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Kyc Compliance Jobs (NOW HIRING)

Oppenheimer

KYC Officer

New York, NY · On-site

$75K - $85K/yr

Inc. is seeking a KYC Officer to join our Compliance Team in our New York office. Responsibilities: * Review and process KYCs submitted from the business for the Retail Private Clients Business ...

Robert Half

AML/KYC Analyst

Boston, MA · On-site

$28.50 - $33/hr

We are looking for an AML/KYC Analyst to join a team in Charlotte, North Carolina, on a contract ... This position focuses on supporting financial crime compliance efforts through customer due ...

New

CashQ, Inc

Compliance Specialist

Miami, FL · On-site +1

As Compliance Operations Specialist, you will be mainly responsible for CashQ's Customer/Partner ... Conduct KYC onboarding of clients and partners, reviewing client documentation/information for ...

Convera

Compliance Analyst

Denver, CO · On-site

$62K - $80K/yr

This role is primarily focused on KYC risks and escalations that are received from front line operations and sales teams into Compliance. Responsibilities Analyse KYC information for customers at ...

Convera

Compliance Analyst

Denver, CO · On-site

$62K - $80K/yr

Responsibilities • Analyse KYC information for customers at onboarding and reaccreditation which require a Compliance investigation. • Utilise strong investigative skills to assess any risks ...

Moneycorp

Compliance Manager

Providence, RI

Manage customer lifecycle reviews, KYC refreshes, and periodic review programs in line with customer risk ratings and regulatory requirements. * Ensure adherence to AML, sanctions, and compliance ...

Moneycorp

Compliance Manager

Providence, RI

Manage customer lifecycle reviews, KYC refreshes, and periodic review programs in line with customer risk ratings and regulatory requirements. * Ensure adherence to AML, sanctions, and compliance ...

Moneycorp

Compliance Manager

Stamford, CT

Manage customer lifecycle reviews, KYC refreshes, and periodic review programs in line with customer risk ratings and regulatory requirements. * Ensure adherence to AML, sanctions, and compliance ...

Moneycorp

Compliance Manager

Stamford, CT · On-site

Manage customer lifecycle reviews, KYC refreshes, and periodic review programs in line with customer risk ratings and regulatory requirements. * Ensure adherence to AML, sanctions, and compliance ...

Moneycorp

Compliance Manager

Stamford, CT

Manage customer lifecycle reviews, KYC refreshes, and periodic review programs in line with customer risk ratings and regulatory requirements. * Ensure adherence to AML, sanctions, and compliance ...

Circle

Lead KYC Analyst

Austin, IN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

Portland, IN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

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How much do kyc compliance jobs pay per hour?

As of Aug 9, 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 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $54,687 per year, or $26.3 per hour.

KYC Onboarding Professional

Linium Resources

New York, NY

Contractor

Re-posted 5 days ago

Job description

Company Description

Global investment bank seeking several Onboarding professionals to join their Operations team in Midtown or Jersey City.

Job Description
  • Ensure all existing client relationships have undergone the appropriate client screening as mandated by Global AML Procedures and Global KYC Procedures.
  • Work closely with his / her counterparts in other regions and infrastructure groups, especially Global Reference Data, Credit and Compliance. 
  • Communicate daily with the Sales and Banking teams. 


Key Accountabilities and Skills required:

  • Perform the required KYC screening on existing clients by documenting and corroborating the information obtained on the client as required by Global KYC Procedures utilizing a variety of independent research sources.
  • Analyze Client data, documentation and negative news in order to determine Client Risk Profile as established under the Global KYC Procedures.
  • Collaborate with the KYC Group's counterparts worldwide on global requests.
  • Produce a detailed client review write up in the Global Account Opening System.
  • Maintain detailed records on clients for second-level review.
  • Track and report all documentation breaks.
  • Responsible for reviewing and ensuring all required AML / KYC Regulatory requirements for existing clients are still in place. ( i.e. executed USA Patriot Act certification for all Foreign Banks, MIFID, etc)
  • Liaise with Compliance on specific requirements and regulations arising under special circumstances.
  • Liaise with Clients, Front Office, Credit, Legal and Operations as necessary as part of the KYC Refresh process.
  • Risk and Control: All colleagues have to ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Policies and Policy Standards
Qualifications
  • Undergraduate degree (preferably business degree) or equivalent job experience
  • 3-7 years of KYC Onboarding or related banking experience
  • Possess average to above average PC skills (Word and Excel)
  • Knowledge and use of the internet
  • Detail oriented with the ability to multi-task, prioritize work assignments, communicate effectively with internal staff and clients, and complete assignments accurately and in a timely manner.
  • Follow-through skills and time management are critical elements of this position.
  • Knowledge of various types of trading entities - hedge funds, asset managers, pension funds, limited, private and public companies, holding companies, trust's etc. 
Additional Information

All your information will be kept confidential according to EEO guidelines.

Apply