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Kyc Cdd Jobs (NOW HIRING)

Integrated Resources INC

Actimize Developer

New York, NY · On-site

$55.75 - $72.25/hr

Experience with Trade surveillance, AML, Compliance, Control room models, KYC/CDD initiatives. Capital Markets/Financial services industry experience/Awareness of Financial Regulatory laws. 3- 5 ...

CYNET SYSTEMS

Business Analyst

Whippany, NJ · On-site

$55 - $60/hr

Pay Range: $55hr - $60hr Requirement/Must Have: * 1+ years of experience in FIU/Investigations, AML/CTF, KYC/CDD/EDD, SAR/STR processes, typology analysis, escalation frameworks. * Strong ...

Adyen

CDD Risk Analyst, Reviews

San Francisco, CA · On-site

$90K - $125K/yr

Execute upon Know-Your-Customer (KYC) and Customer Due Diligence (CDD) procedures. * Collect and analyze customer information on a monthly basis whilst documenting material changes to their ...

Adyen

CDD Risk Analyst, Reviews

San Francisco, CA · On-site

$90K - $125K/yr

Execute upon Know-Your-Customer (KYC) and Customer Due Diligence (CDD) procedures. * Collect and analyze customer information on a monthly basis whilst documenting material changes to their ...

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How much do kyc cdd jobs pay per hour?

As of Jul 24, 2026, the average hourly pay for kyc cdd in the United States is $15.44, according to ZipRecruiter salary data. Most workers in this role earn between $13.94 and $17.31 per hour, depending on experience, location, and employer.

What are KYC and CDD in banking?

KYC (Know Your Customer) and CDD (Customer Due Diligence) are processes used by banks and financial institutions to verify the identities of their clients and assess potential risks of illegal activities, such as money laundering or terrorism financing. KYC involves collecting and validating customer information like identification documents and addresses. CDD goes further by evaluating the customer's background, source of funds, and monitoring their transactions for suspicious behavior. These measures help ensure regulatory compliance and protect the financial system from misuse.

What is the difference between Kyc Cdd vs Kyc Analyst?

AspectKyc CddKyc Analyst
CertificationsAML, CDD certificationsAML, CDD certifications
Work EnvironmentFinancial institutions, compliance teamsFinancial institutions, compliance teams
Employer & IndustryBanking, asset management, fintechBanking, asset management, fintech
Primary FocusCustomer due diligence, risk assessmentCustomer onboarding, transaction monitoring

Both Kyc Cdd and Kyc Analyst roles involve customer due diligence and compliance within financial services. Kyc Cdd typically emphasizes comprehensive customer risk assessment and ongoing monitoring, while Kyc Analysts focus more on customer onboarding and transaction reviews. Both roles require similar certifications and are integral to AML compliance in banking and finance industries.

What are the key skills and qualifications needed to thrive as a KYC/CDD Analyst, and why are they important?

To thrive as a KYC/CDD Analyst, you need a solid understanding of anti-money laundering (AML) regulations, risk assessment, and due diligence processes, often supported by a degree in finance, law, or a related field. Familiarity with KYC/CDD platforms, compliance management systems, and certifications such as CAMS is typically required. Strong analytical thinking, attention to detail, and clear communication are essential soft skills for accurately assessing client profiles and collaborating across teams. These skills ensure regulatory compliance, mitigate financial crime risk, and maintain the integrity of financial institutions.

What are some common challenges faced in a KYC/CDD role and how can they be managed?

