Undergraduate degree (preferably business degree) or equivalent job experience * 3-7 years of KYC Onboarding or related banking experience * Possess average to above average PC skills (Word and Excel)
Undergraduate degree (preferably business degree) or equivalent job experience * 3-7 years of KYC Onboarding or related banking experience * Possess average to above average PC skills (Word and Excel)
Senior KYC Onboarding Lead - Institutional Clients
Andover, MA · On-site
$65K/yr
We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm in this client-facing role, where you will be leading and assisting with everything relating to the ...
Senior KYC Onboarding Lead - Institutional Clients
Andover, MA · On-site
$65K/yr
We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm in this client-facing role, where you will be leading and assisting with everything relating to the ...
Senior KYC Onboarding Lead - Institutional Clients
Andover, MA · On-site
$65K/yr
We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm in this client-facing role, where you will be leading and assisting with everything relating to the ...
Senior KYC Onboarding Lead - Institutional Clients
Andover, MA · On-site
$65K/yr
We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm in this client-facing role, where you will be leading and assisting with everything relating to the ...
Senior KYC / Onboarding Lead (Syndicated Loans)
Dallas, TX · On-site
$32.50/hr
We are seeking a Senior KYC / Onboarding Lead to support a leading financial services firm operating in the US syndicated loan market, a high-volume, time-critical environment where operational ...
Senior KYC / Onboarding Lead (Syndicated Loans)
Dallas, TX · On-site
$32.50/hr
We are seeking a Senior KYC / Onboarding Lead to support a leading financial services firm operating in the US syndicated loan market, a high-volume, time-critical environment where operational ...
Senior KYC Onboarding Lead - Institutional Clients
Andover, MA · On-site
$65K/yr
We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm in this client-facing role, where you will be leading and assisting with everything relating to the ...
Quick apply
Senior KYC Onboarding Lead - Institutional Clients
Andover, MA · On-site
$65K/yr
We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm in this client-facing role, where you will be leading and assisting with everything relating to the ...
Senior KYC Onboarding Lead - Institutional Clients
Dallas, TX · On-site
$65K/yr
We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm in this client-facing role, where you will be leading and assisting with everything relating to the ...
Quick apply
Senior KYC Onboarding Lead - Institutional Clients
Dallas, TX · On-site
$65K/yr
We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm in this client-facing role, where you will be leading and assisting with everything relating to the ...
Senior KYC Onboarding Lead - Institutional Clients
Dallas, TX · On-site
$65K/yr
We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm in this client-facing role, where you will be leading and assisting with everything relating to the ...
Senior KYC Onboarding Lead - Institutional Clients
Dallas, TX · On-site
$65K/yr
We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm in this client-facing role, where you will be leading and assisting with everything relating to the ...
Senior KYC / Onboarding Lead (Syndicated Loans)
Dallas, TX · On-site
$32.50/hr
We are seeking a Senior KYC / Onboarding Lead to support a leading financial services firm operating in the US syndicated loan market, a high-volume, time-critical environment where operational ...
Senior KYC / Onboarding Lead (Syndicated Loans)
Dallas, TX · On-site
$32.50/hr
We are seeking a Senior KYC / Onboarding Lead to support a leading financial services firm operating in the US syndicated loan market, a high-volume, time-critical environment where operational ...
Senior Manager, Global KYC and Client Onboarding
$191K - $242K/yr
Senior Manager, Global KYC and Client Onboarding Reports To: Global Chief Compliance Officer Job Summary: The Senior Manager of Global KYC and Client Onboarding is responsible for developing ...
Senior Manager, Global KYC and Client Onboarding
$191K - $242K/yr
Senior Manager, Global KYC and Client Onboarding Reports To: Global Chief Compliance Officer Job Summary: The Senior Manager of Global KYC and Client Onboarding is responsible for developing ...
Senior KYC / Onboarding Lead (Syndicated Loans)
Andover, MA · On-site
$32.50/hr
We are seeking a Senior KYC / Onboarding Lead to support a leading financial services firm operating in the US syndicated loan market, a high-volume, time-critical environment where operational ...
Senior KYC / Onboarding Lead (Syndicated Loans)
Andover, MA · On-site
$32.50/hr
We are seeking a Senior KYC / Onboarding Lead to support a leading financial services firm operating in the US syndicated loan market, a high-volume, time-critical environment where operational ...
