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Kyc Compliance Jobs (NOW HIRING)

The Citco Group Limited

Jr. KYC AML Analyst

Little Rock, AR · On-site

$25.25 - $34/hr

The Central KYC Team [CKT] is a part of Citco Corporate Solutions [C2S] AML-KYC Compliance [AMLKYCC] Department. Our team is looking for a KYC/AML Analyst-Junior, preferably Spanish speaking, to join ...

AllSTEM Connections

KYC Data Analyst I

Los Angeles, CA · On-site

$74K/yr

Key Responsibilities System Integrity & KYC Compliance: Audit custodian systems to identify missing KYC data; accurately populate fields to ensure full regulatory alignment. Repapering Management:

Carta

Inbound Compliance Analyst (KYC)

Hamilton, NJ · On-site

$30.34 - $37.93/hr

As a KYC Analyst - Inbound Compliance, you'll work to: * Own the KYC request lifecycle. Manage the intake, processing, and timely resolution of inbound KYC requests from clients and their ...

Binance

Compliance EDD & High Risk Client Team Lead

$160K/yr

The ideal candidate brings deep AML/KYC expertise, strong judgement on complex EDD decisions, and proven experience leading a compliance team. Key Responsibilities: * Oversee and review high-risk ...

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How much do kyc compliance jobs pay per hour?

As of Jul 31, 2026, the average hourly pay for kyc compliance in the United States is $26.29, according to ZipRecruiter salary data. Most workers in this role earn between $19.23 and $31.49 per hour, depending on experience, location, and employer.

What is a KYC compliance job description?

A KYC compliance job involves verifying customer identities to ensure adherence to anti-money laundering and counter-terrorism financing regulations. Responsibilities include reviewing customer documents, conducting risk assessments, and maintaining accurate records using compliance tools. Strong attention to detail and knowledge of regulatory standards are essential for this role.

What are the typical daily responsibilities of a KYC Compliance professional?

As a KYC Compliance professional, your daily tasks often include reviewing and verifying client documentation, conducting risk assessments, monitoring accounts for suspicious activity, and ensuring that all actions are in accordance with relevant regulations and internal policies. You may also interact regularly with relationship managers, legal teams, and external auditors to resolve compliance issues and address potential red flags. Attention to detail and timely decision-making are essential, as your work directly impacts the company's reputation and regulatory standing. The role provides valuable experience in regulatory compliance, paving the way for career advancement into broader risk management or compliance management roles.

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

To thrive as a KYC Compliance professional, you need a solid understanding of regulatory requirements, customer due diligence, risk assessment, and a relevant degree such as in finance, law, or business. Familiarity with compliance management software, anti-money laundering (AML) databases, and certifications like CAMS (Certified Anti-Money Laundering Specialist) is highly valuable. Strong attention to detail, analytical thinking, and effective communication skills make you stand out in this role. These skills are crucial for accurately identifying risks, ensuring regulatory compliance, and maintaining organizational integrity.

What is a KYC Compliance job?

A KYC (Know Your Customer) Compliance job involves verifying customer identities to prevent fraud, money laundering, and financial crimes. Professionals in this role analyze documents, assess risks, and ensure adherence to regulatory requirements. They work with financial institutions to maintain compliance with laws and internal policies. Strong attention to detail, regulatory knowledge, and analytical skills are essential for success in this role.

Does KYC pay well?

KYC compliance roles typically offer competitive salaries that vary based on experience, location, and industry. Entry-level positions may start with moderate pay, while experienced professionals with certifications can earn higher wages, especially in financial services or regulated sectors.

Is KYC a good career?

KYC compliance involves verifying customer identities to prevent fraud and money laundering, making it a vital part of financial and banking sectors. It offers opportunities for career growth, requires attention to detail, and often involves certifications like AML or KYC training. The role can provide stable employment with potential for advancement in compliance and risk management fields.

What does KYC compliance do?

KYC compliance involves verifying the identity of clients to prevent fraud, money laundering, and terrorist financing. KYC professionals review documents, perform due diligence, and ensure adherence to regulatory standards using tools like customer databases and risk assessment procedures.
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Kyc Compliance jobs near you
Infographic showing various Kyc Compliance job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 82% Full Time, 12% Part Time, and 5% Contract. Highlights an 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $54,687 per year, or $26.3 per hour.

Jr. KYC AML Analyst

The Citco Group Limited

Little Rock, AR • On-site

$25.25 - $34/hr

Full-time

Posted 29 days ago

Job description

About Citco

Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs.

For more information about Citco, please visit www.citco.com

About the Team & Business Line:

Citco Group provides services to our Citco Group of Companies and helps business to succeed in client service excellence.

The Central KYC Team [CKT] is a part of Citco Corporate Solutions [C2S] AML-KYC Compliance [AMLKYCC] Department. Our team is looking for a KYC/AML Analyst-Junior, preferably Spanish speaking, to join our Central KYC Team [CKT] which is a part of Citco Corporate Solutions [C2S] AML-KYC Compliance [AMLKYCC] Department. The role involves supporting client onboarding and ongoing due diligence processes to ensure compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and regulatory requirements.

Your Role:

  • Assist in the collection and verification of KYC documents for new and existing clients serviced by Citco Group across various jurisdictions

  • Perform identity checks, UBO (ultimate beneficial ownership) analysis, and risk assessments

  • Conduct initial and periodic screening against sanctions and PEP (Politically Exposed Person) Lists

  • Communicate with Spanish-speaking clients or counterparties to request KYC documentation or clarifications

  • Maintain accurate records in internal system and ensure audit-ready documentation

  • Assist in obtaining approval for high-risk clients in accordance with C2S's policies and procedures

  • Prepare and maintain digital KYC ("DKYC") files in accordance with the C2S office's local requirements and storing of the same in our Document Manager

  • Assist in the sanctions and PEP screening process:

  • Investigation of alerts

  • Liaising with the Local Officer and local Group Compliance Function where needed

  • Preparing regularly progress reports, monthly reports, and KPI reports for the review by the Senior Officers

  • Ensuring matters require attention are properly and timely escalated to my reporting line

  • Providing assistance in case of queries during audits/ inspections

  • Stay updated with regulatory changes relevant to KYC/AML processes Contribute to the continuous improvement of KYC workflows and tools

  • Any other job related duties as may be required by the KYC/AML Manager from time to time

Education, Qualifications & Experience

  • University degree in relevant field;

  • 0-2 years experience;

  • Fluency in English - both written and spoken;

  • Fluency in Spanish - both written and spoken, would be considered advantageous.

Key Competencies Required & Skills Required

  • Strong analytical and organization skills with high attention to detail

  • Good communication skills

  • Ability to work both independently and in a team

  • Ability manage multiple priorities

Our Benefits:

  • Your well being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.

  • We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.

  • Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection


 

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