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Kyc Cdd Jobs (NOW HIRING)

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 ...

Adyen

CDD Risk Analyst, Reviews

San Francisco, CA

$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 ...

TCH Corporate Roles

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 ...

TCH Corporate

Compliance Officer

Austin, TX

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 ...

Polymarket

AML Compliance Officer

New York, NY · On-site

Experience with AML transaction monitoring systems and KYC/CDD processes * Excellent analytical, investigative, and problem-solving skills * Strong communication skills, with the ability to interact ...

CEDENT

Actimize Developer

$40 - $60/hr

Knowledge of KYC, CDD solutions Compensation Hourly Rate Range - $40-$60/ hr Benefits Offered: Health, Dental, Vision Insurance Deadline: Applications accepted until 04/15/2026 at 11:59 PM CST We are ...

Partners Capital

KYC Senior Associate

Boston, MA · On-site

Review complex ownership structures and UBO analysis (Trusts, SPVS, Funds) and apply appropriate KYC requirements and risk-based judgement (CDD / EDD escalation where required). * Lead collection ...

eClercx

Director, FCC Solutions

Manhattan, NY · On-site

Serve as an internal and external subject matter expert on Financial Crime Compliance, including KYC/CDD, AML, sanctions, and regulatory frameworks (BSA, FinCEN CDD Rule, USA PATRIOT Act, 5AMLD, OFAC ...

Etherfi

KYC Analyst - Ether.fi Cash Program

New York, NY · On-site

$90K - $120K/yr

The Role We are seeking a KYC Analyst to join our compliance team and support the onboarding of ... Conduct customer due diligence (CDD) and enhanced due diligence (EDD) where required, including PEP ...

eClerx

Director, FCC Solutions

Manhattan, NY

Serve as an internal and external subject matter expert on Financial Crime Compliance, including KYC/CDD, AML, sanctions, and regulatory frameworks (BSA, FinCEN CDD Rule, USA PATRIOT Act, 5AMLD, OFAC ...

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Kyc Cdd information

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How much do kyc cdd jobs pay per hour?

As of Jun 10, 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 June 2026, with employment types broken down into 86% Full Time, 9% Part Time, and 5% Contract. Highlights an 88% Physical, 5% Hybrid, and 7% Remote job distribution, with an average salary of $32,107 per year, or $15.4 per hour.

Compliance Officer

Texas Card House

Austin, TX • On-site

Full-time

Posted 2 days ago

Job description

Job Type
Full-time
Description
About the Role
We are seeking a detail-oriented and experienced Compliance Officer to support regulatory compliance across both our brick-and-mortar operations (TCH) and our digital platform (Hijack). This role is critical in ensuring adherence to all applicable laws and regulations, with a strong focus on Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements, particularly within the gambling and gaming industry.
The ideal candidate will bring hands-on compliance experience in regulated environments and be comfortable operating across both physical and digital business models.
As our dedicated Compliance Officer, you will be the primary guardian of our operational integrity. You won't just be following a manual-you'll be building the framework that allows TCH and Hijack to operate and scale safely.
Key Responsibilities
  • Monitor, review, and enforce compliance with AML/BSA regulations across TCH club locations and the Hijack platform
  • Develop, implement, and maintain internal compliance policies, procedures, and controls
  • Conduct ongoing risk assessments related to gambling operations, including customer activity monitoring and transaction analysis
  • Investigate suspicious activity and prepare, review, and file Suspicious Activity Reports (SARs) as required
  • 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-person and digital workflows
  • Assist with regulatory audits, examinations, and reporting requirements
  • Provide training and guidance to internal teams on compliance policies and regulatory expectations
  • Stay up to date on evolving regulatory requirements in the gambling, fintech, and digital payments spaces
  • Act as the compliance architect for the Hijack platform, ensuring that technical features (like digital wallets or automated payouts) meet regulatory standards before they hit production.
  • Manage relationships with third-party verification and KYC vendors to ensure high pass rates with zero compromise on security.
  • Collaborate directly with the executive leadership team to provide quarterly compliance health checks and risk-appetite recommendations.
  • Proactively monitor the Texas legislative landscape and judicial precedents. Serve as the subject matter expert on the 'Social Club Defense' (TPC §47.04), ensuring that all revenue streams (membership, seat fees, and food/beverage) are structured to withstand evolving regulatory and law enforcement interpretations.
  • Develop and maintain a Regulatory Response Playbook to ensure the organization is prepared for unannounced audits or inquiries from municipal or state authorities.

Requirements
  • 3-6 years of compliance experience, with a strong focus on AML/BSA
  • Direct experience in the gambling, gaming, or closely related regulated industry preferred
  • Familiarity with both retail (brick-and-mortar) and digital/online compliance environments is highly desirable
  • Proven track record of managing the full SAR lifecycle and defending findings during internal or external audits.
  • Strong understanding of KYC, CDD, and risk-based compliance frameworks
  • Excellent analytical, investigative, and problem-solving skills
  • Ability to work cross-functionally and communicate effectively with both technical and non-technical stakeholders
  • High level of integrity, attention to detail, and sound judgment

Apply