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Kyc Investigator Jobs (NOW HIRING)

Bally's Corporation

KYC Analyst

Jersey City, NJ · On-site

$54K - $58K/yr

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 ...

Circle

Lead KYC Analyst

Portland, IN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

Circle

Lead KYC Analyst

San Francisco, CA · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

Circle

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

Circle

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

Circle

Lead KYC Analyst

Washington, DC · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

Circle

Lead KYC Analyst

Chicago, IL · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

Circle

Lead KYC Analyst

Austin, IN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

Circle

Lead KYC Analyst

Seattle, WA · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

Circle

Lead KYC Analyst

Florence, IN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

Circle

Lead KYC Analyst

Atlanta, IN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

Circle

Lead KYC Analyst

Nashville, IN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

Circle

Lead KYC Analyst

San Francisco, CA · On-site +1

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

Circle

Lead KYC Analyst

Los Angeles, CA · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

Circle

Lead KYC Analyst

Boise, ID · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

Circle

Lead KYC Analyst

Miami, IN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

Circle

Lead KYC Analyst

Minneapolis, MN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

Circle

Lead KYC Analyst

Tampa, FL · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... First-class investigative capabilities and problem-solving skills, able to bring structure to ...

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Showing results 1-20

All JobsKyc Investigator Jobs

Kyc Investigator information

See salary details

$32K

$75.3K

$131K

How much do kyc investigator jobs pay per year?

As of Jul 27, 2026, the average yearly pay for kyc investigator in the United States is $75,325.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,500.00 and $98,500.00 per year, depending on experience, location, and employer.

What are some common challenges KYC Investigators face when conducting customer due diligence, and how can these be addressed?

KYC Investigators often encounter challenges such as incomplete or inconsistent customer documentation, navigating complex international regulations, and detecting subtle signs of fraudulent activity. These issues can make it difficult to verify identities and assess risk accurately. Addressing these challenges typically involves strong attention to detail, effective use of advanced verification tools, and ongoing collaboration with compliance teams and other departments. Staying updated on regulatory changes and participating in regular training also help investigators adapt to evolving requirements.

What are KYC investigators?

KYC investigators are professionals responsible for verifying customer identities and assessing potential risks as part of the 'Know Your Customer' (KYC) process in financial institutions. Their main duties include reviewing customer documents, analyzing transactions for suspicious activity, and ensuring compliance with anti-money laundering (AML) regulations. They play a critical role in preventing fraud, money laundering, and other financial crimes by thoroughly investigating customer information and reporting any unusual or suspicious behavior to relevant authorities.

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

To thrive as a KYC Investigator, you need a strong understanding of anti-money laundering (AML) regulations, due diligence processes, and risk assessment, often supported by a degree in finance, business, or a related field. Familiarity with compliance software, transaction monitoring systems, and relevant certifications such as CAMS is highly beneficial. Attention to detail, analytical thinking, and effective communication are crucial soft skills for identifying suspicious activity and collaborating with cross-functional teams. These competencies are essential to ensure regulatory compliance, mitigate financial risk, and uphold the integrity of financial institutions.

What is the difference between Kyc Investigator vs Kyc Analyst?

AspectKyc InvestigatorKyc Analyst
Required CredentialsTypically requires a bachelor’s degree in finance, law, or related field; certifications like CAMS are commonSimilar credentials; often holds a bachelor’s degree and certifications like CAMS or ICA
Work EnvironmentInvestigates suspicious activities, reviews documents, and conducts interviews, often in a compliance or risk departmentAnalyzes customer data, reviews transactions, and assesses risk levels, usually in compliance or AML teams
Employer & Industry UsageUsed by banks, financial institutions, and AML compliance unitsCommonly employed in banking, finance, and AML departments

Both roles focus on AML compliance but differ in their primary functions: Kyc Investigators conduct investigations into suspicious activities, while Kyc Analysts analyze customer data and transactions to assess risk. They often work together within AML teams in financial institutions.

More about Kyc Investigator jobs
What states have the most Kyc Investigator jobs? States with the most job openings for Kyc Investigator jobs include:
What job categories do people searching Kyc Investigator jobs look for? The top searched job categories for Kyc Investigator jobs are:
Kyc Investigator jobs near you
Infographic showing various Kyc Investigator job openings in the United States as of July 2026, with employment types broken down into 97% Full Time, and 3% Part Time. Highlights an 96% Physical, 1% Hybrid, and 3% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.
KYC Analyst

KYC Analyst

Bally's Corporation

Jersey City, NJ • On-site

$54K - $58K/yr

Full-time

Posted 10 days ago

Bally's rating

6.6

Company rating: 6.6 out of 10

Based on 65 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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