KYC Coordinator
Manhattan, NY ยท On-site
We are looking for profiles for a Non-IT role - "KYC Coordinator" for an Investment Banking client. Onsite at New York City office- no remote options; hence local candidates are preferred. - * Being ...
Manhattan, NY ยท On-site
We are looking for profiles for a Non-IT role - "KYC Coordinator" for an Investment Banking client. Onsite at New York City office- no remote options; hence local candidates are preferred. - * Being ...
Manhattan, NY ยท On-site
We are looking for profiles for a Non-IT role - "KYC Coordinator" for an Investment Banking client. Onsite at New York City office- no remote options; hence local candidates are preferred. - * Being ...
Phoenix, AZ ยท Hybrid
A KYC Manager oversees a First Line of Defense (FLOD) KYC team within Enterprise Bank Operations accountable for verifying the identity of a client. Responsibilities of this role include leading a ...
Phoenix, AZ ยท Hybrid
A KYC Manager oversees a First Line of Defense (FLOD) KYC team within Enterprise Bank Operations accountable for verifying the identity of a client. Responsibilities of this role include leading a ...
$25/hr
KYC Analyst requires: Account opening Account documentation review Financial institution Excel, Word Speaks reads/writes Spanish KYC Analyst duties include: Analysis of accounts and client ...
$25/hr
KYC Analyst requires: Account opening Account documentation review Financial institution Excel, Word Speaks reads/writes Spanish KYC Analyst duties include: Analysis of accounts and client ...
Perform the required KYC screening on existing clients by documenting and corroborating the information obtained on the client as required by Global KYC Procedures utilizing a variety of independent ...
Perform the required KYC screening on existing clients by documenting and corroborating the information obtained on the client as required by Global KYC Procedures utilizing a variety of independent ...
Boston, MA ยท 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 ...
Boston, MA ยท 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 ...
Jacksonville, FL ยท On-site
$25.75 - $38.50/hr
Financial Crimes & Fraud Mgmt The KYC Analyst II conducts the work of research, analysis and perform operational processes related to the Know Your Customer program of the Bank. This role maintains ...
Jacksonville, FL ยท On-site
$25.75 - $38.50/hr
Financial Crimes & Fraud Mgmt The KYC Analyst II conducts the work of research, analysis and perform operational processes related to the Know Your Customer program of the Bank. This role maintains ...
New York, NY ยท On-site
$85K - $100K/yr
Core Responsibilities Client Outreach Assess required KYC information and documents depending on clients' status. Contact clients to gather required KYC information and documents based on such ...
New York, NY ยท On-site
$85K - $100K/yr
Core Responsibilities Client Outreach Assess required KYC information and documents depending on clients' status. Contact clients to gather required KYC information and documents based on such ...
Boston, MA ยท 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 ...
Boston, MA ยท 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 ...
Manhattan, NY ยท On-site
$110K - $120K/yr
Position Summary AVP, KYC Analyst is responsible for managing the end-to-end KYC review of client documentation and data required to onboard customers for the Bank's Card Issuance and Payments ...
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Manhattan, NY ยท On-site
$110K - $120K/yr
Position Summary AVP, KYC Analyst is responsible for managing the end-to-end KYC review of client documentation and data required to onboard customers for the Bank's Card Issuance and Payments ...
Chicago, IL ยท Hybrid
About the role We are hiring for an Analyst to support identity and KYC risk strategy on our Financial Crimes & Identity team. As our Analyst, you will help strengthen how we detect and prevent fraud ...
Chicago, IL ยท Hybrid
About the role We are hiring for an Analyst to support identity and KYC risk strategy on our Financial Crimes & Identity team. As our Analyst, you will help strengthen how we detect and prevent fraud ...
$15.25 - $20.50/hr
The KYC Middle Officer is essential to maintaining the integrity of the KYC process, ensuring the organization remains compliant while fostering positive relationships with clients. Success in this ...
$15.25 - $20.50/hr
The KYC Middle Officer is essential to maintaining the integrity of the KYC process, ensuring the organization remains compliant while fostering positive relationships with clients. Success in this ...
New York, NY ยท On-site +1
$85K - $100K/yr
Contact clients to gather required KYC information and documentsbased on suchassessmentina timelyand professional manner.Ensure the accuracy of obtained information andfurnishthemto related ...
