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Kyc Refresh Jobs (NOW HIRING)

Rain

Compliance Analyst

Manhattan, NY · On-site

$100 - $125/hr

Support periodic KYC refresh reviews on existing customers as part of the company's ongoing due diligence program. * Contribute to onboarding and investigation policy development - if you see a gap ...

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How much do kyc refresh jobs pay per hour?

As of Sep 8, 2026, the average hourly pay for kyc refresh in the United States is $31.03, according to ZipRecruiter salary data. Most workers in this role earn between $15.87 and $25.96 per hour, depending on experience, location, and employer.

What is KYC Refresh?

KYC Refresh refers to the ongoing process of updating and verifying the identity and information of existing customers in accordance with regulatory requirements. This process ensures that a financial institution’s records remain accurate and up-to-date, helping to prevent fraud, money laundering, and other financial crimes. KYC Refresh typically involves requesting updated documents from customers, reviewing their account activity, and reassessing their risk profiles. It is a critical part of maintaining compliance and protecting both the institution and its clients.

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

Professionals in a KYC Refresh role often encounter challenges such as managing tight deadlines for periodic reviews, handling incomplete or outdated client documentation, and staying updated with evolving regulatory requirements. Effective time management, proactive communication with clients, and staying informed about compliance updates are key to overcoming these challenges. Collaborating closely with compliance teams and leveraging automated tools can also help streamline the process and ensure accuracy. Developing strong organizational and interpersonal skills is essential for success in this role.

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

To thrive as a KYC Refresh Analyst, you need a solid understanding of anti-money laundering (AML) regulations, customer due diligence processes, and typically a background in finance or compliance. Familiarity with KYC platforms, screening tools, and regulatory databases such as World-Check or LexisNexis is often required. Strong attention to detail, analytical thinking, and effective communication skills help ensure thorough investigations and clear reporting. Mastering these skills is crucial to maintaining regulatory compliance, mitigating risk, and safeguarding the institution against financial crime.

Is Kyc Refresh a stressful job?

Kyc Refresh involves reviewing and updating customer information to ensure compliance, which can be detail-oriented and sometimes repetitive. The level of stress depends on workload, deadlines, and the work environment, but it generally requires accuracy and attention to detail rather than high-pressure situations.

What does a Kyc Refresh analyst do?

A KYC Refresh analyst reviews and updates customer information to ensure compliance with regulatory requirements. They verify existing client data, identify discrepancies, and may use KYC tools or databases to maintain accurate records, supporting anti-money laundering and fraud prevention efforts.

What other helpful pages are available for Kyc Refresh?

Other pages related to Kyc Refresh:

Infographic showing various Kyc Refresh job openings in the United States as of September 2026, with employment types broken down into 67% Full Time, 30% Part Time, and 3% Contract. Highlights an 91% Physical, 3% Hybrid, and 6% Remote job distribution, with an average salary of $64,550 per year, or $31 per hour.

Financial Institutions Department-FLU Risk Management Intern

Manhattan, NY • On-site

Bank of China Limited, New York Branch
See more jobs at Bank of China Limited, New York Branchexternal

$19/hr

Internship

Re-posted 26 days ago

Job description

Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.


The new intern will assist with the department's risk assessments, risk control testing, and etc.


  • Assist in conducting QA sample testing on KYC Refresh Review, New Client Onboarding, Bridger Screening/Google Search, Credit Recommendation Report and Credit Limit Usage Report on a monthly basis
  • Perform specific QA on certain tasks or processes as required
  • Assist with completing the department’s risk assessments (e.g. RCSA, ERA, KRI and other assessments)
  • Assist with conducting risk control testing on a quarterly, semi-annual and annual basis
  • Assist with the identification and monitoring of risks related to the department
  • Report any inconsistencies/concerns when monitoring of risks to supervisor
  • Prepare routine and ad-hoc reports
  • Manage and prioritize the requests for the department and respond in a timely manner
  • Monitor and manage the document retention
  • Manage Training Plan and monitor training/travel budget tracker
  • Assist with the monitoring and adherence of the Clean Desk policy for the department
  • Manage the purchase orders for the department and perform monthly reconciliation to ensure accuracy; report any inconsistencies to supervisor
  • Maintain inventory of the department’s supplies and materials and replenish when necessary
  • Participate in special projects and other duties as assigned

  • Bachelor’s Degree
  • Experience with a Financial Services firm (e.g., bank, investment bank, securities firm, investment firm, etc.)
  • Effective communication and interpersonal skills
  • Meticulous attention to detail
  • Exceptional in planning and manage opportunities, time, projects, relationships and account knowledge all in an organized and documented manner
  • Excellent organizational skills
  • Strong language skills in both English and Chinese, is preferable
  • Customer service, executive level support
  • Excellent knowledge of Microsoft Office (MS Excel, Word and PowerPoint, etc.)

USD $19.00 - USD $19.00 /Hr.

Apply