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Kyc Consultant Jobs (NOW HIRING)

JP Morgan Chase

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 ...

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 ...

Diverse CG Sp. z o.o. Sp.k.

NY · On-site

$120 - $180/hr

Senior AML Compliance Officer / KYC Analyst As a recruitment company, DCG understands that every ... Constant support of dedicated consultant Personal Consulting Agency (License No. 4642) #J-18808 ...

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How much do kyc consultant jobs pay per hour?

As of Aug 28, 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.

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.

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 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.

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 is in demand due to increasing regulatory requirements worldwide.

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.
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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 94% Full Time, 3% Temporary, and 3% Contract. Highlights an 83% In-person, 7% Hybrid, and 10% 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 26 days ago

Deloitte rating

8.2

Company rating: 8.2 out of 10

Based on 93 frontline employees who took The Breakroom Quiz

46th of 152 rated financial services

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