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Kyc Edd Jobs (NOW HIRING)

Galent

KYB/KYC Executive

Saint Louis, MO · On-site

Job Summary * Review KYC/KYB alerts and cases across L1 triage, L2 deep-dive investigation, and L3 EDD/Sanctions support. * Verify customer and business information, assess risk, validate AI ...

Mindlance

Business Analyst

Tampa, FL · On-site

Required : • SDLC • FRD and RTM • BSA/AML • KYC/EDD/CDD • Capital markets knowledge (Equity, Fixed Income and listed derivatives) • Prior experience writing FRD • Good SQL knowledge and ...

ConfigUSA

AML/KYC Domain Expert

Chicago, IL · On-site

... KYC/CDD/EDD processes for:oInstitutional investors| fund managers| asset managers| pension fundsHandle complex structures:oMulti-layered funds| trusts| SPVs| nominee structuresEnsure adherence to ...

Northern Trust

AML/CIP KYC Manager

Chicago, IL · On-site

$83K - $141K/yr

Lead and oversee daytoday KYC operations within the KYC CoE, ensuring timely and accurate completion of CDD and EDD. * Ensure operational execution aligns with AML/KYC policies, procedures ...

Northern Trust

AML/CIP KYC Manager

Chicago, IL · On-site

$83K - $141K/yr

Lead and oversee day-to-day KYC operations within the KYC CoE, ensuring timely and accurate completion of CDD and EDD. * Ensure operational execution aligns with AML/KYC policies, procedures ...

Northern Trust

AML/CIP KYC Manager

Chicago, IL · On-site

$83K - $141K/yr

Lead and oversee day-to-day KYC operations within the KYC CoE, ensuring timely and accurate completion of CDD and EDD. * Ensure operational execution aligns with AML/KYC policies, procedures ...

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Kyc Edd information

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How much do kyc edd jobs pay per hour?

As of Sep 4, 2026, the average hourly pay for kyc edd in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What is a KYC EDD?

KYC EDD professionals are specialists who focus on Know Your Customer (KYC) and Enhanced Due Diligence (EDD) processes within financial institutions and other regulated industries. Their primary role is to verify client identities, assess risk factors, and perform in-depth investigations on high-risk customers to prevent financial crimes like money laundering and terrorist financing. They analyze extensive documentation, monitor transactions, and ensure compliance with regulatory requirements. KYC EDD professionals play a critical role in maintaining the integrity of the financial system by identifying and mitigating potential risks.

What are the key skills and qualifications needed to thrive as a KYC EDD analyst?

To thrive as a KYC EDD (Know Your Customer Enhanced Due Diligence) Analyst, you need expertise in compliance regulations, risk assessment, and financial investigation, often supported by a relevant degree or certifications like CAMS. Familiarity with Anti-Money Laundering (AML) software, case management systems, and regulatory databases is typically required. Strong analytical thinking, attention to detail, and effective communication skills enable analysts to identify suspicious activities and document findings clearly. These competencies are vital to ensuring regulatory compliance, minimizing financial crime risks, and protecting the organization's reputation.

What are some common challenges faced by KYC EDD analysts, and how can they be addressed?

KYC EDD (Enhanced Due Diligence) analysts often face challenges such as handling high volumes of complex cases, interpreting diverse regulations, and keeping up with evolving financial crime typologies. Analysts must thoroughly investigate high-risk clients, which can involve extensive research across multiple databases and jurisdictions. To address these challenges, strong analytical skills, continuous learning, and effective collaboration with compliance teams are essential. Regular training and clear escalation protocols also help ensure accurate, timely risk assessments while managing workload efficiently.

What is the difference between Kyc Edd vs Kyc Analyst?

AspectKyc EddKyc Analyst
CredentialsTypically requires AML certifications, compliance trainingSimilar certifications, often with additional financial analysis skills
Work EnvironmentFinancial institutions, compliance departmentsBanking, financial services, compliance teams
Employer & IndustryBanks, fintech, financial regulatorsBanks, asset management firms, financial institutions
Search & Comparison IntentUnderstanding due diligence processes, risk assessmentCustomer onboarding, transaction monitoring

While both Kyc Edd and Kyc Analyst roles focus on anti-money laundering and compliance, Kyc Edd involves enhanced due diligence for high-risk clients, requiring deeper investigation. Kyc Analysts handle ongoing customer verification and monitoring. The roles overlap in credentials and industry but differ in scope and specific responsibilities.

Is Kyc Edd a stressful job?

Kyc Edd roles involve reviewing customer information to comply with anti-money laundering regulations, which can be demanding due to strict deadlines and the need for accuracy. The job may be stressful during high workload periods or when handling complex cases, but it generally requires attention to detail and adherence to procedures. Proper training and a structured environment can help manage stress levels.
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Kyc Edd jobs near you
Infographic showing various Kyc Edd job openings in the United States as of August 2026, with employment types broken down into 91% Full Time, 3% Part Time, 1% Temporary, and 5% Contract. Highlights an 70% Physical, 16% Hybrid, and 14% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

Legal & Compliance Department-KYC Enhanced Due Diligence (EDD) AVP

Bank of China Limited, New York Branch

Manhattan, NY

$65K - $150K/yr

Full-time

Posted 24 days ago

Job description

Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.


The LCD KYC EDD Assistant Vice President performs the FID customer KYC and EDD processes under the supervision of the head of LCD KYC EDD team. This individual is also responsible for assisting the Head of the EDD team to further enhance the bank’s FCB KYC and EDD review processes.


Include but not limited to:

  • Perform FI KYC Profiles and EDD Review and QC 
  • Perform QC on completed FCB EDD Reviews
  • Perform data normalization and complete FCB customer and related transacting party research 
  • Assist with tracking of tasks associated to the KYC Refresh reviews and EDD Review processes to ensure accuracy and completion within the procedural required timelines
  • Assist with Head of EDD to maintain the FI customer EDD program

  • Bachelor Degree required

  • Minimum 5 years of BSA/AML/KYC/CIP experience required

  • Knowledge of U.S. Banking regulations with solid understanding of foregin correspondent banking

  • Good understand of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles

  • CAMS certification preferred

USD $65,000.00 - USD $150,000.00 /Yr.

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