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Kyc Bank Jobs (NOW HIRING)

City National Bank

KYC Review Analyst Senior- Ops

Phoenix, AZ · On-site

$71K - $114K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The KYC Review (Analyst - Senior) will perform Enhance Due Diligence (EDD) reviews for commercial loan borrowers and prospect reviews utilizing a variety of internal bank systems and external ...

MUFG Bank, Ltd.

VP - KYC Manager

New York, NY · On-site

  • Medical

  • Retirement

  • PTO

The KYC Onboarding team is part of the First Line of Defense Control Office, which is situated within the Corporate and Investment Banking Division of MUFG Bank. However, this function acts as a ...

MUFG Bank, Ltd.

KYC Process Governance, AVP

Irving, TX · On-site

  • Medical

  • Retirement

  • PTO

The KYC Process Governance, AVP is responsible for ensuring that all of the firm's activities ... Support the Bank's Compliance Program by monitoring transaction activity and escalating actual or ...

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 ...

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 ...

Brown Brothers Harriman & Co.

AML/KYC Manager

Boston, MA · On-site

$100K - $150K/yr

Minimum of 5 years of experience within financial services, banking, AML/KYC, Compliance, Risk Management, or a related field. * Strong understanding of AML, KYC, Customer Due Diligence (CDD), and ...

Brown Brothers Harriman & Co.

AML/KYC Manager

Boston, MA

$100K - $150K/yr

Minimum of 5 years of experience within financial services, banking, AML/KYC, Compliance, Risk Management, or a related field. * Strong understanding of AML, KYC, Customer Due Diligence (CDD), and ...

Hired by Matrix

Be Seen First

KYC/AML Compliance Analyst

Manhattan, NY · On-site

$37.78/hr

  • Medical

  • Dental

  • Vision

If so, our client is hiring a KYC/AML Compliance Analyst. Position Type: * Contact * Hybrid - 3-4x ... S. banking environment. * Knowledge of banking rules and regulations from financial regulators.

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All JobsKyc Bank Jobs

Kyc Bank information

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$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.
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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 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 Review Analyst Senior- Ops

City National Bank

Phoenix, AZ • On-site

$71K - $114K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 12 days ago

Job description

KYC REVIEW ANALYST SENIOR- OPS
WHAT IS THE OPPORTUNITY?
Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships. Perform review and provide clearance on potential negative news alerts for new clients or during periodic client reviews. Perform prospect client reviews and provide recommendations prior to onboarding prospects as well as other referrals from line units.
WHAT WILL YOU DO?
  • Conduct Periodic Reviews of clients to determine compliance risk, identify deviations from expected behaviors based on client profile and update profile to determine accuracy of client risk level.
  • The KYC Review (Analyst - Senior) will perform Enhance Due Diligence (EDD) reviews for commercial loan borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools, subscription based websites, public records to investigate, research, and prepare documentation/summaries consistent with resolution of investigation.
  • KYC - the analyst is able to review and verify that a Know Your Client (KYC) is completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new transactional accounts.
  • KYC - the analyst is able to perform review and clearance of potential negative news alerts on new clients and during periodic client reviews and escalate true matches accordingly.
  • Escalate restricted or prohibited activity consistent with CNB policy requiring BSA Escalation discovered through research to HRC (High Risk Client) and/or unusual activity to Compliance Investigations.
  • May assist with training of new hires and conduct quality control review/adit of junior level analyst reviews.
  • May Participate in and complete ad-hoc projects.
  • Perform timely investigations with well-reasoned and supported decision-making. Conducts follow-up with line colleagues for any missing or necessary information. Completes required training. Performs other duties as assigned or requested.

WHAT DO YOU NEED TO SUCCEED?
Required Qualifications*
  • Bachelor's Degree or equivalent
  • 5+years' experience in Banking Services, branch operations, risk management or related function and three years' of BSA/AML experience
  • 2+ years' experience using Microsoft Office

Additional Qualifications
  • Analytical skills, solid understanding of deposit and loan transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and writing skills.

WHAT'S IN IT FOR YOU?
Compensation
Starting base salary: $71,869 - $114,797 per year. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.
Benefits and Perks
At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including:
  • Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
  • Generous 401(k) company matching contribution
  • Career Development through Tuition Reimbursement and other internal upskilling and training resources
  • Valued Time Away benefits including vacation, sick and volunteer time
  • Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
  • Career Mobility support from a dedicated recruitment team
  • Colleague Resource Groups to support networking and community engagement

Get a more detailed look at our Benefits and Perks.
ABOUT US
Since day one we've always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic company culture, visit us at About Us.
INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT
City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status or other basis protected by law.
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
*Represents basic qualifications for the position. To be considered for this position, you must at least meet the required qualifications. careers.cnb.com accepts applications on an ongoing basis, until filled.
Unless otherwise indicated as fully remote, reporting into a designated City National location is an essential function of the job.

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