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Kyc Supervisor Jobs (NOW HIRING)

Phaxis

KYC Analyst

Manhattan, NY · On-site

$37.78/hr

Complete tasks as directed by supervisors. Qualifications: * In-depth knowledge of KYC and AML Compliance within the U.S. Banking sector. * Strong grasp of Client Onboarding processes and KYC/AML ...

G MASS

KYC / Onboarding Lead

Fort Worth, TX · On-site

$100 - $125/hr

... supervisory or team lead role. * Familiarity with KYC constitutional documents, including ... onboarding processes. * Ability to handle pressure and manage conflicting priorities. * Excellent ...

G MASS

KYC / Onboarding Lead

Dallas, TX · On-site

Requirements * 3-5 years of relevant professional experience, including at least 1-2 years in a supervisory or team lead role. * Familiarity with KYC constitutional documents, including onboarding ...

G MASS

WI · On-site

$100 - $125/hr

... supervisory or team lead role. * Familiarity with KYC constitutional documents, including ... onboarding processes. * Ability to handle pressure and manage conflicting priorities. * Excellent ...

G MASS

KYC / Onboarding Lead

Andover, MA · On-site

Requirements * 3-5 years of relevant professional experience, including at least 1-2 years in a supervisory or team lead role. * Familiarity with KYC constitutional documents, including onboarding ...

G MASS

KYC / Onboarding Lead

Dallas, TX · On-site

Requirements * 3-5 years of relevant professional experience, including at least 1-2 years in a supervisory or team lead role. * Familiarity with KYC constitutional documents, including onboarding ...

G MASS

KYC / Onboarding Lead

Dallas, TX · On-site

Requirements * 3-5 years of relevant professional experience, including at least 1-2 years in a supervisory or team lead role. * Familiarity with KYC constitutional documents, including onboarding ...

G MASS

KYC / Onboarding Lead

Andover, MA · On-site

Requirements * 3-5 years of relevant professional experience, including at least 1-2 years in a supervisory or team lead role. * Familiarity with KYC constitutional documents, including onboarding ...

Sutton Bank

CIP Compliance Analyst

Tampa, FL · On-site

Review required CIP/KYC documentation and assure information is current and consistent across ... Manage deliverables in absence of supervisor.Knowledge/Skills/Abilities:The ability to communicate ...

Sutton Bank

CIP Compliance Analyst

Tampa, FL · On-site

Review required CIP/KYC documentation and assure information is current and consistent across ... Manage deliverables in absence of supervisor. Knowledge/Skills/Abilities: * The ability to ...

Sutton Bank

CIP Compliance Analyst

Tampa, FL · On-site

Review required CIP/KYC documentation and assure information is current and consistent across ... Manage deliverables in absence of supervisor. Knowledge/Skills/Abilities: * The ability to ...

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All JobsKyc Supervisor Jobs

Kyc Supervisor information

What is a KYC supervisor?

KYC Supervisors are professionals responsible for overseeing the Know Your Customer (KYC) process within financial institutions or other regulated organizations. Their main role is to ensure that customer identification procedures are properly followed to prevent fraud, money laundering, and compliance violations. KYC Supervisors manage teams, review documentation, and implement regulatory changes to maintain compliance with local and international laws. They play a key role in training staff, escalating suspicious activities, and liaising with compliance and risk departments.

What are the key skills and qualifications needed to thrive as a KYC supervisor?

To thrive as a KYC Supervisor, you need a solid understanding of anti-money laundering (AML) regulations, compliance procedures, and experience with KYC processes, often backed by a degree in finance, business, or a related field. Familiarity with compliance management software, KYC data platforms, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are commonly required. Strong leadership, attention to detail, and effective communication skills help in managing teams and ensuring regulatory standards are met. These abilities are crucial for minimizing risk, maintaining regulatory compliance, and safeguarding the organization's reputation.

What are the main challenges faced by a KYC supervisor and how can they be addressed?

A KYC Supervisor often faces challenges such as managing high volumes of client onboarding cases while ensuring strict compliance with regulatory standards. Balancing thorough due diligence with the need for timely processing can be demanding, especially when handling complex cases or tight deadlines. Effective communication with team members, continuous training on evolving regulations, and strong organizational skills are essential in overcoming these challenges. Supervisors also benefit from fostering a collaborative environment, where they can provide guidance and support to analysts to ensure quality and consistency throughout the process.

What are popular job titles related to Kyc Supervisor jobs?

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

Infographic showing various Kyc Supervisor job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 76% Full Time, 19% Part Time, 1% Temporary, 2% Contract, and 1% Nights. Highlights an 98% Physical, 1% Hybrid, and 1% Remote job distribution.

KYC Analyst

Manhattan, NY • On-site

Phaxis
Recruiting and Staffing Services • 51 - 200 employees
Learn more about Phaxisexternal

$37.78/hr

Contractor

Posted 28 days ago

Job description


Pay Rate:
$37.78
Role Overview:
The Operations division plays a crucial role in ensuring the efficient settlement and recording of daily transactions, mitigating operational risks, fostering client relationships, and leveraging technology for optimal IT solutions. The department is dedicated to continuous improvement and supports the development of new business ventures, structures, and markets.
Key Responsibilities:
  • Validate and update client data using authorized sources.
  • Maintain compliance with policy guidelines for client data accuracy.
  • Manage regulatory identifiers and client documentation for the Customer Identification Program (CIP).
  • Analyze processes and contribute to improvement initiatives.
  • Generate data reports related to process volumes, risk, and quality.
  • Coordinate with Business Units for Anti-Money Laundering documentation and clarify requirements.
  • Address and resolve issues in collaboration with stakeholders.
  • Complete tasks as directed by supervisors.
Qualifications:
  • In-depth knowledge of KYC and AML Compliance within the U.S. Banking sector.
  • Strong grasp of Client Onboarding processes and KYC/AML documentation for various entities.
  • Familiarity with financial products across business lines.
  • Excellent communication skills and ethical conduct.
  • Ability to manage work tasks responsibly and within deadlines.
  • Proficient in Excel and PowerPoint.
  • 2-5 years of relevant experience.
  • Capable of handling multiple tasks under pressure.

Meet Your Recruiter
Robyn Banks
Phaxis logo

About Phaxis

Sourced by ZipRecruiter

Phaxis has been working on behalf of amazing clients and candidates for over 20 years, with much success. We have filled over 94,000 roles across our actively serviced clients. Our team understands how to deliver for our clients while guiding our candidates through their career journey and we all want to get you where you want to be. Your goals are our goals, and we treat them as such. Once you work with us, you’re a part of the team! How can we help you? We’re dedicated to helping you find yours.

Industry

Recruiting and staffing services

Company size

51 - 200 Employees

Headquarters location

Melville , NY, US

Year founded

2002

Social media

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