ZipRecruiter

Log In

1

Kyc Operations Jobs in California (NOW HIRING)

Roblox

Senior Payments Compliance Manager

San Mateo, CA · On-site

... KYC), Anti-Money Laundering (AML), and sanctions compliance programs. As our payments ecosystem ... You will develop and manage the policies, operations, and controls that support Roblox's compliance ...

TEKsystems

Banking Operations Specialist

Brea, CA

$30 - $32/hr

We are seeking a detail-oriented Banking Operations Specialist to support the onboarding ... Familiarity with Know Your Customer (KYC), Customer Identification Program (CIP), and related ...

Robert Half

AML Investigator

San Ramon, CA · On-site

$23.75 - $27.50/hr

We are looking for a detail-oriented AML Investigator to support compliance operations for a ... Review account records and supporting documentation to assess whether activity aligns with AML, KYC ...

City National Bank

Manager II Operations

Los Angeles, CA · On-site

$87K - $138K/yr

Manager II Operations Responsible for planning, controlling and directing an operational function ... KYC Department for enhanced due diligence or Compliance Investigations for potential Suspicious ...

Support Revolution

Sr. Global Trade Analyst

San Jose, CA · On-site

... operations. The role will also support export classification activities and customer due diligence/KYC reviews related to AI infrastructure, advanced computing, semiconductor technologies, and global ...

previous pagenext page

Showing results 21-40

All JobsKyc Operations JobsKyc Operations Jobs in California

Kyc Operations information

What is KYC Operations?

KYC Operations refer to the processes and procedures that financial institutions and other regulated companies use to verify the identity of their clients and assess potential risks of illegal intentions for the business relationship. The term 'KYC' stands for 'Know Your Customer,' and these operations involve collecting and validating documents, monitoring transactions, and ensuring compliance with anti-money laundering (AML) regulations. KYC Operations are essential for preventing fraud, money laundering, and terrorist financing by ensuring that institutions fully understand who their customers are. The role typically involves detailed document checking, risk assessment, and ongoing customer due diligence.

What are the key skills and qualifications needed to thrive as a KYC Operations specialist, and why are they important?

To excel in KYC Operations, you need a solid understanding of anti-money laundering (AML) regulations, risk assessment, and compliance procedures, usually supported by a degree in finance, business, or a related field. Familiarity with KYC/AML software systems, document verification tools, and regulatory databases is essential. Attention to detail, analytical thinking, and strong communication are vital soft skills for accurately assessing client information and collaborating with internal teams. These skills ensure regulatory compliance, mitigate financial crime risks, and maintain the integrity of financial institutions.

What are some common challenges faced in a KYC Operations role, and how can they be effectively managed?

Professionals in KYC Operations often encounter challenges such as managing high volumes of client onboarding requests, staying updated with evolving regulatory requirements, and handling complex cases where client documentation is incomplete or unclear. Effective communication with clients and internal teams is crucial to resolve discrepancies and ensure compliance. Leveraging automation tools, maintaining strong organizational skills, and actively participating in ongoing training can help manage these challenges and improve efficiency in daily operations.

What is the difference between Kyc Operations vs Kyc Analyst?

AspectKyc OperationsKyc Analyst
ResponsibilitiesProcessing customer onboarding, verifying documents, maintaining recordsConducting detailed customer risk assessments, reviewing documentation, analyzing data
Required SkillsAttention to detail, data entry, compliance knowledgeAnalytical skills, risk assessment, regulatory understanding
CertificationsAML certifications, compliance trainingAML certifications, KYC-specific training
Work EnvironmentOperational teams, back-officeCompliance teams, risk management

While both roles focus on customer verification and AML compliance, Kyc Operations primarily handles the processing and record-keeping tasks, whereas Kyc Analysts perform detailed risk assessments and analysis to identify potential AML risks.

Is Kyc operations a stressful job?

Kyc operations can be stressful due to the need for accuracy, attention to detail, and strict regulatory compliance. The role often involves managing high volumes of data and meeting tight deadlines, which can contribute to work-related stress, especially during busy periods or audits.

What are popular job titles related to Kyc Operations jobs in California?

For Kyc Operations jobs in California, the most frequently searched job titles are:

What job categories do people searching Kyc Operations jobs in California look for?

The top searched job categories for Kyc Operations jobs in California are:

Kyc Operations jobs near you
Infographic showing various Kyc Operations job openings in California as of August 2026, with employment types broken down into 1% As Needed, 86% Full Time, 9% Part Time, 1% Temporary, 2% Contract, and 1% Nights. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution.

Credit Operations Associate

Los Angeles, CA • On-site

BizTek People, Inc.
Recruiting and Staffing Services • 51 - 200 employees
Learn more about BizTek People, Inc.external

Full-time

Re-posted 13 days ago

Job description

\n <\/head>\n \n \n
\n International Banking institution seeks bilingual Japanese (preferred) Credit Operations Associate. Japanese language skill is preferred but not required. The position performs analytical and operational tasks in the front office of corporate banking branch office which covers subsidiaries of Asian corporate clients including Japanese. The analytical tasks include financial statement analysis, preparing complex modeling and analytics to support the development of forecasts and estimates related to required capital and credit loss. The operational tasks include gathering support documentation to structure deals, liaise with middle and back office for KYC purposes, and assist in drafting pre screen memos for the Credit Department.<\/span><\/span><\/span>\n
\n <\/div>\n <\/span>\n
\n \n Requirements<\/h3>\n
    \n
  • Formal credit training preferred.<\/span><\/span><\/span>\n
    \n <\/span><\/span><\/li>\n
  • Minimum 3\-5 years of experience working at a corporate bank or other financial institution.<\/span><\/span><\/span>\n
    \n <\/span><\/span><\/li>\n
  • Some knowledge of banking and prior internships at a bank or financial institution preferred.<\/span><\/span><\/span>\n
    \n <\/span><\/span><\/li>\n
  • Highly proficient MS Excel, Word and PowerPoint skills are required.<\/span><\/span><\/span>\n
    \n <\/span><\/span><\/li>\n
  • Bachelor's degree in Finance, Business or Accounting preferred or equivalent education and training.<\/span><\/span><\/span>\n
    \n <\/span><\/span><\/li>\n
  • Japanese language skills (business level) preferred but not required.<\/span><\/span><\/span>\n
    \n <\/span><\/span><\/li>\n <\/ul>\n
    \n
    \n <\/div>\n <\/span>\n
    \n \n Benefits<\/h3>\n
    \n Good benefit<\/span>\n <\/div>\n <\/span>\n
    \n <\/body>\n<\/html>

Apply