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Kyc Bank Jobs (NOW HIRING)

Oppenheimer & Co. Inc.

KYC Officer

Manhattan, NY · On-site

$75K - $85K/yr

Inc. ("Oppenheimer") is a leading middle-market investment bank and full service broker-dealer ... KYC classifications can include, individuals, corporations, foreign financial institutions ...

Oppenheimer

KYC Officer

New York, NY · On-site

$75K - $85K/yr

Inc. (Oppenheimer) is a leading middle-market investment bank and full service broker-dealer. With ... KYC classifications can include, individuals, corporations, foreign financial institutions ...

Oppenheimer & Co. Inc.

KYC Officer

Manhattan, NY

$75K - $85K/yr

Inc. ("Oppenheimer") is a leading middle-market investment bank and full service broker-dealer ... KYC classifications can include, individuals, corporations, foreign financial institutions ...

JP Morgan Chase

KYC Relationship Officer

Plano, TX

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

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

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 ...

1872 Consulting

$60K/yr

KYC Analyst - Startup (REMOTE) Location: 100% Remote (U.S.) Base Salary: $60K Company Overview We ... existing banking applications. Our subsidiary specializes in high-net-worth crypto trading ...

Scotiabank

Associate, US KYC Refresh

Manhattan, NY · On-site

$17.25 - $23/hr

What You'll Do • Facilitate the Periodic Refresh of US Global Banking and Markets clients in an ... KYC / AML procedures; • Update KYC platform tool with new / updated client information, as ...

Scotiabank

Associate, US KYC Refresh

Manhattan, NY

$17.25 - $23/hr

What You'll Do Facilitate the Periodic Refresh of US Global Banking and Markets clients in an ... Update KYC platform tool with new / updated client information, as required; Resolve day to day ...

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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 Jul 26, 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:
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Kyc Bank jobs near you
Infographic showing various Kyc Bank job openings in the United States as of July 2026, with employment types broken down into 86% Full Time, 13% Part Time, and 1% Contract. Highlights an 93% Physical, 4% Hybrid, and 3% Remote job distribution, with an average salary of $104,282 per year, or $50.1 per hour.
Bilingual KYC Bank Teller - Spanish, Buffalo NY

Bilingual KYC Bank Teller - Spanish, Buffalo NY

360 IT Professionals

Buffalo, NY

$15.50 - $19.25/hr

Full-time

Posted 19 days ago

Job description

Local to Buffalo NY: Multiple positions for Spanish speaking Bank Teller (KYC exp) Job Type: Contract We are looking to fill multiple positions for Bank Tellers with experience in KYC (Know Your Customer) policies in Buffalo, NY. Responsibilities Conduct due diligence and KYC research for clients as part of the Anti-Money Laundering (AML) compliance remediation process. Analyze accounts and client information according to prescribed internal control policies and procedures. Identify and produce information required to satisfy the bank's KYC due diligence policies and processes. Execute and review negative media alerts from client screening and, if necessary, elevate findings. Package client due diligence research and documentation for review by Relationship Managers. Meet production target volumes and deadlines as advised. Communicate with officers and other employees involved in maintaining internal control standards. Qualifications Minimum of 3 years' experience in account opening, documentation, and operations within a financial institution (individual/joint, corporate, offshore, LLC, partnership, estate, etc.). Familiarity with tax forms (W‐8, W‐9), corporate resolutions, articles of incorporation/association, bylaws, financial statements, certificates of incorporation or commercial registry documents. AML/KYC documentation experience; proficiency in Spanish (reading, writing, speaking). Strong written, verbal, and interpersonal communication skills; ability to multitask and work efficiently in a fast‐paced environment. Ability to interact with all levels of personnel in a courteous and efficient manner. Knowledge of Excel, Word, and Access. Local candidates are acceptable for this position. #J-18808-Ljbffr

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