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Kyc Manager Jobs (NOW HIRING)

Partners Capital

KYC Senior Associate

Boston, MA · On-site

With $70B in assets under management, the firm constructs customized investment portfolios for its ... The Senior KYC Associate will be responsible for working with internal stakeholders and third ...

TechClub Inc.

AML/KYC Domain Expert

Chicago, IL

Institutional Client Onboarding & Lifecycle ManagementLead KYC/CDD/EDD processes for:oInstitutional investors| fund managers| asset managers| pension fundsHandle complex structures:oMulti-layered ...

ConfigUSA

AML/KYC Domain Expert

Chicago, IL · On-site

AML/KYC Advisory Asset Servicing & Custody FocusProvide AML/KYC expertise tailored to:oCustody ... managers| pension fundsHandle complex structures:oMulti-layered funds| trusts| SPVs| nominee ...

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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.

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.
AVP, KYC Analyst

AVP, KYC Analyst

Community Federal Savings Bank

Manhattan, NY • On-site

$110K - $120K/yr

Full-time

Posted 26 days ago

Job description

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 processing services. This role ensures onboarding due diligence is completed in accordance with regulatory requirements, internal policies, and compliance standards, while delivering accurate outcomes and efficient turnaround times.

Key Responsibilities

  • Ensure Cards and Payments onboarding KYC activities align with applicable regulatory requirements, AML/BSA expectations, and internal policies and procedures.
  • Identify opportunities to streamline KYC workflows, reduce rework, and improve turnaround time and data quality across the Cards and Payments onboarding pipeline.
  • Perform detailed reviews of customer due diligence documentation and data submitted to onboard Cards and Payments clients, ensuring completeness, consistency, and adherence to required standards.
  • Partner with Relationship Management, Operations, Compliance, Legal, and other stakeholders to resolve KYC gaps, clarify client information, and facilitate timely activation of Cards and Payments services.
  • Detect, document, and escalate red flags, inconsistencies, or potential suspicious activity identified during onboarding, in line with established escalation paths and governance.
  • Support internal reviews, audits, and regulatory examinations by maintaining organized onboarding/KYC evidence and responding to information requests related to Cards and Payments clients.

Qualifications

  • High school diploma required, college degree preferred. CAMs or CFE a plus.
  • Minimum of 3 years of experience in KYC/AML compliance.
  • Strong organizational and project management skills, with the ability to manage multiple priorities and deadlines.
  • Excellent communication and interpersonal skills.
  • High attention to detail and the ability to maintain accuracy in a fast-paced environment.
  • Solid understanding of banking regulatory requirements and industry best practices.
  • Ability to work both independently and collaboratively within a team environment.
  • Proficiency in using databases, search engines, and online tools for research and verification.


About Community Federal Savings Bank (CFSB)

Community Federal Savings Bank (CFSB) is a federally chartered bank founded in 2001 and headquartered in New York City. CFSB has focused on providing superior service and added value to clients though a solid understanding of relationship banking. We offer a full range of services, including loans, bill payments, card services, internet banking, and merchant processing.

We are an equal opportunity employer and do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, military and/or veteran status, or any other Federal or State legally-protected classes.