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Kyc Bank Jobs (NOW HIRING)

Northern Trust

AML/CIP KYC Manager

Chicago, IL · On-site

$83K - $141K/yr

... banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world's most successful ... Lead and oversee day-to-day KYC operations within the KYC CoE, ensuring timely and accurate ...

MUFG

KYC Process Governance, AVP

Irving, TX · Hybrid

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 ...

Northern Trust

AML/CIP KYC Manager

Chicago, IL

$83K - $141K/yr

... banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world's most successful ... Lead and oversee daytoday KYC operations within the KYC CoE, ensuring timely and accurate ...

MUFG

VP - KYC Manager

New York, NY · Hybrid

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

KYC Process Governance, AVP

Tempe, AZ · Hybrid

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 ...

Carta

Inbound Compliance Analyst (KYC)

Hamilton, NJ · On-site

$30.34 - $37.93/hr

As a KYC Analyst - Inbound Compliance, you'll work to: * Own the KYC request lifecycle. Manage the ... Prior exposure to corporate banking, a legal service provider, or a fund compliance environment is ...

Northern Trust

AML/CIP KYC Manager

Chicago, IL · On-site

$83K - $141K/yr

... banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world's most successful ... Lead and oversee day-to-day KYC operations within the KYC CoE, ensuring timely and accurate ...

Scotiabank

Associate Director, US KYC Refresh

Dallas, TX · On-site

$100 - $130/hr

Continually acquire and enhance knowledge of both the Bank's and the Division's business strategies ... Develop and report KYC metrics, and prepare management reports/presentations for stakeholder ...

Robert Half

AML/KYC Analyst

Coppell, TX · On-site

$28.50 - $33/hr

We are looking for an AML/KYC Analyst to support compliance and financial crime review activities ... Minimum of 3 years of experience in business, banking, or financial services. * Working knowledge ...

Scotiabank

Senior Analyst, U.S. KYC Refresh

Manhattan, NY · On-site

$96K - $127K/yr

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

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Showing results 41-60

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 16, 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?

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.

AML/CIP KYC Manager

Northern Trust

Chicago, IL • On-site

$83K - $141K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

This job post has expired 2 days ago. Applications are no longer accepted.

Northern Trust rating

8.2

Company rating: 8.2 out of 10

Based on 27 frontline employees who took The Breakroom Quiz

Job description

About Northern Trust
As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world's most successful individuals, families, corporations and institutions.
Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service, Expertise, and Integrity. Together, they reflect the three cornerstones of business conduct which we strive to instill in our employees, whom we call partners, and to provide to our clients and the communities we serve worldwide.
With more than 135 years of financial experience and over 24,000 partners, we serve the world's most sophisticated clients using leading technology and exceptional service.
Manager, BU Compliance
Major Duties
  • Lead and oversee day-to-day KYC operations within the KYC CoE, ensuring timely and accurate completion of CDD and EDD.
  • Ensure operational execution aligns with AML/KYC policies, procedures, regulatory requirements, and enterprise standards
  • Manage workflow allocation, capacity planning, and prioritisation to meet service level agreements (SLAs) and regulatory timelines
  • Act as a point of escalation for complex KYC cases, operational issues, and delivery risks
  • Embed strong 1LOD controls across KYC operational processes to ensure consistent, high-quality outputs
  • Identify, assess, and manage operational AML/KYC risks, ensuring issues are logged, tracked, and remediated in line with Northern Trust's risk appetite
  • Own and deliver remediation actions arising from quality assurance reviews, audits, regulatory exams, and 2LOD challenges
  • Drive root cause analysis for recurring issues and implement sustainable process improvements
  • Partner closely with the KYC CoE Governance, Quality Assurance, Training, and 2LOD teams to ensure alignment
  • Provide operational updates, MI, and insights to senior management, highlighting risks, capacity constraints, and emerging themes
  • Participate in relevant AML/KYC forums and working groups, representing KYC Operations and ensuring clear communication of operational risks and dependencies
  • Support the implementation of process enhancements, technology changes, and strategic initiatives impacting KYC Operations (e.g. tooling, workflow optimisation, regulatory change)
  • Promote standardisation and best practices across the KYC CoE to drive efficiency and consistency
  • Champion a culture of continuous improvement, accountability, and operational excellence
  • Recruit, develop, and lead a team of KYC Operations professionals
  • Set clear performance expectations, provide coaching, and support capability development
  • Foster a collaborative, inclusive, and high-performance culture aligned to Northern Trust values
Skills
  • Requires Financial Institution Regulatory and Compliance knowledge including AML, Customer Identification Program (CIP), Enhanced Due Diligence (EDD) and Know Your Customer (KYC) regulatory requirements and Economic Sanctions laws and regulations, usually acquired through formal education or experience.
  • Proven experience in a KYC Operations, AML Operations, or Financial Crime role within Financial Services
  • Demonstrated people management experience, including performance management and capability development
  • Strong organisational skills with the ability to manage competing priorities in a high-volume environment
  • Excellent communication and stakeholder management skills, with the ability to escalate and influence effectively
  • Strong risk management mindset with the ability to manage complex issues.
  • College or university degree and / or equivalent relevant professional experience
Salary Range:
$83,100 - 141,300 USD
Salary range is a good faith estimate of base pay. Northern Trust provides a comprehensive benefits package including retirement benefits (401k and pension), health and welfare benefits (medical, dental, vision, spending accounts and disability), paid time off, parental and caregiver leave, life & accident insurance, and other voluntary and well-being benefits. Northern Trust also provides a discretionary bonus program that may include an equity component.
Work Authorization
Applicants must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future. Northern Trust will not sponsor applicants for U.S. work visa status for this opportunity (no sponsorship is available for H-1B, L-1, TN, O-1, E-3, H-1B1, F-1, J-1, OPT, CPT or any other employment-based visa).
Working with Us
As a Northern Trust partner, you will be part of a flexible and collaborative work culture, which has a strong history of financial strength and stability. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to an inclusive workplace and assisting the communities we serve.
Philanthropy is deeply rooted in Northern Trust's history and is an essential element of our culture. Employees around the world give their time and talent to work for the greater good of their communities.
Reasonable Accommodation
Northern Trust is committed to working with and providing adjustments to individuals with health conditions and disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at MyHRHelp@ntrs.com , or alternatively you can discuss your individual requirements with the recruiter you are working with.

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