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Kyc Cdd Jobs (NOW HIRING)

PATRIOT BANK, N.A.

BSA Analyst - Retail

This role provides subject-matter expertise related to Client Identification Program (CIP), Know Your Client (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Customer Risk Rating ...

Meow Technologies Inc

Operations Analyst

New York, NY · On-site

$80K/yr

Conduct KYC/CDD reviews for new B2B customer onboarding, identifying high-risk factors and escalating to legal and compliance as needed * Maintain fast turnaround times across the onboarding ...

PATRIOT BANK, N.A.

BSA Analyst - Retail

Orange, CT · On-site

This role provides subject-matter expertise related to Client Identification Program (CIP), Know Your Client (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Customer Risk Rating ...

TCH Corporate

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 ...

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 ...

Tata Consultancy Service Limited

Engineer

Rosemont, IL · On-site

$120K - $145K/yr

Understanding of AML regulations, KYC, CDD, OFAC screening, sanctions compliance, and suspicious activity monitoring. * Experience supporting production environments, troubleshooting issues, and ...

The Citco Group Limited

KYC AML Analyst

Little Rock, AR · On-site

The KYC/AML Officer plays a key role in supporting business acceptance and continuation by ensuring effective CDD controls and assisting business teams in meeting their compliance obligations. This ...

Roblox

Senior Payments Compliance Manager

San Mateo, CA · On-site

Design, implement, and continuously improve Roblox's end-to-end KYC program, including customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring processes. * Develop and ...

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Kyc Cdd information

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How much do kyc cdd jobs pay per hour?

As of Aug 15, 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.

Is Kyc Cdd a stressful job?

Kyc Cdd (Know Your Customer Customer Due Diligence) roles can be stressful due to the need for accuracy, attention to detail, and compliance with strict regulations. The job often involves managing tight deadlines, reviewing complex documentation, and staying updated on regulatory changes, which can contribute to work-related stress.

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?

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 August 2026, with employment types broken down into 90% Full Time, 3% Part Time, 1% Temporary, and 6% Contract. Highlights an 73% Physical, 12% Hybrid, and 15% Remote job distribution, with an average salary of $32,107 per year, or $15.4 per hour.

BSA/AML Compliance Analyst - To 75K - Chicago, IL - Job 3766-6070

The Symicor Group

Chicago, IL • On-site

$75K/yr

Full-time

Re-posted 9 days ago

Job description

BSA/AML Compliance Analyst - To $75K - Chicago, IL - Job # 3766-6070Who We AreThe Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.The PositionOur bank client is seeking to fill a BSA/AML Compliance Analyst role in the Chicago, IL  area. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.This position offers a competitive salary of up to $75K and a full benefits package. (This is not a remote position)BSA/AML Compliance Analyst responsibilities include:
  • Handle the more complex, higher-risk customers and alert types.
  • Perform and document sufficient KYC/CDD Information to effectively support alert resolution.
  • Conduct a detailed review of alerted transactions to identify if activity is commensurate with customer relationship based on KYC/CDD information available.
  • Apply technical knowledge to accurately assess the transactional activity by identifying risks, patterns and trends that could be related to money laundering and terrorist financing.
  • Utilize internal systems, databases available, and internet research to gather information needed to support analysis and draw conclusions related to transactional activity.
  • Prepare a write-up that adequately supports conclusions as to "why" the activity is reasonable for the customer or provide recommendations to escalate potential suspicious activity (as needed).
  • Adhere to confidential policies, code of ethics, and follow policies and procedures relative to BSA/AML laws and regulations and best practices.
  • Address feedback received from QC functions and incorporate into future work products.
  • Other duties as assigned by the Chief BSA/AML/OFAC Officer.
Who Are You?You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.You also bring the following skills and experience:
  • CAMS or CRCM certification is preferred.
  • 5+ years of related experience with emphasis on BSA transaction monitoring;
  • Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting;
  • Strong analytical skills are required to organize and analyze multiple, complete data sets as well as strong interpersonal and organizational skills;
  • Excellent attention to detail and "follow through" skills;
  • Strong technical and research skills and Excel skills;
  • Excellent writing, analytical, and communication skills;
  • Ability to understand and draw conclusions from research conducted;
  • Must have an ongoing sense of urgency and a high level of flexibility;
  • Maintains current on BSA/AML/OFAC news and events as well as regulatory updates.
  • PC proficiency with Microsoft Office products including Word and Excel and knowledge of Database and Internet software.
The next step is yours. Email us your current resume along with the position you are considering to:resumes@symicorgroup.com

Apply