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Kyc Manager Jobs (NOW HIRING)

eBay, Inc.

Sr. Product Manager, KYC

Austin, TX · On-site

$111.20K - $192.80K/yr

Represent KYC product to partners, legal, cross-functional product managers, and executives across eBay. * Partner with business and legal counterparts in Policy, Data Science, Rule writers and ...

Td

KYC Analyst II

Jacksonville, FL

$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 ...

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Td

KYC Analyst III (US)

Jacksonville, FL · On-site

$61.88K - $92.56K/yr

Financial Crimes & Fraud Mgmt The KYC Analyst III provides a range of analytical, research and assessment support to the development of and enhancements to, the enterprise's KYC programs and ...

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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 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 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
Infographic showing various Kyc Manager job openings in the United States as of May 2026, with employment types broken down into 100% Full Time. Highlights an 83% In-person, and 17% Remote job distribution.
Corporate Attorney - KYC

Corporate Attorney - KYC

Susquehanna International Group, LLP

Philadelphia, PA • On-site

Full-time

Posted 9 days ago

Job description

Overview
Susquehanna has a job opportunity available for an attorney to join the legal team in our Bala Cynwyd headquarters. We are looking for a team player with meticulous attention to detail and a strong understanding of corporate organizational structures. Experience with KYC compliance and entity management is a plus. This role provides a great opportunity to work with not only our legal team but with teams across the firm in support of various ad-hoc projects that arise.
In this role, you will
  • Review and prepare disclosure on behalf of various Susquehanna entities in response to know-your-customer (KYC) and customer due diligence (CDD) requests received from counterparties to ensure compliance with regulatory requirements and internal policies and practices.
  • Review or draft documentation or agreements requested or required in connection with KYC/CDD reviews of Susquehanna entities.
  • Collaborate with various departments, including compliance, operations, and internal controls, to provide oversight of the KYC process and facilitate the delivery of timely and accurate KYC information.
  • Stay updated on regulatory changes and industry best practices related to KYC and anti-money laundering (AML) requirements.
  • Provide guidance and training to staff members on KYC and AML procedures and best practices.
  • Assist in the development and implementation of enhancements to Susquehanna's KYC policies and procedures.
  • Form new entities and maintain the books, records, and related documents for all corporate entities.

What we're looking for
  • JD required
  • Minimum of 3 years of experience practicing law, preferably with a focus on financial services, regulatory compliance, or AML/KYC
  • Strong organization skills and attention to detail required
  • Excellent written and oral communication
  • Ability to work independently and on a team
  • Ability to manage multiple projects with competing priorities
  • Visa sponsorship for work authorization is not available for this position now or in the future

About Susquehanna
Susquehanna is a global quantitative trading firm powered by scientific rigor, curiosity, and innovation. Our culture is intellectually driven and highly collaborative, bringing together researchers, engineers, and traders to design and deploy impactful strategies in our systematic trading environment. To meet the unique challenges of global markets, Susquehanna applies machine learning and advanced quantitative research to vast datasets in order to uncover actionable insights and build effective strategies. By uniting deep market expertise with cutting-edge technology, we excel in solving complex problems and pushing boundaries together.
If you're a recruiting agency and want to partner with us, please reach out to recruiting@sig.com. Any resume or referral submitted in the absence of a signed agreement will not be eligible for an agency fee.

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