... standards EDD. System Development UAT Lead User Acceptance Testing UAT to validate that KYC ... platforms like PPI UPI or client onboarding apps work as intended. Process Optimization Drive ...
Quick apply
... standards EDD. System Development UAT Lead User Acceptance Testing UAT to validate that KYC ... platforms like PPI UPI or client onboarding apps work as intended. Process Optimization Drive ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
FEC CDD/EDD Analyst
Saint Louis, MO · On-site
Job Title FEC CDD/EDD Analyst The Client Due Diligence (CDD) Analyst will not only conduct risk ... Timely and accurate review of KYC information on all client files * Consistent adherence to AML ...
FEC CDD/EDD Analyst
Saint Louis, MO · On-site
Job Title FEC CDD/EDD Analyst The Client Due Diligence (CDD) Analyst will not only conduct risk ... Timely and accurate review of KYC information on all client files * Consistent adherence to AML ...
Knowledge of KYC/AML, CIP, CDD, EDD, OFAC, or FinCEN requirements is a plus, but not required. Work Authorization Candidates must already be authorized to work in the United States without employer ...
Knowledge of KYC/AML, CIP, CDD, EDD, OFAC, or FinCEN requirements is a plus, but not required. Work Authorization Candidates must already be authorized to work in the United States without employer ...
AML/KYC Senior Specialist
Louisville, CO · On-site
$65K - $80K/yr
AML/KYC Senior Specialist Salary Range: $65,000-$80,000 annually Position Summary New Direction ... Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for new and existing ...
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AML/KYC Senior Specialist
Louisville, CO · On-site
$65K - $80K/yr
AML/KYC Senior Specialist Salary Range: $65,000-$80,000 annually Position Summary New Direction ... Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for new and existing ...
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 ...
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 ...
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 ...
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 ...
Typically 2-5 years of experience in AML, KYC, EDD, or financial crime risk management. Foundational knowledge of AML/ATF and sanctions regulatory frameworks. Experience reviewing client information ...
Typically 2-5 years of experience in AML, KYC, EDD, or financial crime risk management. Foundational knowledge of AML/ATF and sanctions regulatory frameworks. Experience reviewing client information ...
Responsibilities : • Act as Product Owner for assigned onboarding and KYC initiatives • Own and ... EDD) • Jira, Confluence, or similar Agile tools Company : Jobdiva Job Portal: Recruitment ...
Responsibilities : • Act as Product Owner for assigned onboarding and KYC initiatives • Own and ... EDD) • Jira, Confluence, or similar Agile tools Company : Jobdiva Job Portal: Recruitment ...
AML / KYC Analyst
Stamford, CT · On-site
The AML/KYC analyst will report to the Credit manager and is a key member of the compliance ... Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and sanctions screening on ...
AML / KYC Analyst
Stamford, CT · On-site
The AML/KYC analyst will report to the Credit manager and is a key member of the compliance ... Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and sanctions screening on ...
AML / KYC Analyst
Stamford, CT · On-site
The AML/KYC analyst will report to the Credit manager and is a key member of the compliance ... Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and sanctions screening on ...
AML / KYC Analyst
Stamford, CT · On-site
The AML/KYC analyst will report to the Credit manager and is a key member of the compliance ... Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and sanctions screening on ...
Required: Possess a working knowledge of AML, KYC, EDD procedures. * Required: New Account opening experience and required documents per type of business entity. * Required: Possess strong ...
Required: Possess a working knowledge of AML, KYC, EDD procedures. * Required: New Account opening experience and required documents per type of business entity. * Required: Possess strong ...
Review complex ownership structures and UBO analysis (Trusts, SPVS, Funds) and apply appropriate KYC requirements and risk-based judgement (CDD / EDD escalation where required). * Lead collection ...
Review complex ownership structures and UBO analysis (Trusts, SPVS, Funds) and apply appropriate KYC requirements and risk-based judgement (CDD / EDD escalation where required). * Lead collection ...
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 ...
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 ...
KYC Senior Associate
Boston, MA · On-site
Review complex ownership structures and UBO analysis (Trusts, SPVS, Funds) and apply appropriate KYC requirements and risk-based judgement (CDD / EDD escalation where required). * Lead collection ...
