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Kyc Client Onboarding Jobs (NOW HIRING)

Phaxis

AVP - Client Onboarding

Manhattan, NY · On-site

$80K - $120K/yr

Guide clients through complex requirements including KYC, AML, Tax, Regulatory, and Credit, while ... Key Qualifications • 3+ years of client onboarding experience, preferably with institutional ...

eClerx

Client Onboarding Analyst

Manhattan, NY

$80K - $110K/yr

In this role, the GCIB/GM KYC Business Support Manager will manage a range of administrative functions for a large, complex, and global organization. Responsibilities include financial control ...

eClercx

Client Onboarding Analyst

Manhattan, NY · On-site

$80K - $110K/yr

In this role, the GCIB/GM KYC Business Support Manager will manage a range of administrative functions for a large, complex, and global organization. Responsibilities include financial control ...

PNC Bank

Client Onboarding Associate

Phoenix, AZ · Hybrid

Collects and checks required AML/KYC client documentation for onboarding process and ongoing refresh. Communicates status updates in accordance to client and partner expectations throughout the ...

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How much do kyc client onboarding jobs pay per hour?

As of Jun 16, 2026, the average hourly pay for kyc client onboarding in the United States is $32.02, according to ZipRecruiter salary data. Most workers in this role earn between $25.96 and $34.86 per hour, depending on experience, location, and employer.

What does a typical day look like for someone working in KYC Client Onboarding?

In a KYC Client Onboarding role, your day often involves reviewing and verifying client documentation, performing due diligence checks, and ensuring compliance with regulatory standards. You will frequently collaborate with internal teams such as Relationship Managers, Compliance, and Legal to resolve discrepancies or gather additional information. Strong client communication is a regular part of the job as you guide new customers through the onboarding process and address any concerns. This position can be fast-paced and dynamic, offering valuable exposure to anti-money laundering practices and opportunities for career growth within compliance and risk management.

What are the key skills and qualifications needed to thrive in the Kyc Client Onboarding position, and why are they important?

To thrive as a KYC Client Onboarding professional, you need a strong understanding of regulatory compliance, client due diligence processes, and financial documentation review, often supported by a relevant degree in finance or business. Familiarity with KYC/AML tools, CRM systems, and industry certifications such as CAMS or ICA is highly beneficial. Excellent attention to detail, strong organizational skills, and effective communication abilities help you excel in translating complex requirements for clients and internal stakeholders. These skills are essential to ensure compliance with laws, minimize risk for the organization, and provide a seamless onboarding experience for clients.

What is a KYC Client Onboarding job?

A KYC (Know Your Customer) Client Onboarding job involves verifying the identity of new clients to ensure compliance with regulatory requirements and prevent financial crimes like money laundering and fraud. Professionals in this role collect and review customer documentation, conduct risk assessments, and ensure all necessary due diligence checks are completed. They collaborate with compliance teams, financial institutions, and regulators to maintain accurate records and mitigate risk. Strong attention to detail, knowledge of regulatory policies, and excellent communication skills are essential for success in this role.

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Kyc Client Onboarding jobs near you
Infographic showing various Kyc Client Onboarding job openings in the United States as of June 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $66,610 per year, or $32 per hour.

KYC & Client Onboarding Analyst

Market Securities

Casar, NC

Full-time

Posted 11 days ago

Job description

Role Summary:

Reporting to the Glo, the KYC & Client Onboarding Analyst will be responsible for conducting due diligence and Know Your Customer ("KYC") processes, including periodic reviews, in alignment with UK and EU regulatory requirements. The role ensures compliance with relevant onboarding policies under the Financial Conduct Authority (FCA), European Securities and Markets Authority (ESMA), and Anti-Money Laundering (AML) directives. The Analyst will also manage customer KYC inquiries and oversee the collection and maintenance of regulatory documentation necessary for client files and Management Information (MI) reporting. This is a client facing role and excellent communication skills written and spoke are essential.


Key Responsibilities:

  • Regulatory Compliance & Onboarding: Ensure that all onboarding activities align with UK and EU regulatory requirements, including FCA, ESMA, and AML guidelines.
  • KYC and Due Diligence: Conduct in-depth KYC assessments, screening against sanctions lists, identifying Politically Exposed Persons (PEPs), and evaluating adverse media reports.
  • Enhanced Due Diligence (EDD): Perform EDD analysis for high-risk clients, verifying Source of Wealth (SOW) and Source of Funds (SOF) as per UK and EU financial regulations.
  • Regulatory Client Classification: Classify clients in compliance with the FCA's Conduct of Business (COB) rules and ESMA's client categorization requirements under Mifid
  • Risk Assessment & Escalation: Identify and escalate potential risks related to financial crime, client activity, and regulatory compliance, ensuring adherence to reporting obligations.
  • Data Management & Documentation: Ensure accurate and up-to-date client records in internal systems, in accordance with regulatory record-keeping requirements.
  • Regulatory Documentation & Agreements: Execute and maintain compliance-related documents, including FIA Tech for listed futures and options business, and prepare OTC fee agreements for derivative products.
  • Collaboration & Coordination: Liaise with internal departments, including Compliance, Middle Office, and Sales teams, to facilitate seamless onboarding processes.
  • Process Improvement & Attention to Detail: Identify and implement process enhancements to optimize efficiency and accuracy in regulatory and compliance-related matters.
  • Management Information & Reporting: Generate compliance-related reports for senior management, supporting regulatory audits and internal reviews.
  • Communication & Stakeholder Engagement: Serve as a key point of contact for customer and broker KYC inquiries and regulatory compliance questions, ensuring effective communication with internal and external stakeholders.


Key Requirements:

  • Extensive experience (min 2 years) in AML and KYC within financial institutions, within the UK and EU regulatory landscape. Must understand MiFID2 and its regulatory frameworks
  • Native French speaker, excellent written French with ability to engage with French clients and internal stake holders.
  • Strong understanding of FCA, ESMA, and broader European financial regulatory frameworks related to client onboarding and ongoing monitoring. Including client classification, documentation standards, and cross-border requirements.
  • Experience in onboarding Structured Products and complex financial instruments is preferable.
  • Advanced proficiency in Microsoft Excel.
  • Excellent analytical and problem-solving skills with great attention to detail.
  • Ability to work under pressure and meet deadlines.
  • Strong communication skills, both written and verbal, to liaise effectively with colleagues, regulators, and clients.


This role is crucial in ensuring that the firm's client onboarding processes adhere to UK and EU regulations while maintaining operational efficiency and risk management integrity.



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