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Kyc Quality Control Jobs (NOW HIRING)

Jobtailor

NY · On-site

Thorough understanding of global regulatory requirements and quality control standards * Ability to ... KYC Process Transformation * AML Regulatory Compliance * Process Mining Tools * Robotic Process ...

New

Brown Brothers Harriman & Co.

AML/KYC Manager

Boston, MA · On-site

$100K - $150K/yr

As the primary KYC subject matter expert, the role partners with Compliance, Risk, and business ... efficiency, quality, scalability, and client experience while maintaining a robust control ...

Galent

KYB/KYC Executive

Saint Louis, MO · On-site

Escalate sanctions-related issues, ownership and control concerns, unresolved screening hits, and ... Strong attention to detail and the ability to maintain quality while handling high-volume case ...

JPMorgan Chase & Co.

AML/ KYC - Associate

Columbus, OH · On-site

... control, and conduct standards expected at JPMorganChase.As a Business Analyst within the AML/KYC ... quality analytics and reporting that support AML/KYC governance, oversight, and compliance ...

Brown Brothers Harriman & Co.

AML/KYC Manager

Boston, MA · On-site

$100K - $150K/yr

As the primary KYC subject matter expert, the role partners with Compliance, Risk, and business ... efficiency, quality, scalability, and client experience while maintaining a robust control ...

Td

KYC Operations Manager

Jacksonville, FL · On-site

$91K - $136K/yr

Manages a team of KYC Ops professionals providing oversight and control related to client due ... high quality work product * Supports the development and maintenance of TD's KYC Ops program ...

Td

KYC Operations Manager

Mount Laurel, NJ · On-site

$91K - $136K/yr

Manages a team of KYC Ops professionals providing oversight and control related to client due ... high quality work product * Supports the development and maintenance of TD's KYC Ops program ...

JPMorgan Chase & Co.

AML/ KYC - Associate

Columbus, OH · On-site

... risk, control, and conduct standards expected at JPMorganChase. As a Business Analyst within the ... quality analytics and reporting that support AML/KYC governance, oversight, and compliance ...

TD Bank Group

KYC Operations Manager

Jacksonville, FL · On-site

$91K - $136K/yr

Manages a team of KYC Ops professionals providing oversight and control related to client due ... high quality work product * Supports the development and maintenance of TD's KYC Ops program ...

JP Morgan Chase

AML/ KYC - Associate

Columbus, OH · On-site

... risk, control, and conduct standards expected at JPMorganChase. As a Business Analyst within the ... quality analytics and reporting that support AML/KYC governance, oversight, and compliance ...

Robert Half

AML/KYC Analyst

Boston, MA · On-site

$55 - $60/hr

... quality standards. * Support credit and risk-related review processes where customer due diligence ... broader control requirements. * Contribute to updates of procedures and assist with process ...

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How much do kyc quality control jobs pay per hour?

As of Sep 9, 2026, the average hourly pay for kyc quality control in the United States is $21.48, according to ZipRecruiter salary data. Most workers in this role earn between $17.31 and $24.04 per hour, depending on experience, location, and employer.

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For Kyc Quality Control jobs, the most frequently searched job titles are:

Global KYC Lead Director - Process Reengineering, Simplification

NY • On-site

Jobtailor
See more jobs at Jobtailorexternal

Other

Posted 3 days ago

New

Job description

  • Lead comprehensive diagnostic analyses of current-state KYC workflows across global business units, jurisdictions, and technology platforms
  • Use process mining and data-driven mapping techniques to identify bottlenecks, redundancies, and friction points
  • Design and facilitate reengineering workshops with senior leaders across Operations, Compliance, Technology, and Business
  • Establish globally standardized operating procedures and process architectures
  • Partner with Technology, Product, and Engineering teams to define automation requirements
  • Translate simplified process designs into intelligent workflow solutions, including RPA and system integrations
  • Build intelligent-ready process architectures that support advanced predictive and decision-support technologies
  • Lead enterprise-wide change management, including communication strategies, training programmes, and adoption plans
  • Define and govern KPIs for process quality, cycle time, error rates, and First-Time-Right performance
  • Establish feedback loops and post-implementation reviews to validate productivity and cost outcomes
  • Ensure redesigned processes align with global AML, Sanctions, and KYC regulatory requirements
Requirements
  • 15 or more years of relevant experience in operations, compliance, or transformation roles within financial services
  • Demonstrated leadership of large, geographically dispersed, multi-country teams
  • Track record of delivering large-scale process transformation programs, including automation and artificial intelligence integration
  • Deep experience managing AML and KYC operational environments
  • Thorough understanding of global regulatory requirements and quality control standards
  • Ability to build and sustain senior stakeholder relationships across business, compliance, and technology functions
  • Strong quantitative reasoning and ability to translate complex process data into actionable solutions
  • Outstanding verbal and written communication skills
  • A Bachelor's or University degree is required
  • Hands-on experience with process mining tools such as Celonis or UiPath Process Mining
  • Experience with process modelling methodologies
  • Practical knowledge of Robotic Process Automation platforms
  • Experience defining business requirements for workflow automation and system integration in regulated financial services
  • Experience translating operational problems into structured, technology-enabled solutions
  • Exposure to AI-driven decision-support or predictive analytics tools
  • Formal training or certification in Lean, Six Sigma, or equivalent process improvement methodologies applied within global banking or financial services
Core Competencies

Demonstrates expertise in leading KYC and AML process transformations within financial services, utilizing process mining and automation technologies to enhance operational efficiency and compliance. Proven ability to build stakeholder relationships and drive enterprise-wide change management initiatives.

Highest-signal resume keywords
  • KYC Process Transformation
  • AML Regulatory Compliance
  • Process Mining Tools
  • Robotic Process Automation
  • Stakeholder Relationship Management
Hard Skills
  • Process Mining
  • Data-Driven Mapping
  • Process Reengineering
  • Workflow Automation
  • Predictive Analytics
  • KPI Definition
  • Process Modelling
  • Change Management
  • Automation Requirements Definition
  • Quality Control Standards
Soft Skills
  • Leadership
  • Communication Skills
  • Quantitative Reasoning
  • Stakeholder Engagement
  • Training Development
Certifications & Qualifications
  • Lean Certification
  • Six Sigma Certification
Industry Keywords
  • Financial Services
  • Global Banking
  • Compliance
  • Transformation Roles
  • Operational Environments
Tools & Technologies
  • Celonis
  • UiPath Process Mining
  • Robotic Process Automation Platforms
  • AI-Driven Decision-Support Tools
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