KYC Senior Associate
Boston, MA · On-site
Review complex ownership structures and UBO analysis (Trusts, SPVS, Funds) and apply appropriate KYC requirements and risk-based judgement (CDD / EDD escalation where required). * Lead collection ...
Required: Possess a working knowledge of AML, KYC, EDD procedures. * Required: New Account opening experience and required documents per type of business entity. * Required: Possess strong ...
Required: Possess a working knowledge of AML, KYC, EDD procedures. * Required: New Account opening experience and required documents per type of business entity. * Required: Possess strong ...
Senior Analyst, QA
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 ...
Senior Analyst, QA
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 ...
Knowledge of KYC\/AML, CIP, CDD, EDD, OFAC, or FinCEN requirements is a plus, but not required. \n \n \n \n \n \n Work Authorization \n \n \n \n Candidates must already be authorized to work in the ...
Knowledge of KYC\/AML, CIP, CDD, EDD, OFAC, or FinCEN requirements is a plus, but not required. \n \n \n \n \n \n Work Authorization \n \n \n \n Candidates must already be authorized to work in the ...
Kyc Edd information
See salary details
$16.83 - $19.69
2% of jobs
$19.69 - $22.55
9% of jobs
$22.55 - $25.42
13% of jobs
$25.53 is the 25th percentile. Wages below this are outliers.
$25.42 - $28.28
20% of jobs
The median wage is $29.40 / hr.
$28.28 - $31.14
15% of jobs
$31.14 - $34
15% of jobs
$34.45 is the 75th percentile. Wages above this are outliers.
$34 - $36.87
8% of jobs
$36.87 - $39.73
5% of jobs
$39.73 - $42.59
4% of jobs
$42.59 - $45.45
3% of jobs
$45.45 - $48.32
5% of jobs
$16
$31
$48
How much do kyc edd jobs pay per hour?
As of Aug 24, 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?
| Aspect | Kyc Edd | Kyc Analyst |
|---|---|---|
| Credentials | Typically requires AML certifications, compliance training | Similar certifications, often with additional financial analysis skills |
| Work Environment | Financial institutions, compliance departments | Banking, financial services, compliance teams |
| Employer & Industry | Banks, fintech, financial regulators | Banks, asset management firms, financial institutions |
| Search & Comparison Intent | Understanding due diligence processes, risk assessment | Customer 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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What job categories do people searching Kyc Edd jobs look for?
The top searched job categories for Kyc Edd jobs are:
Product Owner / Business Analyst with Code Jumper KYC
New York, NY • On-site
Hirekeyz Inc
Contractor
Re-posted 23 days ago
Job description
Role: Product Owner / Business Analyst with Code Jumper KYC
Location: New York - New York - USA
Duraction: Long Term Contract
Job Description:
Product Vision Roadmap Define and maintain the product roadmap for KYC onboarding re-KYC and client data management systems.
Regulatory Compliance Ensure all digital products comply with RBI SEBI NPCI or other relevant jurisdictions e.g. PMLA guidelines KYC documentation standards.
Requirements Definition Create Detailed Business Requirement Documents BRDs for new features or enhancements e.g. automated KYC UBO identification.
Stakeholder Management Collaborate with Compliance Legal Risk and Sales teams to ensure products meet high-risk client due diligence standards EDD.
System Development UAT Lead User Acceptance Testing UAT to validate that KYC platforms like PPI UPI or client onboarding apps work as intended.
Process Optimization Drive automation in the KYC process to reduce turnaround time TAT while enhancing compliance accuracy.
Required Knowledge Skills:
Subject Matter Expertise Deep understanding of KYCAML regulations including customer Identification Programs CIP Customer Due Diligence CDD and Enhanced Due Diligence EDD.
Digital Product Expertise Experience with new age payment systems UPI Bharat QR AEPS or digital onboarding platforms.
Analytical Skills Ability to analyse customer data and identify patterns risks or anomalies.
Technical Proficiency Knowledge of KYC software databases and reporting systems
communication Excellent ability to translate regulatory jargon into functional technical requirements.
Qualifications:
Education Bachelors or master’s degree in business finance information technology or related fields.
Experience 3-8 years of experience in digital payment products banking operations or fintech specifically focusing on KYC.
Certifications in AML e.g. CAMS are highly preferred.
Skills
Mandatory Skills : KYC Domain, code jumper