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Kyc Cdd Jobs (NOW HIRING)

ClifyX

Fenergo Techno Functional Consultant

Dallas, TX · On-site

Design and configure Fenergo policy rules, risk models, and rule sets aligned to regulatory obligations (AML, KYB, KYC, CDD, EDD). * Build and manage client lifecycle management (CLM) workflows using ...

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 ...

Texas Card House

Compliance Officer

Austin, TX · On-site

Ensure proper execution of Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures * Partner with operations, product, and engineering teams to embed compliance controls into both in ...

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How much do kyc cdd jobs pay per hour?

As of Jul 3, 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
KYC Analyst

KYC Analyst

Strategic Staffing Solutions

West Des Moines, IA • Hybrid

Other

Posted 23 days ago

Job description

Job Description STRATEGIC STAFFING SOLUTIONS HAS AN OPENING. This is a Contract Opportunity with our company that MUST be worked on a W2 Only. No C2C eligibility for this position.

Visa Sponsorship is Available. The details are below. "Beware of scams.

S3 never asks for money during its onboarding process." Job Title: KYC Analyst Contract Length: 12+ Months Hybrid schedule 3 days per week onsite/ 2 remote Location: WEST DES MOINES, IA 50266 Ref# 246783 Seeking a KYC Operations Specialist to support Know Your Customer (KYC) reviews and quality control activities related to contract packages for new Merchant Services accounts prior to onboarding. This role is responsible for completing Customer Identification Program (CIP) and Customer Due Diligence (CDD) activities in alignment with AML policies while working within the account boarding platform. Requests requiring corrections will be returned for remediation prior to onboarding

Key Responsibilities Complete Know Your Customer (KYC) reviews prior to account opening. Perform Customer Identification Program (CIP) and Customer Due Diligence (CDD) activities in accordance with AML policies. Conduct quality control reviews of Merchant Services account onboarding packages.

Review documentation and reject requests requiring correction prior to onboarding. Support business, operational, and customer support initiatives while contributing to overall team effectiveness. Resolve escalated operational issues using technical expertise and sound judgment.

Perform complex operational and customer support activities within the Operations function. Provide feedback and recommendations for process improvements and customer support initiatives. Apply technical knowledge to complete operational work and action requests.

Assist staff, managers, and colleagues by providing guidance and interpretation of policies and procedures. Serve as a subject matter resource on procedures and operational requirements. Collaborate with peers, colleagues, and management to resolve issues and achieve business objectives.

Interact with internal customers and business partners. Follow established policies, procedures, compliance requirements, and service-level expectations. Required Qualifications Minimum 2 years of demonstrated experience and strong working knowledge of: Know Your Customer (KYC) Anti-Money Laundering (AML) Bank Secrecy Act (BSA) Customer Identification Program (CIP) Customer Due Diligence (CDD) Proven experience in quality monitoring and/or quality assurance.

Excellent written and verbal communication skills. Demonstrated ability to manage high-volume workloads and meet established service-level agreements (SLAs). Preferred Qualifications Minimum 2 years of banking experience.

Underwriting experience.

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