New York, NY ยท On-site +1
$85K - $100K/yr
Contact clients to gather required KYC information and documentsbased on suchassessmentina timelyand professional manner.Ensure the accuracy of obtained information andfurnishthemto related ...
$14.75 - $19.75/hr
The KYC Middle Officer is essential to maintaining the integrity of the KYC process, ensuring the organization remains compliant while fostering positive relationships with clients. Success in this ...
$14.75 - $19.75/hr
The KYC Middle Officer is essential to maintaining the integrity of the KYC process, ensuring the organization remains compliant while fostering positive relationships with clients. Success in this ...
$16.25 - $21.75/hr
The KYC Middle Officer is essential to maintaining the integrity of the KYC process, ensuring the organization remains compliant while fostering positive relationships with clients. Success in this ...
$16.25 - $21.75/hr
The KYC Middle Officer is essential to maintaining the integrity of the KYC process, ensuring the organization remains compliant while fostering positive relationships with clients. Success in this ...
Plano, TX ยท On-site
$14.75 - $19.75/hr
The KYC Middle Officer is essential to maintaining the integrity of the KYC process, ensuring the organization remains compliant while fostering positive relationships with clients. Success in this ...
Plano, TX ยท On-site
$14.75 - $19.75/hr
The KYC Middle Officer is essential to maintaining the integrity of the KYC process, ensuring the organization remains compliant while fostering positive relationships with clients. Success in this ...
New York, NY ยท On-site
Title: KYC Business Analyst & AI Location: NYC, NY Duration: Contract Requirements * Previous experience in KYC implementation * Ability to manage projects with tight deadlines * Experience with ...
Quick apply
New York, NY ยท On-site
Title: KYC Business Analyst & AI Location: NYC, NY Duration: Contract Requirements * Previous experience in KYC implementation * Ability to manage projects with tight deadlines * Experience with ...
$15.50 - $20.50/hr
The KYC Middle Officer is essential to maintaining the integrity of the KYC process, ensuring the organization remains compliant while fostering positive relationships with clients. Success in this ...
$15.50 - $20.50/hr
The KYC Middle Officer is essential to maintaining the integrity of the KYC process, ensuring the organization remains compliant while fostering positive relationships with clients. Success in this ...
$15.25 - $20.25/hr
The KYC Middle Officer is essential to maintaining the integrity of the KYC process, ensuring the organization remains compliant while fostering positive relationships with clients. Success in this ...
$15.25 - $20.25/hr
The KYC Middle Officer is essential to maintaining the integrity of the KYC process, ensuring the organization remains compliant while fostering positive relationships with clients. Success in this ...
$14.75 - $19.75/hr
The KYC Middle Officer is essential to maintaining the integrity of the KYC process, ensuring the organization remains compliant while fostering positive relationships with clients. Success in this ...
$14.75 - $19.75/hr
The KYC Middle Officer is essential to maintaining the integrity of the KYC process, ensuring the organization remains compliant while fostering positive relationships with clients. Success in this ...
The KYC Advisory Officer coordinates and supports critical aspects of Morgan Stanley's Know Your Customer (KYC) Program across the enterprise while promoting consistency across business lines and ...
The KYC Advisory Officer coordinates and supports critical aspects of Morgan Stanley's Know Your Customer (KYC) Program across the enterprise while promoting consistency across business lines and ...
$12.74 - $20.39
11% of jobs
$20.39 - $28.04
5% of jobs
$28.04 - $35.69
7% of jobs
$35.93 is the 25th percentile. Wages below this are outliers.
$35.69 - $43.33
57% of jobs
$43.33 - $50.98
11% of jobs
$50.98 - $58.63
2% of jobs
$58.63 - $66.28
6% of jobs
$66.28 - $73.93
1% of jobs
$73.93 - $81.58
0% of jobs
$81.58 - $89.23
0% of jobs
$89.23 - $96.88
0% of jobs
$12
$41
$96
| Aspect | Kyc Job | Customer Service Representative |
|---|---|---|
| Required Credentials | AML certifications, compliance training | Customer service training, communication skills |
| Work Environment | Financial institutions, banks, fintech companies | Call centers, retail, service industries |
| Employer & Industry Usage | Financial sector, regulatory compliance | Various sectors, client interaction roles |
| Common Search & Comparison Intent | Understanding compliance roles, AML jobs | Customer 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.
Full-time
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