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Kyc Manager Jobs (NOW HIRING)

Northern Trust

AML/CIP KYC Manager

Chicago, IL · On-site

$83K - $141K/yr

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 ...

Northern Trust

AML/CIP KYC Manager

Chicago, IL

$83K - $141K/yr

Manager, BU Compliance Major Duties * Lead and oversee daytoday KYC operations within the KYC CoE, ensuring timely and accurate completion of CDD and EDD. * Ensure operational execution aligns with ...

Global Channel Management, Inc.

KYC Analyst

Buffalo, NY · On-site

$25/hr

Company Description Global Channel Management is a technology company that specializes in various ... KYC Analyst requires: Account opening Account documentation review Financial institution Excel ...

Oppenheimer & Co. Inc.

KYC Officer

Manhattan, NY · On-site

$75K - $85K/yr

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

JPMorgan Chase & Co

KYC Relationship Officer

Tampa, FL · On-site

You will manage client and partner expectations in a consultative way, exhibit ownership of KYC/AML experience, and ensure high quality and timely completion of all client-level due diligence ...

New

Bally's Corporation

KYC Analyst

Jersey City, NJ · On-site

$54K - $58K/yr

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 ...

Oppenheimer & Co. Inc.

KYC Officer

Manhattan, NY · On-site

$75K - $85K/yr

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

Oppenheimer

KYC Officer

New York, NY · On-site

$75K - $85K/yr

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

JP Morgan Chase

KYC Relationship Officer

Tampa, FL

You will manage client and partner expectations in a consultative way, exhibit ownership of KYC/AML experience, and ensure high quality and timely completion of all client-level due diligence ...

New

J.P. Morgan

KYC Relationship Officer

Tampa, FL · On-site

You will manage client and partner expectations in a consultative way, exhibit ownership of KYC/AML experience, and ensure high quality and timely completion of all client-level due diligence ...

New

Circle

Manager, Know Your Customer (KYC)

New York, NY · On-site +1

Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team and oversee the day-to-day management and operation of Circle's KYC team. The team is responsible for ...

Circle

Manager, Know Your Customer (KYC)

Tampa, FL · On-site

Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team and oversee the day-to-day management and operation of Circle's KYC team. The team is responsible for ...

Circle

Manager, Know Your Customer (KYC)

Columbus, IN · On-site

Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team and oversee the day-to-day management and operation of Circle's KYC team. The team is responsible for ...

New

Circle

Manager, Know Your Customer (KYC)

Phoenix, AZ · On-site

Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team and oversee the day-to-day management and operation of Circle's KYC team. The team is responsible for ...

New

Circle

Manager, Know Your Customer (KYC)

Seattle, WA · On-site

Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team and oversee the day-to-day management and operation of Circle's KYC team. The team is responsible for ...

New

Circle

Manager, Know Your Customer (KYC)

Miami, IN · On-site

Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team and oversee the day-to-day management and operation of Circle's KYC team. The team is responsible for ...

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Kyc Manager information

Is KYC a stressful job?

KYC managers are responsible for verifying customer identities and ensuring compliance with regulations, which can involve handling complex cases and tight deadlines. The role may be stressful during high-volume periods or when dealing with suspicious activity, but it also requires attention to detail and organizational skills to manage workload effectively.

What job makes $1,000,000 a year?

In the context of a KYC Manager, earning $1,000,000 annually is uncommon, as this role typically offers a salary range below that figure. High earnings at this level are more often associated with executive positions such as Chief Compliance Officer or senior financial executives, especially in large financial institutions or corporations. Achieving such income usually requires extensive experience, advanced certifications, and leadership responsibilities.

What are the key skills and qualifications needed to thrive in the Kyc Manager position, and why are they important?

To thrive as a KYC Manager, you need a strong understanding of regulatory compliance, due diligence processes, and risk management, often supported by a degree in finance, business, or a related field. Familiarity with KYC/AML software platforms, compliance databases, and certification such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong leadership, analytical thinking, and effective communication skills distinguish top candidates in this role. These competencies ensure regulatory standards are met, mitigate financial crime risks, and promote efficient team performance.

Does KYC pay well?

KYC managers typically earn competitive salaries that vary based on experience, location, and the size of the organization. They often receive additional benefits such as bonuses and professional development opportunities, reflecting the importance of compliance and risk management in financial institutions.

What is a KYC manager?

A KYC manager oversees the process of verifying clients' identities to ensure compliance with anti-money laundering and counter-terrorism financing regulations. They develop and implement KYC procedures, review customer documentation, and collaborate with compliance teams, often using specialized software tools. Strong attention to detail and knowledge of regulatory standards are essential for this role.

What is a KYC Manager job?

A KYC (Know Your Customer) Manager is responsible for overseeing the customer due diligence and compliance processes within a financial institution. They ensure that customer identities are verified, risks are assessed, and regulatory requirements are met to prevent money laundering and fraud. KYC Managers develop policies, train staff, and work closely with regulatory bodies. They also handle audits, monitor ongoing compliance, and implement process improvements to enhance efficiency.

What are some typical challenges faced by a KYC Manager and how are they addressed?

KYC Managers often encounter challenges such as keeping up with evolving regulatory requirements, managing large volumes of client data, and ensuring timely completion of compliance reviews. Addressing these hurdles requires staying current with industry changes, implementing efficient workflow systems, and fostering strong collaboration within the compliance team. Regular training, the use of advanced KYC tools, and clear communication with other departments also help manage workloads and maintain compliance standards. By proactively addressing these challenges, KYC Managers can ensure smoother operations and reduce the risk of regulatory penalties.

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Kyc Manager jobs near you
AML/CIP KYC Manager

AML/CIP KYC Manager

Northern Trust

Chicago, IL • On-site

$83K - $141K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 21 days ago

Northern Trust rating

8.1

Company rating: 8.1 out of 10

Based on 26 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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