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Kyc Client Onboarding Jobs (NOW HIRING)

StoneX Group

FCM Onboarding Specialist

New York, NY · On-site

$100K - $130K/yr

Ensure completion and integrity of all client due diligence and KYC requirements prior to ... Perform detailed reviews of onboarding documentation to validate accuracy, completeness, and ...

Aston Carter

Operations Onboarding Analyst

Baltimore, MD · On-site

$26 - $28/hr

Client Onboarding Analyst The Operations Onboarding Analyst is responsible for facilitating all ... Communicate promptly with internal Client Service and Relationship teams to obtain required KYC ...

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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.

More about Kyc Client Onboarding jobs
What cities are hiring for Kyc Client Onboarding jobs? Cities with the most Kyc Client Onboarding job openings:
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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.
ICLS - Client Onboarding - GB Onboarding Specialist

ICLS - Client Onboarding - GB Onboarding Specialist

UBS - Experienced professionals - job boards

New York, NY • On-site

Other

Posted 29 days ago

UBS rating

8.8

Company rating: 8.8 out of 10

Based on 42 frontline employees who took The Breakroom Quiz

11th of 141 rated banks

Job description

Are you organized and detail oriented. We are looking for someone to focus on KYC, AML, CDD and compliance policies and procedures in a fast-paced environment. You'll be part of the KYC team at UBS and will be responsible for gathering and analyzing client KYC information within the Investment Bank.

The role will require the candidate to be able to liaise with various departments within UBS, as well as clients of the bank. The role also gives you the opportunity to build relationships with UBS salespersons, covering both domestic and international client accounts. The ideal candidate will have a strong KYC/AML background, and will be comfortable explaining requirements to new clients.

To be successful in this role you will need to be quick to learn the business, keen to develop new skills, have an enthusiastic and positive attitude and have knowledge of KYC and AML best practices.
Responsibilities:
Liaise with internal personnel on the application of KYC policy
Understanding of the 5 pillars of an AML program
Maintaining knowledge of appropriate BSA and OFAC laws and regulations with a view to applying this knowledge in live scenarios
Liaise with internal teams to discuss UBS KYC/AML requirements, policy and client information
Interact directly with clients to request documentation and explain our KYC requirements
Act as a subject matter expert in the execution and implementation of KYC rules and polices
Liaise with internal teams to establish client accounts
Review incoming documents for clients according to UBS KYC /AML policies
Retain records of all information relied upon to complete KYC
Perform basic, additional and enhanced due diligence KYC reviews for new and existing customers
Escalate any unusual transaction activity changes to compliance and business heads
Review and evaluate negative news related to clients
Ensure UBS has a clear and comprehensive assessment of KYC risks for each client
Understanding of the impact carried by Sanctions and Anti-Bribery and Corruption concerns on the risk profile of each client
Understanding of Investment Bank products and services
Report as needed to regional control committees on challenges, progress, etc.
Handle sensitive and confidential information in accordance with UBS firm policy
Contribute to continuous improvement of processes and services
Possess knowledge of writing comprehensive reports detailing results of QC / audit
Understanding impact of technology and how it can aid in improving quality of a process
Ideally have management experience, including performance reviews and day-to-day management of a team.

What UBS employees say

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Hours and flexibility

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About UBS

Sourced by ZipRecruiter

We want to create superior value for our clients, shareholders and employees. And we want to stand out as a winner in our industry for our expertise, advice and execution, our contribution to society, our work environment and our business success.

Industry

Securities, commodity contracts, and financial investments

Company size

10,000+ Employees

Headquarters location

Zürich, ZH, CH

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