ZipRecruiter

Log In

1

Kyc Officer Job Jobs (NOW HIRING)

Savers Bank

BSA & Fraud Officer

Southbridge, MA · On-site

$75K - $95K/yr

Description Under the general supervision of the VP Compliance Officer, the BSA/Fraud Officer is ... Maintains and enforces Know Your Customer (KYC) and Customer Identification Program (CIP) policies ...

jobr.pro

Trust Officer

Sioux Falls, SD · On-site

$70 - $90/hr

BitGo Trust Officers are responsible for a blend of client onboarding, KYC/AML review, and trust account administration. This role plays a critical part in ensuring our clients are onboarded ...

New

BitGo

Trust Officer

Sioux Falls, SD

BitGo Trust Officers are responsible for a blend of client onboarding, KYC/AML review, and trust account administration. This role plays a critical part in ensuring our clients are onboarded ...

BitGo

Trust Officer

Sioux Falls, SD · On-site

BitGo Trust Officers are responsible for a blend of client onboarding, KYC/AML review, and trust account administration. This role plays a critical part in ensuring our clients are onboarded ...

Finalsite

Chief Compliance Officer

Glastonbury, CT · On-site +1

... KYC/KYB, transaction monitoring, fraud and financial crime controls, and regulatory governance ... CEO, executive leadership team, and Board on compliance strategy, PayFac risk, regulatory ...

Finalsite

Chief Compliance Officer

Glastonbury, CT · Remote

... KYC/KYB, transaction monitoring, fraud and financial crime controls, and regulatory governance ... CEO, executive leadership team, and Board on compliance strategy, PayFac risk, regulatory ...

JPMorgan Chase & Co.

Client Success Officer

Chicago, IL · On-site

$75 - $90/hr

This role will work closely with Bankers, Treasury Management Officers, Client Service, Implementations, and Know Your Client (KYC) teams to deliver an enhanced client experience to the firm's valued ...

JPMorgan Chase & Co.

Client Success Officer

Charlotte, NC · On-site

$80 - $100/hr

This role will work closely with Bankers, Treasury Management Officers, Client Service, Implementations, and Know Your Client (KYC) teams to deliver an enhanced client experience to the firm's valued ...

Ocean Bank

Personal Banking Officer

Miami, FL · On-site

The Personal Banking Officer must ensure full compliance with all applicable Customer ... Maintain up-to-date KYC profiles and ensure compliance with BSA/AML regulations. * Provide a wide ...

Ocean Bank

Personal Banking Officer

Miami, FL · On-site

The Personal Banking Officer (Brickell) is responsible for delivering personalized service and ... Maintain up-to-date KYC profiles and ensure compliance with BSA/AML regulations. * Provide a wide ...

previous page

Showing results 41-60

All JobsKyc Officer Job Jobs

Kyc Officer Job information

See salary details

$31.5K

$63K

$99.5K

How much do kyc officer job jobs pay per year?

As of Aug 19, 2026, the average yearly pay for kyc officer job in the United States is $62,965.00, according to ZipRecruiter salary data. Most workers in this role earn between $45,500.00 and $74,500.00 per year, depending on experience, location, and employer.

What is the difference between Kyc Officer Job vs Compliance Analyst Job?

AspectKyc Officer JobCompliance Analyst Job
Required CredentialsCertifications like CAMS, AML certificationsCertifications like CCEP, CAMS, AML certifications
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial institutions, regulatory agencies, consulting firms
Employer & Industry UsageUsed in banking, finance, fintech sectorsUsed in banking, finance, regulatory compliance sectors
Common Search & ComparisonYesYes

The Kyc Officer Job primarily focuses on customer verification and anti-money laundering procedures, while the Compliance Analyst Job involves broader regulatory compliance tasks. Both roles require similar certifications and are found in financial institutions, making them closely related but distinct in scope.

More about Kyc Officer Job jobs

What job categories do people searching Kyc Officer Job jobs look for?

The top searched job categories for Kyc Officer Job jobs are:

Kyc Officer Job jobs near you
Infographic showing various Kyc Officer Job job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 70% Full Time, 23% Part Time, and 6% Contract. Highlights an 95% Physical, 1% Hybrid, and 4% Remote job distribution, with an average salary of $62,965 per year, or $30.3 per hour.

Know Your Customer Relationship Officer

JPMorgan Chase & Co

Plano, TX • On-site

Full-time

Medical, Retirement

Posted 5 days ago

JPMorgan Chase & Co. rating

8.0

Company rating: 8.0 out of 10

Based on 495 frontline employees who took The Breakroom Quiz

72nd of 171 rated banks

Job description

Join JPMorgan Chase & Co., a leading global financial services firm with operations worldwide, offering a comprehensive set of benefits including flexible work arrangements and health care insurance. We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer title and job grade will be discussed at the time of offer.

As a Know Your Customer Relationship Officer within the Wholesale KYC Organization, you will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards. 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 requirements at inception and renewal of client relationships. You will also manage operational risk effectively and be accountable for timely portfolio management while maintaining quality expectations.

Job Responsibilities:

  • Manage client and partner expectations and understanding through a consultative approach.
  • Exhibit ownership of KYC/AML expertise and enhance client experience.
  • Ensure KYC/AML deliverables are met and hold internal partners accountable.
  • Demonstrate ongoing understanding of KYC/AML processes, addressing delays and inefficiencies.
  • Manage operational risk effectively by maintaining diligent awareness of process risks.
  • Escalate appropriate risk items and drive issues to closure.
  • Support bankers in the client selection process to manage client risk effectively.
  • Independently manage the renewal cycle of DDFs in collaboration with the Relationship Management Partnership.
  • Be accountable for timely portfolio management while maintaining quality expectations.

Required qualifications, capabilities and skills: 

  • Proficient in identifying AML risks with a thorough understanding of AML/KYC policies.
  • Exceptional verbal and written communication abilities.
  • Outstanding time management and organizational skills.
  • Strong analytical and problem-solving capabilities.

Preferred qualifications, capabilities and skills: 

  • BA/BS degree required.
  • At least 2 years of experience in AML/KYC, Risk Management, Security, or Law Enforcement related to fraud and illicit money movement.
  • Experience in financial services, ideally in Corporate/Commercial Banking.
  • Familiarity with risk factors affecting specific products and industries.
  • Strong multitasking skills and ability to utilize internal resources effectively.
  • Excellent attention to detail and strong client focus.
  • Ability to navigate complex client relationships and collaborate with internal groups.

Final Job Grade and officer title will be determined at time of offer and may differ from this posting.

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. 

What JPMorgan Chase & Co. employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Apply