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Kyc Edd Jobs (NOW HIRING)

Northern Trust

AML/CIP KYC Manager

Chicago, IL · On-site

$83K - $141K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

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 ...

Rabobank

FEC CDD/EDD Analyst

Saint Louis, MO · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

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 ...

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 ...

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 ...

New Direction IRA Inc.

AML/KYC Senior Specialist

Louisville, CO · On-site

$65K - $80K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

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 ...

New Direction IRA Inc.

AML/KYC Senior Specialist

Louisville, CO · On-site

$65K - $80K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

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 ...

Scotiabank

Analyst, Enhanced Due Diligence

Dallas, TX · On-site

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 ...

New Direction IRA Inc.

AML/KYC Senior Specialist

Louisville, CO · On-site

$65K - $80K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

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 ...

Partners Capital

KYC Senior Associate

Boston, MA · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

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 ...

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Kyc Edd information

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How much do kyc edd jobs pay per hour?

As of Aug 14, 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.

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.

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?

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 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.

How to become a KYC EDD?

To become a KYC EDD (Know Your Customer Enhanced Due Diligence) specialist, candidates typically need a background in finance, compliance, or related fields, along with knowledge of AML (Anti-Money Laundering) regulations. Relevant skills include risk assessment, attention to detail, and familiarity with KYC tools and processes; certifications like CAMS can enhance prospects. Entry often requires prior experience in compliance or customer verification roles, with a focus on thorough investigation and documentation.
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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 90% Full Time, 3% Part Time, 1% Temporary, and 6% Contract. Highlights an 73% Physical, 12% Hybrid, and 15% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

AML/CIP KYC Manager

Northern Trust

Chicago, IL • On-site

$83K - $141K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 23 days ago

Northern Trust rating

8.2

Company rating: 8.2 out of 10

Based on 27 frontline employees who took The Breakroom Quiz

Job description

About Northern Trust
As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world's most successful individuals, families, corporations and institutions.
Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service, Expertise, and Integrity. Together, they reflect the three cornerstones of business conduct which we strive to instill in our employees, whom we call partners, and to provide to our clients and the communities we serve worldwide.
With more than 135 years of financial experience and over 24,000 partners, we serve the world's most sophisticated clients using leading technology and exceptional service.
Manager, BU Compliance
Major Duties
  • 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, regulatory requirements, and enterprise standards
  • Manage workflow allocation, capacity planning, and prioritisation to meet service level agreements (SLAs) and regulatory timelines
  • Act as a point of escalation for complex KYC cases, operational issues, and delivery risks
  • Embed strong 1LOD controls across KYC operational processes to ensure consistent, high-quality outputs
  • Identify, assess, and manage operational AML/KYC risks, ensuring issues are logged, tracked, and remediated in line with Northern Trust's risk appetite
  • Own and deliver remediation actions arising from quality assurance reviews, audits, regulatory exams, and 2LOD challenges
  • Drive root cause analysis for recurring issues and implement sustainable process improvements
  • Partner closely with the KYC CoE Governance, Quality Assurance, Training, and 2LOD teams to ensure alignment
  • Provide operational updates, MI, and insights to senior management, highlighting risks, capacity constraints, and emerging themes
  • Participate in relevant AML/KYC forums and working groups, representing KYC Operations and ensuring clear communication of operational risks and dependencies
  • Support the implementation of process enhancements, technology changes, and strategic initiatives impacting KYC Operations (e.g. tooling, workflow optimisation, regulatory change)
  • Promote standardisation and best practices across the KYC CoE to drive efficiency and consistency
  • Champion a culture of continuous improvement, accountability, and operational excellence
  • Recruit, develop, and lead a team of KYC Operations professionals
  • Set clear performance expectations, provide coaching, and support capability development
  • Foster a collaborative, inclusive, and high-performance culture aligned to Northern Trust values

Skills
  • Requires Financial Institution Regulatory and Compliance knowledge including AML, Customer Identification Program (CIP), Enhanced Due Diligence (EDD) and Know Your Customer (KYC) regulatory requirements and Economic Sanctions laws and regulations, usually acquired through formal education or experience.
  • Proven experience in a KYC Operations, AML Operations, or Financial Crime role within Financial Services
  • Demonstrated people management experience, including performance management and capability development
  • Strong organisational skills with the ability to manage competing priorities in a high-volume environment
  • Excellent communication and stakeholder management skills, with the ability to escalate and influence effectively
  • Strong risk management mindset with the ability to manage complex issues.
  • College or university degree and / or equivalent relevant professional experience

Salary Range:
$83,100 - 141,300 USD
Salary range is a good faith estimate of base pay. Northern Trust provides a comprehensive benefits package including retirement benefits (401k and pension), health and welfare benefits (medical, dental, vision, spending accounts and disability), paid time off, parental and caregiver leave, life & accident insurance, and other voluntary and well-being benefits. Northern Trust also provides a discretionary bonus program that may include an equity component.
Work Authorization
Applicants must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future. Northern Trust will not sponsor applicants for U.S. work visa status for this opportunity (no sponsorship is available for H-1B, L-1, TN, O-1, E-3, H-1B1, F-1, J-1, OPT, CPT or any other employment-based visa).
Working with Us
As a Northern Trust partner, you will be part of a flexible and collaborative work culture, which has a strong history of financial strength and stability. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to an inclusive workplace and assisting the communities we serve.
Philanthropy is deeply rooted in Northern Trust's history and is an essential element of our culture. Employees around the world give their time and talent to work for the greater good of their communities.
Reasonable Accommodation
Northern Trust is committed to working with and providing adjustments to individuals with health conditions and disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at MyHRHelp@ntrs.com, or alternatively you can discuss your individual requirements with the recruiter you are working with.

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