findings clearly and consistently, ensuring alignment with KYC procedures, regulatory expectations, and audit standards.
  • Maintain high-quality KYC files and supporting documentation to support regulatory exams and internal reviews.

Screening, Monitoring & Risk Identification

  • Conduct watchlist, sanctions, and adverse media screening in accordance with established procedures.
  • Identify and document potential AML risk factors, typologies, and red flags, escalating issues as appropriate.
  • Support program changes for existing customers across assigned business lines.
  • Assist with data validation and remediation efforts as needed.

 

Procedures, Quality & Process Support

  • Follow established KYC procedures and contribute feedback to support continuous improvement of workflows and controls.
  • Assist with quality control activities to ensure KYC reviews meet internal standards and regulatory expectations.
  • Escalate identified risks, data gaps, or documentation deficiencies to senior analysts or management with clear summaries and recommendations.
  • Support process improvement initiatives by identifying inefficiencies and suggesting practical enhancements to improve accuracy and timeliness.

 

Collaboration & Development

  • Work collaboratively with internal stakeholders, including AML, fraud, operations, and business partners, to resolve KYC-related inquiries and obtain required documentation.
  • Actively participate in training and development activities to build knowledge of KYC, BSA/AML regulations, and bank products.
  • Contribute to team discussions by asking thoughtful questions and sharing observations to support team learning and consistency.

 

Time Management & Execution

  • Effectively prioritize daily work and manage multiple reviews simultaneously to meet established service-level expectations.
  • Maintain organized workpapers and tracking to support transparency and accountability.


Required Skills/Qualifications/Experience:

  • Bachelor’s degree in business, finance, law, or related field is required.
  • 0–2 years of experience in compliance, risk management, or related fields; internships in financial services or fintech are a plus.
  • Basic understanding of compliance and risk management principles, with a desire to learn.
  • Strong organizational and analytical skills, with excellent attention to detail.
  • Effective written and verbal communication skills.
  • Ability to manage time effectively, be self-sufficient, and prioritize multiple tasks in a dynamic environment.
  • Proficiency in Microsoft Office Suite.


About Community Federal Savings Bank (CFSB)

Community Federal Savings Bank (CFSB) is a federally chartered bank founded in 2001 and headquartered in New York City. CFSB has focused on providing superior service and added value to clients through as solid understanding of relationship banking. We offer a full range of services including loans, bill payments, card services, internet banking, and merchant processing. 

We are an equal opportunity employer and do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, military and/or veteran status, or any other Federal or State legally-protected classes.