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Kyc Edd Jobs (NOW HIRING)

Bally's Corporation

KYC Analyst

Jersey City, NJ · On-site

$54K - $58K/yr

Close communication with VIP team to ensure that all fraud, KYC, EDD, risk & AML requirements are satisfied for high value player relationships * Verify member identity documents for multiple states ...

CashQ, Inc

Compliance Specialist

Miami, FL · On-site +1

Knowledge of rules, regulations, and regulatory requirements (BSA / US Patriot Act / OFAC/ CIP/CDD / KYC/ EDD) is strongly encouraged. * Knowledge of the fintech market is strongly recommended.

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 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 ...

Scotiabank

Analyst, Enhanced Due Diligence

Dallas, TX · On-site

What You'll Bring • Undergraduate degree in Business, Finance, Law, or related discipline, or equivalent experience. • Typically 2-5 years of experience in AML, KYC, EDD, or financial crime risk ...

Northern Trust

AML/CIP KYC Manager

Chicago, IL

$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 ...

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 ...

Etherfi

KYC Analyst - Ether.fi Cash Program

New York, NY · On-site

$90K - $120K/yr

The Role We are seeking a KYC Analyst to join our compliance team and support the onboarding of ... Conduct customer due diligence (CDD) and enhanced due diligence (EDD) where required, including PEP ...

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Kyc Edd information

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$16

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$48

How much do kyc edd jobs pay per hour?

As of Jul 3, 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 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.

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 are the key skills and qualifications needed to thrive as a KYC EDD Analyst, and why are they important?

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 KYC EDD professionals?

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.
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Kyc Edd jobs near you
Infographic showing various Kyc Edd job openings in the United States as of June 2026, with employment types broken down into 91% Full Time, 4% Part Time, 1% Temporary, and 4% Contract. Highlights an 72% Physical, 14% Hybrid, and 14% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.
KYC Analyst

KYC Analyst

Bally's Corporation

Jersey City, NJ • On-site

$54K - $58K/yr

Full-time

Posted 16 days ago

Bally's rating

6.4

Company rating: 6.4 out of 10

Based on 64 frontline employees who took The Breakroom Quiz

14th of 15 rated gambling companies

Job description

Please note that this position has access to customers details - therefore requires employees to be able to obtain and maintain licensing in all jurisdictions Bally's operates in. By applying for this role, and supplying the necessary details, you hereby grant us permission to apply for these background checks upon a successful job offer. This will be done in a confidential manner, and solely for the purposes of verification.
Responsibilities:
  • This role will be responsible for carrying out the day-to-day processes within the KYC Team
  • Monitor and action all ingoing and outgoing verification activity
  • Ensure with the KYC team, ensure group 'Know Your Customer' (KYC), AML (Anti-Money Laundering) and Responsible Gaming strategy is performed in line with regulatory compliance requirements
  • Deal with incoming KYC related escalations from Customer Service
  • Process member Cash Out requests in line with Group AML and KYC policies
  • Monitor 3rd party payment systems to identify potential technical issues
  • Problem solving and investigation of day-to-day issues
  • Close communication with VIP team to ensure that all fraud, KYC, EDD, risk & AML requirements are satisfied for high value player relationships
  • Verify member identity documents for multiple states & jurisdictions
  • Act as a liaison between members and internal Management & Technical Teams & 3rd party supplier contacts
  • Assist player onboarding during the KYC process

Salary: $54,000 to $58,000 USD
#LI-OP1
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.

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