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Kyc Manager Jobs (NOW HIRING)

Bank OZK

KYC Analyst

Clearwater, FL

Job Purpose & Scope The Know Your Customer (KYC) Analyst reports to the KYC Manager and is responsible for timely performing new or existing high-risk customer reviews or for reviewing AML negative ...

Bank OZK

KYC Analyst

Little Rock, AR · On-site

Job Purpose & Scope The Know Your Customer (KYC) Analyst reports to the KYC Manager and is responsible for timely performing new or existing high-risk customer reviews or for reviewing AML negative ...

Bank OZK

KYC Analyst

Apollo Beach, FL · On-site

Job Purpose & Scope The Know Your Customer (KYC) Analyst reports to the KYC Manager and is responsible for timely performing new or existing high-risk customer reviews or for reviewing AML negative ...

Bank OZK

KYC Analyst

Apollo Beach, FL · On-site

Job Purpose & Scope The Know Your Customer (KYC) Analyst reports to the KYC Manager and is responsible for timely performing new or existing high-risk customer reviews or for reviewing AML negative ...

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

$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

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

$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

American Express

Director, KYC Strategy

Manhattan, NY · On-site

$123K - $215K/yr

Partner closely with business leaders, Control Management, second line of defense, Technology, Operations, and other critical stakeholders to design and implement scalable KYC operating models and ...

American Express

Director, KYC Strategy

New York, NY · On-site

The Director, KYC POA Strategy is part of the Global Merchant Operations team within the Global ... Exceptional program management skills, including risk management, issue resolution, executive ...

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All JobsKyc Manager Jobs

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.

How much does KYC make?

KYC Managers typically earn between $60,000 and $120,000 annually, depending on experience, location, and the size of the organization. Senior roles or those in financial hubs may offer higher salaries, and certifications like CAMS can enhance earning potential.

What jobs pay $2000 a day?

High-paying jobs that can reach $2000 a day often include roles such as senior financial managers, specialized consultants, or executive-level positions in industries like finance, law, or technology. These roles typically require extensive experience, advanced certifications, and often involve high levels of responsibility and expertise.

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.

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 is the role of 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 policies, review customer documentation, and collaborate with compliance teams to mitigate financial crime risks. Strong attention to detail and knowledge of regulatory standards are essential for this role.

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.

More about Kyc Manager jobs
What cities are hiring for Kyc Manager jobs? Cities with the most Kyc Manager job openings:
What are the most commonly searched types of Kyc jobs? The most popular types of Kyc jobs are:
What states have the most Kyc Manager jobs? States with the most job openings for Kyc Manager jobs include:
What job categories do people searching Kyc Manager jobs look for? The top searched job categories for Kyc Manager jobs are:
Kyc Manager jobs near you
Infographic showing various Kyc Manager job openings in the United States as of June 2026, with employment types broken down into 100% Full Time. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution.
KYC Manager- Commercial Real Estate

KYC Manager- Commercial Real Estate

JPMorgan Chase & Co

Chicago, IL • On-site

Full-time

Medical, Retirement

Posted 14 days ago

JPMorgan Chase & Co. rating

8.1

Company rating: 8.1 out of 10

Based on 470 frontline employees who took The Breakroom Quiz

46th of 141 rated banks

Job description

Join our Commercial  Banking team as a KYC Manager for Commercial Real Estate, where you'll lead a high-performing team as a Manager of Managers, drive robust AML/KYC standards, and make a meaningful impact on global compliance-all in a dynamic, growth-focused environment.

As a KYC Manager within the Commercial Bank team, you will be responsible for the day-to-day management of KYC Mangers and their KYC Relationship Officers. You will play a key role in ensuring the business is implementing and maintaining a robust AML/KYC program. Your role will involve managing a three managers and their associated teams, recruiting, performance management, employee development and coaching, training, and staff readiness. You will be responsible for maintaining oversight and ultimate responsibility for the KYC activity of all aspects of the Commercial Real Estate book of work.

Job Responsibilities:

  • Evaluate manager and individual performance and provide feedback via informal discussions, quarterly/semi annual 3+/3- meetings and annual review process.  Represent staff's performance during semi-annual Talent review discussions.
  • Coordinate and lead regular team meetings where appropriate.
  • Provide KYC Managers and Relationship Officers with guidance and resources to perform their specified job functions.
  • Facilitate the collaboration of ideas and follow-up to recommend the best solutions.
  • Provide support in the process of interviewing and hiring new KYC Relationship Officers.
  • Manage the team's pipeline to ensure KYC Lifecycle Events are coordinated with offshore partners in a timely manner; manage and adjust the team's broader capacity.
  • Work with direct manager and Commercial Real Estate  business leadership to maintain proactive management of client escalations, issues, and other items that require special handling related to KYC Lifecycle Event management.
  • Work closely with partners in compliance and other AML/KYC functions to ensure consistent processes are being followed.
  • Contribute  as a member of the broader Commercial Bank KYC Core Management Team.

Required qualifications, capabilities and skills:

  • BA/BS or equivalent work experience
  • Prior management/supervisory experience; demonstrated leadership ability
  • Prior KYC/AML Operational experience 
  • Client Service or Data Quality and Controls experience 
  • Strong time management, organizational, planning, and follow-up skills; ability to multi-task effectively
  • Strong analytical and problem-solving skills
  • Strong interpersonal skills; ability to partner with internal partners and leverage internal resources
  • Demonstrated commitment to coaching and people-development
  • Ability to use various PC and internet applications and tools to support the KYC process, including reporting, analyzing, and tracking metrics
  • Proficient in MS Office applications, especially Excel

Preferred qualifications, capabilities and skills:

  • Experience working with unique Commercial Real Estate products
  • Exposure to working in a transformational environment using AI to improve productivity and client experience
  • Excellent attention to detail
  • Strong verbal and written communication skills
  • Independent, self-motivated, and a team player

Please note this role is not eligible for employer immigration sponsorship.

JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process. 

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/Veterans

J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. 

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