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Kyc Compliance Jobs (NOW HIRING)

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Junior Inbound Compliance Analyst (KYC)

Sandy, UT · On-site

$25.25 - $33.75/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 ...

Robert Half

AML Analyst

Northbrook, IL · On-site

$28.50 - $30/hr

This position focuses on quality review and investigative compliance work within an AML/KYC environment, helping strengthen the accuracy and consistency of case outcomes. The ideal candidate brings a ...

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 ...

Robert Half

AML Analyst

Northbrook, IL · On-site

$30 - $35/hr

Review investigative casework and related documentation to ensure alignment with AML, KYC, and compliance standards. * Evaluate the accuracy, completeness, and consistency of analyst findings and ...

Capco

Compliance Associate AML/KYC

Orlando, FL · Hybrid

Associate's or Bachelor's degree with at least 1 year of compliance, AML, KYC, financial crime, or related financial services experience. * Strong analytical, problem-solving, and critical thinking ...

Gerald Group

AML / KYC Analyst

Stamford, CT · On-site

The AML/KYC analyst will report to the Credit manager and is a key member of the compliance management framework of the Gerald Group. This position acts as the Second line of defense for the Group ...

Gerald Group

AML / KYC Analyst

Stamford, CT · On-site

The AML/KYC analyst will report to the Credit manager and is a key member of the compliance management framework of the Gerald Group. This position acts as the Second line of defense for the Group ...

alter Domus

Investor Services Manager

Carmel, CA · On-site

... KYC compliance status and initiatives * Own, follow, update, and maintain the operating memorandum for the client service delivery processes and procedures documents, helping ensure Alter Domus ...

alter Domus

Investor Services Manager

Carmel, CA

... KYC compliance status and initiatives * Own, follow, update, and maintain the operating memorandum for the client service delivery processes and procedures documents, helping ensure Alter Domus ...

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How much do kyc compliance jobs pay per hour?

As of Sep 3, 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?

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.

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.

Is Kyc compliance a compliance job?

Yes, KYC compliance is a compliance-related role focused on verifying customer identities and preventing financial crimes. It involves reviewing documents, conducting risk assessments, and ensuring adherence to regulations such as AML and KYC standards.

Is Kyc compliance a stressful job?

KYC compliance can be a demanding role due to the need for attention to detail, regulatory knowledge, and handling complex documentation. It often involves strict deadlines and the responsibility of preventing financial crimes, which can contribute to workplace stress. However, the level of stress varies depending on the organization and workload management.

Is a Kyc compliance analyst a good career?

A KYC compliance analyst plays a vital role in financial institutions by ensuring customer identities meet regulatory standards, which is essential for preventing fraud and money laundering. The role offers opportunities for career growth, requires attention to detail, and often involves certifications like CAMS or CFE. It can be a stable and rewarding career path for those interested in compliance and financial regulations.
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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, 83% Full Time, 12% Part Time, and 4% Contract. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $54,687 per year, or $26.3 per hour.

Senior Compliance Analyst (MS), AML (Anti-Money Laundering)

ACA Group

Pittsburgh, PA • On-site

$65K/yr

Full-time

Medical, Dental, Retirement, PTO

Posted 14 days ago

Job description

The Opportunity:
The AML/KYC Senior Analyst supports the day-to-day execution of the investor onboarding and lifecycle due diligence. This role is focused specifically on private fund investor KYC, including intake, documentation review, entity verification, screening, and file completion, day-to-day production activities supporting investor onboarding and lifecycle monitoring. This role executes defined procedures while developing deeper AML/KYC expertise and supporting SLA-driven workstreams. Senior Analysts execute defined onboarding procedures across a range of investor types, ensuring subscription-related due diligence files are complete, accurate, and compliant with applicable AML requirements and internal standards.
This role is production-oriented and SLA-driven, with responsibility for identifying documentation gaps, escalating risk triggers, and maintaining high-quality case documentation across onboarding volumes.
What you'll do:
  • Perform investor intake, document collection, review, and verification.
  • Execute AML/KYC tasks in accordance with SOPs.
  • Handle lower-complexity onboarding or lifecycle cases.
  • Clearly document findings and decisions.
  • Escalate issues or data gaps following defined guidelines.
  • Meet productivity, quality, SLA, and turnaround time targets.

To Qualify for the role, you will have:
  • 2-4 years of AML/KYC, compliance, or financial services experience.
  • Prior experience supporting onboarding and due diligence workflows.
  • Familiar with institutional investor documentation and entity structures.
  • Strong attention to detail, file organization discipline, and ability to work in SLA-driven environments.
  • Willingness to learn and expand AML/KYC expertise.

Ideally, you'll also have:
  • Major or concentration in compliance, criminal justice, law, business, accounting, finance, and/or economics preferred.

Skills and Attributes for Success:
  • Demonstrated professional integrity
  • Dependable, flexible, and adaptable to new ACA initiatives and changing client needs
  • Ability to exercise discretion and make independent judgments on matters of significance
  • Ability to work in a fast-paced, small team environment
  • Ability to establish and maintain effective working relationships with colleagues and clients
  • Highly motivated and goal oriented; pro-active in one's own education and career progression; volunteers for and shows initiative on both internal and external projects and tasks
  • Dedicated to upholding ACA's high-quality standards and customer service focus
  • Strong organizational and problem-solving skills with attention to detail
  • Strong oral and written communication skills
  • Proficient with Microsoft Office applications and comfortable working in a tech enabled environment.

What working at ACA offers:
We offer a competitive compensation package where you'll be rewarded based on your performance and recognized for the value you bring to our business. Our Total Rewards package includes medical and dental coverage and 401(k) plans, and a wide range of paid time off options as well as a flexible work environment. You'll also be granted time off for designated ACA Paid Holidays, Summer Fridays, Personal/Family Care, and other leaves of absence when needed to support your physical, financial, and emotional well-being. We also offer unique benefits such as Student Debt Forgiveness and Pet Insurance.
About ACA:
ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services. We empower our clients to reimagine GRC and protect and grow their business. Our innovative approach integrates consulting, managed services, and our ComplianceAlpha® technology platform with the specialized expertise of former regulators and practitioners and our deep understanding of the global regulatory landscape.
What we commit to:
ACA is firmly committed to a policy of nondiscrimination, which applies to recruiting, hiring, placement, promotions, training, discipline, terminations, layoffs, transfers, leaves of absence, compensation and all other terms and conditions of employment. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.
Salary Range: $65,000.00
Please note that everyone using, storing, sharing or transmitting information with or through ACA devices or systems, should have no expectation of privacy in any message, files, data, document, facsimile, telephone conversation, conversation, message, or any other kind of information or communications transmitted to, received from, printed from, or stored or recorded while utilizing any ACA systems, software, and data.

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