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Kyc Compliance Jobs (NOW HIRING)

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KYC Director

London, TX · On-site

$140 - $190/hr

Work closely with Legal, Compliance, International Trade Compliance (ITC), Commercial Risk, and business stakeholders to resolve challenging due diligence matters. * Own relationships with key KYC ...

New

The Citco Group Limited

Jr. KYC AML Analyst

Little Rock, AR

$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

  • Medical

  • Dental

  • Vision

  • Retirement

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

Brown Brothers Harriman & Co.

AML/KYC Manager

Boston, MA · On-site

$100K - $150K/yr

As the primary KYC subject matter expert, the role partners with Compliance, Risk, and business stakeholders to drive operational excellence, support regulatory change, and deliver consistent, risk ...

Brown Brothers Harriman & Co.

AML/KYC Manager

Boston, MA · On-site

$100K - $150K/yr

As the primary KYC subject matter expert, the role partners with Compliance, Risk, and business stakeholders to drive operational excellence, support regulatory change, and deliver consistent, risk ...

Baker Hughes

KYC Director (M/F/D)

Houston, TX · On-site

  • Medical

  • Life

  • Retirement

KYC Director Are you a KYC and Compliance leader looking for your next challenge? Are you excited by the opportunity to shape and lead a global KYC strategy while driving operational excellence and ...

Baker Hughes

KYC Director (M/F/D)

Houston, TX · On-site

  • Medical

  • Life

  • Retirement

KYC Director Are you a KYC and Compliance leader looking for your next challenge? Are you excited by the opportunity to shape and lead a global KYC strategy while driving operational excellence and ...

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 ...

Hired by Matrix

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KYC/AML Compliance Analyst

Manhattan, NY · On-site

$37.78/hr

  • Medical

  • Dental

  • Vision

If so, our client is hiring a KYC/AML Compliance Analyst. Position Type: * Contact * Hybrid - 3-4x a week on-site. Required: General knowledge or experience of skills below: * Understanding of U.S ...

Castellum.AI

Business Development Representative

$80K - $115K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Become conversant enough in AML/KYC compliance concepts - L1/L2 alerts, false-positive rate, BSA, sanctions/PEP screening - to have a credible first conversation with a compliance officer. Must-have ...

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Kyc Compliance information

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How much do kyc compliance jobs pay per hour?

As of Aug 17, 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 does a KYC Compliance professional do?

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?

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?

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.

Is Kyc compliance a compliance job?

KYC compliance is a compliance-related role focused on verifying customer identities and preventing financial crimes such as money laundering. It involves reviewing documents, conducting risk assessments, and ensuring adherence to regulations, often requiring knowledge of compliance standards and relevant tools. The job typically requires attention to detail and may involve certifications like AML or KYC training.

Is Kyc compliance a stressful job?

KYC compliance professionals often face pressure to accurately verify customer identities and meet regulatory deadlines, which can contribute to stress. The job requires attention to detail, knowledge of compliance standards, and sometimes handling complex cases, but workload and stress levels vary depending on the organization and workload management. Proper training and support can help mitigate stress in this role.
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Kyc Compliance jobs near you
Infographic showing various Kyc Compliance job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 11% Part Time, and 4% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $54,687 per year, or $26.3 per hour.

KYC Director

Jobtailor

London, TX • On-site

$140 - $190/hr

Other

Posted yesterday

New

Job description

  • Lead the global KYC function, providing strategic direction, governance, and operational oversight.
  • Own and continuously enhance the KYC operating model, including workflows, controls, escalation paths, governance structures, and process documentation.
  • Maintain and update KYC policies and procedures to reflect evolving business requirements, regulatory expectations, and changes in the external risk environment.
  • Partner with business segments and integration teams to provide practical guidance and support risk-informed decision making.
  • Develop long-term plans to improve KYC effectiveness, scalability, and alignment with organizational objectives.
  • Oversee day-to-day KYC operations, ensuring high standards of quality, efficiency, queue management, and SLA performance.
  • Lead, coach, and develop the KYC Analyst team to drive capability building, performance excellence, and consistent decision making.
  • Establish performance metrics and quality controls to improve service delivery and operational effectiveness.
  • Manage complex KYC reviews, escalations, and exception cases, ensuring appropriate risk-based outcomes.
  • Work closely with Legal, Compliance, International Trade Compliance (ITC), Commercial Risk, and business stakeholders to resolve challenging due diligence matters.
  • Own relationships with key KYC vendors, including Exiger, Dow Jones, Moody's/Orbis, and other third-party service providers.
  • Utilize dashboards, analytics, and performance metrics to identify trends, improve efficiency, and support decision making.
  • Build strong partnerships with stakeholders across various departments and drive stakeholder engagement and communication.
Requirements
  • Have a Bachelor's degree or equivalent professional experience.
  • Have relevant experience in KYC, compliance, governance, risk management, audit, or related disciplines.
  • Have experience leading a KYC function or similar due diligence program within a large multinational organization, preferably within the energy sector or a related industry.
  • Demonstrate strong knowledge of third-party due diligence, beneficial ownership reviews, sanctions screening, watchlist monitoring, risk-based assessments, and escalation protocols.
  • Have experience operating within complex, global matrix organizations and managing cross-functional stakeholder relationships.
  • Possess strong leadership skills with a proven ability to coach, develop, and manage high-performing teams.
  • Have experience designing and improving policies, procedures, controls, governance frameworks, and operational processes.
  • Demonstrate expertise in vendor management, contract oversight, budget management, and supplier performance governance.
  • Be highly analytical with the ability to leverage data and performance metrics to drive operational improvements and informed decision making.
  • Possess excellent communication, stakeholder management, presentation, and executive influencing skills.
  • Hold a relevant certification such as CAMS, ICA, CCEP, or equivalent, which is preferred.
  • Experience with Exiger Insight 3PM or similar third-party risk and due diligence platforms is preferred.
  • Knowledge of Dow Jones screening tools and compliance monitoring systems.
  • Familiarity with Moody's Orbis or similar corporate ownership and company intelligence databases.
  • Strong proficiency in Microsoft Excel, PowerPoint, Word, Power BI, and dashboard-based reporting tools.
  • Experience working with workflow management systems, analytics tools, and reporting platforms.
Core Competencies

Demonstrates expertise in leading KYC functions, enhancing operational models, and managing complex due diligence processes while ensuring compliance with regulatory standards. Strong analytical skills are utilized to drive performance improvements and effective stakeholder engagement.

Highest-signal resume keywords
  • KYC Governance
  • Risk Management
  • Vendor Management
  • Leadership Skills
  • Data Analytics
Hard Skills
  • KYC Compliance
  • Due Diligence
  • Policy Development
  • Process Improvement
  • Risk-Based Assessments
  • Escalation Protocols
  • Performance Metrics
  • Quality Controls
  • Third-Party Due Diligence
  • Sanctions Screening
Soft Skills
  • Stakeholder Management
  • Communication Skills
  • Coaching
  • Team Development
  • Executive Influencing
Certifications & Qualifications
  • CAMS
  • ICA
  • CCEP
Industry Keywords
  • Compliance
  • Governance
  • Risk Management
  • Energy Sector
  • Multinational Organization
Tools & Technologies
  • Exiger Insight 3PM
  • Dow Jones Screening Tools
  • Moody's Orbis
  • Microsoft Excel
  • Power BI
  • Dashboard Reporting Tools
  • Workflow Management Systems
  • Analytics Tools
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