We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm in this client-facing role, where you will be leading and assisting with everything relating to the ...
We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm in this client-facing role, where you will be leading and assisting with everything relating to the ...
We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm in this client-facing role, where you will be leading and assisting with everything relating to the ...
We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments firm in this client-facing role, where you will be leading and assisting with everything relating to the ...
FCC KYC Support Analyst #3613481
Jersey City, NJ · Remote
$55 - $60/hr
The role offers exposure to KYC onboarding, periodic review, customer due diligence, alert support, and audit-ready compliance documentation within a regulated financial services setting. How You ...
Quick apply
FCC KYC Support Analyst #3613481
Jersey City, NJ · Remote
$55 - $60/hr
The role offers exposure to KYC onboarding, periodic review, customer due diligence, alert support, and audit-ready compliance documentation within a regulated financial services setting. How You ...
Senior Manager, Global KYC and Client Onboarding
New York, NY · On-site
$191K - $242K/yr
Senior Manager, Global KYC and Client Onboarding Reports To: Global Chief Compliance Officer Job Summary: The Senior Manager of Global KYC and Client Onboarding is responsible for developing ...
Senior Manager, Global KYC and Client Onboarding
New York, NY · On-site
$191K - $242K/yr
Senior Manager, Global KYC and Client Onboarding Reports To: Global Chief Compliance Officer Job Summary: The Senior Manager of Global KYC and Client Onboarding is responsible for developing ...
We are seeking a Senior KYC / Onboarding Lead to support a leading financial services firm operating in the US syndicated loan market, a high-volume, time-critical environment where operational ...
We are seeking a Senior KYC / Onboarding Lead to support a leading financial services firm operating in the US syndicated loan market, a high-volume, time-critical environment where operational ...
Prior KYC onboarding experience * Strong regulatory and product knowledge * Highly organized, detailoriented, and resultsdriven * Strong project management and multitasking skills * Ability to work ...
Prior KYC onboarding experience * Strong regulatory and product knowledge * Highly organized, detailoriented, and resultsdriven * Strong project management and multitasking skills * Ability to work ...
We are seeking a Senior KYC / Onboarding Lead to support a leading financial services firm operating in the US syndicated loan market, a high-volume, time-critical environment where operational ...
We are seeking a Senior KYC / Onboarding Lead to support a leading financial services firm operating in the US syndicated loan market, a high-volume, time-critical environment where operational ...
Compose KYC packages and perform due diligence on new clients based on their risk rating, including ... Prioritize onboarding cases to ensure timely completion ahead of deadlines. * Liaise directly with ...
Compose KYC packages and perform due diligence on new clients based on their risk rating, including ... Prioritize onboarding cases to ensure timely completion ahead of deadlines. * Liaise directly with ...
FCC KYC Support Analyst as 100% Remote
Jersey City, NJ · Remote
$59/hr
Support KYC onboarding and periodic review processes by collecting, validating, and analyzing customer documentation. Assist in conducting risk assessments and customer due diligence in accordance ...
Quick apply
FCC KYC Support Analyst as 100% Remote
Jersey City, NJ · Remote
$59/hr
Support KYC onboarding and periodic review processes by collecting, validating, and analyzing customer documentation. Assist in conducting risk assessments and customer due diligence in accordance ...
FCC KYC Support Analyst as 100% Remote
Jersey City, NJ · Remote
$59/hr
Support KYC onboarding and periodic review processes by collecting, validating, and analyzing customer documentation. Assist in conducting risk assessments and customer due diligence in accordance ...
Quick apply
FCC KYC Support Analyst as 100% Remote
Jersey City, NJ · Remote
$59/hr
Support KYC onboarding and periodic review processes by collecting, validating, and analyzing customer documentation. Assist in conducting risk assessments and customer due diligence in accordance ...
Kyc Onboarding information
See salary details
$12.74 - $15.91
7% of jobs
$18.86 is the 25th percentile. Wages below this are outliers.
$15.91 - $19.08
19% of jobs
The median wage is $22.18 / hr.
$19.08 - $22.25
24% of jobs
$22.25 - $25.42
16% of jobs
$27.59 is the 75th percentile. Wages above this are outliers.
