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Kyc Edd Jobs (NOW HIRING)

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 ...

eBay, Inc.

KYC Data Analyst

Austin, TX · On-site

$71K - $123K/yr

Provide governance for KYC and EDD projects and controls by conducting analysis on their effectiveness What you will bring: * 2+ years of relevant experience * Solid understanding of AML and KYC

City National Bank

KYC Review Analyst- Ops

Newark, DE · On-site

$25.93 - $41.43/hr

The KYC Review (Specialist - Senior) will perform Enhance Due Diligence (EDD) reviews for commercial loan borrowers and prospect reviews utilizing a variety of internal bank systems and external ...

Ramp

AML Operations Analyst

New York, NY · Remote

$100K - $150K/yr

Flex into Sanctions, PEP, and KYC/EDD workflows as needed * Perform secondary peer reviews * Assist in the ongoing optimization of Ramp's AML systems and tooling, including rule tuning, automation ...

Ramp

AML Operations Analyst

San Francisco, CA · Remote

$100K - $150K/yr

Flex into Sanctions, PEP, and KYC/EDD workflows as needed * Perform secondary peer reviews * Assist in the ongoing optimization of Ramp's AML systems and tooling, including rule tuning, automation ...

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Kyc Edd information

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How much do kyc edd jobs pay per hour?

As of Jun 12, 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

KYC Analyst - Ether.fi Cash Program

Etherfi

New York, NY • On-site

$90K - $120K/yr

Full-time

Posted 11 days ago

Job description

About Ether.fi
Ether.fi is a leading non-custodial liquid staking protocol and DeFi ecosystem. With products like eETH, weETH, Liquid Vaults, and Ether.fi Cash, we're building the rails that connect decentralized finance to everyday financial products. Our vision is to give users a secure, transparent, and seamless way to stake, earn, and spend in crypto.
The Role
We are seeking a KYC Analyst to join our compliance team and support the onboarding of retail users to the Ether.fi Cash program. You will be responsible for conducting KYC and customer due diligence checks, verifying applicant information, and ensuring onboarding is efficient, accurate, and fully compliant with regulatory requirements. You will work closely with the Compliance Manager to refine workflows, ensure adherence to global AML/CTF standards, and deliver a smooth experience for users.
Responsibilities
  • Review and process retail KYC applications for Ether.fi Cash customers, ensuring accurate collection and verification of identity documentation.
  • Conduct customer due diligence (CDD) and enhanced due diligence (EDD) where required, including PEP, sanctions, and adverse media screening.
  • Assess risk profiles of applicants and escalate high-risk cases to the Compliance Manager for review.
  • Maintain accurate and complete records of all KYC activity to meet audit and regulatory standards.
  • Assist in refining and improving onboarding workflows to balance user experience with compliance requirements.
  • Monitor ongoing activity and support periodic reviews of existing customers where required.
  • Collaborate with product and operations teams to align compliance processes with business needs.
  • Support the Compliance Manager with reporting, regulatory filings, and ad-hoc compliance initiatives.

Qualifications
  • 1-3 years of experience in KYC/AML, compliance, or retail onboarding at a fintech, payments, or crypto company.
  • Strong understanding of AML/CTF requirements, FATF standards, and KYC best practices for retail customers.
  • Familiarity with KYC/AML technology platforms, identity verification tools, and screening databases.
  • Detail-oriented, highly organized, and comfortable working with sensitive customer data.
  • A proactive problem-solver with the ability to adapt to a fast-paced and evolving environment.

Why Join Ether.fi
  • Play a central role in building the compliance infrastructure for one of the most innovative crypto + payments programs in the market.
  • Join a small, high-caliber team where you'll have direct impact and ownership.
  • Competitive compensation with opportunities for growth as Ether.fi expands globally.
  • Be part of a mission-driven company at the forefront of DeFi, staking, and next-gen financial products.

Apply