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Kyc Job Jobs (NOW HIRING)

Oppenheimer

KYC Officer

New York, NY · On-site

$75K - $85K/yr

Inc. is seeking a KYC Officer to join our Compliance Team in our New York office. Responsibilities: * Review and process KYCs submitted from the business for the Retail Private Clients Business ...

Brown Brothers Harriman & Co.

AML/KYC Manager

Boston, MA · On-site

$100K - $150K/yr

The RE Shared Services AML/KYC Manager provides leadership and oversight of the Global Relationship Excellence KYC program, ensuring regulatory compliance, sound risk management, and the effective ...

The Citco Group Limited

KYC AML Analyst

Little Rock, AR · On-site

The KYC/AML Officer plays a key role in supporting business acceptance and continuation by ensuring effective CDD controls and assisting business teams in meeting their compliance obligations. This ...

Brown Brothers Harriman & Co.

AML/KYC Manager

Boston, MA · On-site

$100K - $150K/yr

The RE Shared Services AML/KYC Manager provides leadership and oversight of the Global Relationship Excellence KYC program, ensuring regulatory compliance, sound risk management, and the effective ...

JPMorgan Chase & Co

KYC Relationship Officer

Plano, TX · On-site

We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer ...

J.P. Morgan

KYC Relationship Officer

Plano, TX

We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer ...

JPMorgan Chase & Co.

KYC Relationship Officer

Plano, TX · On-site

We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer ...

JP Morgan Chase

KYC Relationship Officer

Plano, TX · On-site

We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer ...

Partners Capital

KYC Senior Associate

Boston, MA · On-site

The Senior KYC Associate will be responsible for working with internal stakeholders and third parties in relation to the management of our clients' portfolios and prioritizing and completing multiple ...

The Citco Group Limited

Jr. KYC AML Analyst

Little Rock, AR · On-site

$25.25 - $34/hr

The Central KYC Team [CKT] is a part of Citco Corporate Solutions [C2S] AML-KYC Compliance [AMLKYCC] Department. Our team is looking for a KYC/AML Analyst-Junior, preferably Spanish speaking, to join ...

Robert Half

AML/KYC Analyst

Boston, MA · On-site

$28.50 - $33/hr

We are looking for an AML/KYC Analyst to join a team in Charlotte, North Carolina, on a contract basis with the potential for a permanent role. This position focuses on supporting financial crime ...

New

Baker Hughes

KYC Director (M/F/D)

Houston, TX · On-site

KYC Director Are you a KYC and Compliance leader looking for your next challenge? Are you excited by the opportunity to shape and lead a global KYC strategy while driving operational excellence and ...

Circle

Lead KYC Analyst

Portland, IN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

Austin, IN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

Los Angeles, CA · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

Minneapolis, MN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

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Kyc Job information

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$12

$41

$96

How much do kyc job jobs pay per hour?

As of Aug 10, 2026, the average hourly pay for kyc job in the United States is $41.58, according to ZipRecruiter salary data. Most workers in this role earn between $35.82 and $43.27 per hour, depending on experience, location, and employer.

Is KYC a stressful job?

KYC (Know Your Customer) jobs often involve reviewing and verifying client information to ensure compliance with regulations, which can be repetitive and require attention to detail. The level of stress depends on workload, deadlines, and the complexity of cases, but generally, it involves maintaining accuracy and adhering to strict procedures. Proper training and organizational support can help manage stress levels in this role.

What does the KYC job do?

A KYC (Know Your Customer) job involves verifying the identity of clients to prevent fraud and ensure compliance with regulations. It typically includes reviewing documents, conducting background checks, and using specialized tools to assess risk. KYC professionals play a key role in financial institutions and require attention to detail and knowledge of compliance standards.

What is the difference between Kyc Job vs Customer Service Representative?

AspectKyc JobCustomer Service Representative
Required CredentialsAML certifications, compliance trainingCustomer service training, communication skills
Work EnvironmentFinancial institutions, banks, fintech companiesCall centers, retail, service industries
Employer & Industry UsageFinancial sector, regulatory complianceVarious sectors, client interaction roles
Common Search & Comparison IntentUnderstanding compliance roles, AML jobsCustomer support roles, client interaction jobs

While both roles involve client interaction, Kyc Jobs focus on verifying customer identities to ensure compliance with financial regulations, often requiring AML certifications. Customer Service Representatives primarily handle client inquiries and support, with less emphasis on compliance. The roles differ mainly in their core responsibilities and industry focus, though both are vital in customer-facing environments.

What cities are hiring for Kyc Job jobs? Cities with the most Kyc Job job openings:
Kyc Job jobs near you

KYC Officer

Oppenheimer

New York, NY • On-site

$75K - $85K/yr

Other

Re-posted 23 days ago

Job description

Who We Are:

Oppenheimer & Co. Inc. (Oppenheimer) is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the financial services industry, including retail securities brokerage, institutional sales and trading, investment banking (both corporate and public finance), equity & fixed income research, market making, trust services and investment advisory and asset management services.

Job Description:

Oppenheimer & Co. Inc. is seeking a KYC Officer to join our Compliance Team in our New York office.

Responsibilities:

  • Review and process KYCs submitted from the business for the Retail Private Clients Business / Institutional Business in the proprietary KYC systems
  • KYC classifications can include, individuals, corporations, foreign financial institutions, personal investment companies (PICs), trusts, limited liability companies (LLC), funds, private foundations and charities
  • Research clients to ensure completeness and accuracy of their KYC
  • Review and process KYC updates to existing clients KYC information
  • Maintain daily tracking logs for account restrictions
  • Notify the branches of upcoming restrictions
  • Complete KYC escalation forms for politically exposed persons (PEP) and clients with material adverse media for management approval
  • Liaise with the business daily to ensure smooth KYC processing
  • Provide guidance on complex KYC matters to the Business to meet regulatory requirements

Qualifications:

  • Certified Anti-Money Laundering Specialist (CAMS) preferred
  • Experience with LexisNexis and Actimize a plus
  • Outside the box thinker, utilizing multiple documents/sources to meet regulatory requirements
  • Works well with a team but is a self-starter, can manage individual workload, and detail oriented
  • Ability to communicate effectively both over the phone and in writing
  • Handle complicated, time sensitive situations and works well under pressure
  • Knowledgeable of the laws applicable to money laundering, including:
    • Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements
  • Experience with Latin American corporate structures / complex ownership involving multiple jurisdictions
  • Fluent in English and Business level fluency in Spanish, Preferred

Requirements:

  • Bachelors Degree
  • Expert knowledge of reviewing KYC documentation for corporations, foreign financial institutions, trusts, PHC/PICs and complex ownership structures
  • Well versed in FINCEN CDD requirements
  • Ability to think critically, analyze situations, and provide an assessment to keep management informed

Compensation:

For job postings in New York City, Oppenheimer is required by law to include a reasonable estimate of the salary range for this role. This salary range is specific to the City of New York and takes into account the wide range of factors that are considered in making salary decisions including but not limited to your skills, qualifications, experience, licensure and certifications, and other business and organizational needs. A reasonable estimate of the current base salary range is $75,000.00 - $85,000.00 at the time of this posting. Also, certain positions are eligible for additional forms of compensation such as discretionary bonus.

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