$25.42 - $28.58
13% of jobs
$28.58 - $31.75
9% of jobs
$31.75 - $34.92
3% of jobs
$34.92 - $38.09
1% of jobs
$38.09 - $41.26
1% of jobs
$41.26 - $44.43
0% of jobs
$44.43 - $47.60
6% of jobs
$12
$25
$47
How much do kyc onboarding jobs pay per hour?
What are the typical day-to-day responsibilities of a KYC Onboarding specialist?
As a KYC Onboarding specialist, your daily responsibilities include conducting customer due diligence, reviewing client documentation, performing risk assessments, and ensuring that all new clients meet regulatory requirements before account activation. You will often communicate directly with clients to request and verify necessary documents and work closely with compliance, legal, and relationship management teams to resolve any discrepancies or escalate issues as needed. The role requires meticulous attention to accuracy and deadlines, since incomplete or delayed onboarding can impact both the client experience and organizational compliance. Team members also participate in periodic training and stay updated on evolving regulations, creating a collaborative and dynamic work environment.
What are the key skills and qualifications needed to thrive in the Kyc Onboarding position, and why are they important?
To thrive as a KYC Onboarding specialist, you need a solid understanding of anti-money laundering (AML) regulations, customer due diligence processes, and financial compliance, typically supported by a degree in finance, business, or a related field. Familiarity with KYC platforms, AML screening tools, and CRM systems, along with certifications like CAMS, is often required. Strong attention to detail, analytical thinking, and effective communication skills help you excel in client interactions and documentation review. These competencies are crucial for ensuring regulatory compliance, minimizing financial crime risk, and delivering smooth onboarding experiences.
What is a KYC Onboarding job?
A KYC Onboarding job involves verifying the identities of new customers to ensure compliance with regulatory requirements and prevent financial crimes like money laundering and fraud. Professionals in this role collect and review customer documents, assess risk levels, and ensure all necessary due diligence is completed. They work closely with compliance teams, regulators, and internal stakeholders to maintain accurate records and adhere to anti-money laundering (AML) guidelines. This role is essential in financial institutions, fintech companies, and other regulated industries to ensure a secure and compliant onboarding process. Strong attention to detail, knowledge of financial regulations, and analytical skills are crucial for success in this job.

Contractor
Posted 6 days ago
Job description
Global investment bank seeking several Onboarding professionals to join their Operations team in Midtown or Jersey City.
- Ensure all existing client relationships have undergone the appropriate client screening as mandated by Global AML Procedures and Global KYC Procedures.
- Work closely with his / her counterparts in other regions and infrastructure groups, especially Global Reference Data, Credit and Compliance.Â
- Communicate daily with the Sales and Banking teams.Â
Key Accountabilities and Skills required:
- Perform the required KYC screening on existing clients by documenting and corroborating the information obtained on the client as required by Global KYC Procedures utilizing a variety of independent research sources.
- Analyze Client data, documentation and negative news in order to determine Client Risk Profile as established under the Global KYC Procedures.
- Collaborate with the KYC Group's counterparts worldwide on global requests.
- Produce a detailed client review write up in the Global Account Opening System.
- Maintain detailed records on clients for second-level review.
- Track and report all documentation breaks.
- Responsible for reviewing and ensuring all required AML / KYC Regulatory requirements for existing clients are still in place. ( i.e. executed USA Patriot Act certification for all Foreign Banks, MIFID, etc)
- Liaise with Compliance on specific requirements and regulations arising under special circumstances.
- Liaise with Clients, Front Office, Credit, Legal and Operations as necessary as part of the KYC Refresh process.
- Risk and Control: All colleagues have to ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Policies and Policy Standards
- Undergraduate degree (preferably business degree) or equivalent job experience
- 3-7 years of KYC Onboarding or related banking experience
- Possess average to above average PC skills (Word and Excel)
- Knowledge and use of the internet
- Detail oriented with the ability to multi-task, prioritize work assignments, communicate effectively with internal staff and clients, and complete assignments accurately and in a timely manner.
- Follow-through skills and time management are critical elements of this position.
- Knowledge of various types of trading entities - hedge funds, asset managers, pension funds, limited, private and public companies, holding companies, trust's etc.Â
All your information will be kept confidential according to EEO guidelines.