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Kyc Consultant Jobs (NOW HIRING)

J.P. Morgan

KYC Relationship Officer

Plano, TX · On-site

You will manage client and partner expectations in a consultative way, exhibit ownership of KYC/AML experience, and ensure high quality and timely completion of all client-level due diligence ...

JP Morgan Chase

KYC Relationship Officer

Plano, TX

You will manage client and partner expectations in a consultative way, exhibit ownership of KYC/AML experience, and ensure high quality and timely completion of all client-level due diligence ...

BCforward

KYC Analyst

Charlotte, NC

We are currently the largest consulting firm and largest MBE certified firm headquartered in Indiana. Perform KYC research on customer files and document results, perform customer information search ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

Overview Treliant is an essential consulting firm serving banks, mortgage originators and servicers ... Know Your Customer (KYC). * Perform reviews of customer meeting certain high risk criteria to ...

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How much do kyc consultant jobs pay per hour?

As of Aug 6, 2026, the average hourly pay for kyc consultant in the United States is $49.72, according to ZipRecruiter salary data. Most workers in this role earn between $24.28 and $62.50 per hour, depending on experience, location, and employer.

Is KYC a stressful job?

KYC consultants are responsible for verifying client identities and ensuring compliance with regulations, which can involve handling complex documentation and tight deadlines. The role may be stressful during high-volume periods or when dealing with difficult cases, but it also requires attention to detail and organizational skills to manage workload effectively.

Is KYC AML a good career?

A career as a KYC AML (Know Your Customer Anti-Money Laundering) professional involves verifying client identities and monitoring transactions to prevent financial crimes. It offers opportunities in banking, finance, and compliance sectors, often requiring knowledge of regulations and relevant certifications. The role can be stable and rewarding for those interested in financial security and regulatory adherence.

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

To thrive as a KYC Consultant, you need a solid understanding of anti-money laundering (AML) regulations, risk assessment, and due diligence processes, typically supported by a degree in finance, law, or a related field. Familiarity with KYC/AML software platforms, regulatory reporting systems, and relevant certifications such as CAMS or ICA is highly advantageous. Strong analytical thinking, attention to detail, and effective communication skills help you excel when interacting with clients and internal stakeholders. These competencies ensure accurate compliance, efficient client onboarding, and reduced organizational risk in regulated industries.

What are typical daily tasks for a KYC consultant, and how does the role interact with other teams?

KYC Consultants are primarily responsible for gathering and verifying client identification documents, conducting thorough risk assessments, and ensuring compliance with current AML/KYC regulations. On a typical day, you’ll review client records, communicate with relationship managers, and escalate any suspicious activities to the compliance or legal teams. Collaboration with onboarding, compliance, and sometimes IT departments is common, as you work together to maintain up-to-date processes and resolve any discrepancies. This role is both detail-oriented and collaborative, offering exposure to different areas of financial services and opportunities to learn from experienced compliance professionals.

What is a KYC consultant?

A KYC (Know Your Customer) Consultant is responsible for ensuring compliance with regulatory requirements by verifying client identities and assessing potential risks. They review documentation, conduct due diligence, and monitor transactions to prevent fraud, money laundering, and financial crimes. KYC Consultants work closely with compliance teams and financial institutions to maintain regulatory standards and mitigate risks associated with client onboarding and transactions.

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Kyc Consultant jobs near you
Infographic showing various Kyc Consultant job openings in the United States as of August 2026, with employment types broken down into 92% Full Time, 4% Temporary, and 4% Contract. Highlights an 86% In-person, 7% Hybrid, and 7% Remote job distribution, with an average salary of $103,425 per year, or $49.7 per hour.

Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge

Deloitte

Boston, MA • On-site

$114K - $139K/yr

Full-time

Re-posted 5 days ago

Deloitte rating

8.2

Company rating: 8.2 out of 10

Based on 92 frontline employees who took The Breakroom Quiz

46th of 150 rated financial services

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