Professionals in KYC/CDD (Know Your Customer/Customer Due Diligence) often encounter challenges such as managing high volumes of client data, staying updated with evolving regulations, and handling incomplete or inconsistent information from clients. To manage these, it's important to develop strong attention to detail, effective communication skills for client follow-ups, and a proactive approach to continuous learning about regulatory changes. Collaborating closely with compliance teams and leveraging technology for workflow automation can also help streamline processes and reduce manual errors.
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Kyc Cdd jobs near you
Infographic showing various Kyc Cdd job openings in the United States as of July 2026, with employment types broken down into 92% Full Time, 4% Part Time, 1% Temporary, and 3% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $32,107 per year, or $15.4 per hour.
Actimize Developer

Actimize Developer

Integrated Resources INC

New York, NY • On-site

$55.75 - $72.25/hr

Other

Posted 16 days ago

Job description

Company Description

A Few Words About Us
Integrated Resources, Inc is a premier staffing firm recognized as one of the tri-states most well-respected professional specialty firms. IRI has built its reputation on excellent service and integrity since its inception in 1996. Our mission centers on delivering only the best quality talent, the first time and every time. We provide quality resources in four specialty areas: Information Technology (IT), Clinical Research, Rehabilitation Therapy and Nursing.

Job Description

Title: Actimize Developer or Java/Web Developers with Actimize Experience


Location: NYC


Duration: 6+ months (Possible extension)


Client Interview: Yes


Title: Actimize Developer


Experience: 

2 years experience in Actimize model development and configuration involving AIS, RCM.

Actimize RCM configuration, custom plug-ins, DARTs, dashboards, workflows, views and lists customization and development using RCM Designer.

Actimize Model changes, enhancement and customization using AIS modeler. 


Experience with Trade surveillance, AML, Compliance, Control room models, KYC/CDD initiatives.

Capital Markets/Financial services industry experience/Awareness of Financial Regulatory laws.

3- 5 years Java, Java script, XML, XSLT, SOAP, Web services. Message queuing, performance analysis and troubleshooting, application and system logs, Tomcat and Weblogic web servers, load balancers.

Oracle/SQL Server Databases.Unix/Linux Shell scripting. Performance tuning SQL queries, Autosys scheduling, JILs, Test Cases, Actimize Release process and Change management best practices.


JIRA, SVN, version control tools exposure.

Ability to translate business requirements into technical solutions and deliverables.

Good oral and written communication skills

Ability to prioritize and work on multiple projects simultaneously.





Qualifications

2 years experience in Actimize model development and configuration involving AIS, RCM.

Actimize RCM configuration, custom plug-ins, DARTs, dashboards, workflows, views and lists customization and development using RCM Designer.

Actimize Model changes, enhancement and customization using AIS modeler. 


Experience with Trade surveillance, AML, Compliance, Control room models, KYC/CDD initiatives.

Capital Markets/Financial services industry experience/Awareness of Financial Regulatory laws.

3- 5 years Java, Java script, XML, XSLT, SOAP, Web services. Message queuing, performance analysis and troubleshooting, application and system logs, Tomcat and Weblogic web servers, load balancers.

Oracle/SQL Server Databases.Unix/Linux Shell scripting. Performance tuning SQL queries, Autosys scheduling, JILs, Test Cases, Actimize Release process and Change management best practices.


JIRA, SVN, version control tools exposure.

Ability to translate business requirements into technical solutions and deliverables.


Additional Information

Kind Regards

Sammeer Gaikwad

Operations Manager

Integrated Resources, Inc. 

IT Life Sciences Allied Healthcare CRO

Certified MBE |GSA - Schedule 66 I GSA - Schedule 621I

(BOARD) # 732-549-2030 - Ext - 243


Gold Seal JCAHO Certified for Health Care Staffing 

"INC 5000's FASTEST GROWING, PRIVATELY HELD COMPANIES" (8th Year in a Row






Integrated Resources logo

About Integrated Resources

Sourced by ZipRecruiter

Integrated Resources Inc (IRI), based in Edison, NJ, US, is an esteemed player in the staffing solutions industry with a credible presence on their official website irionline.com. Notably, IRI provides a range of professional staffing services including contract, contract-to-hire, and direct hire solutions to a wide spectrum of industries such as healthcare, life sciences, manufacturing, financial, insurance, and others. Since its inception, IRI has been committed to delivering top-talent and optimum solutions to meet its clients' diverse needs.

Industry

Recruiting and staffing services

Company size

51 - 200 Employees

Headquarters location

Edison, NJ, US

Year founded

1996

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