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Kyc Supervisor Jobs (NOW HIRING)

Manage foreign currency account onboarding and ongoing maintenance, ensuring adherence to KYC, AML ... in a supervisory or lead capacity. * Strong working knowledge of FX products, including spot ...

Customer Service Representative

Aventura, FL · On-site

$15.50 - $21/hr

... Supervisory Principals to ensure accounts are transitioned accurately and in accordance with ... KYC (Know Your Customer) * CIP (Customer Identification Program) * AML regulations * Account ...

Customer Service Representative

Aventura, FL · On-site

$15.50 - $21/hr

... Supervisory Principals to ensure accounts are transitioned accurately and in accordance with ... KYC (Know Your Customer) * CIP (Customer Identification Program) * AML regulations * Account ...

Customer Service Representative

Aventura, FL · On-site

$15.50 - $21/hr

... Supervisory Principals to ensure accounts are transitioned accurately and in accordance with ... KYC (Know Your Customer) * CIP (Customer Identification Program) * AML regulations * Account ...

Draft clear, well-supported case narratives and escalate higher-risk activity for supervisory review * Contribute to UAR/SAR filing support under the direction of senior team members * Conduct KYC ...

Financial Crime Analyst

Miami, FL · On-site

$60 - $80/hr

Draft clear, well-supported case narratives and escalate higher-risk activity for supervisory review * Contribute to UAR/SAR filing support under the direction of senior team members * Conduct KYC ...

Draft clear, well-supported case narratives and escalate higher-risk activity for supervisory review * Contribute to UAR/SAR filing support under the direction of senior team members * Conduct KYC ...

Teller Supervisor

Los Angeles, CA · On-site

$60 - $80/hr

Provide supervisory support of transactions based on the Bank's policy and procedures ... BSA, KYC, Reg. DD, Reg. CC, and privacy regulations. * Effectively maintain branch cash levels ...

Showing results 21-40

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.

FX Client Services Supervisor

Pasadena, CA • On-site

East West Bank
Commercial Banking • 1 - 5K employees

$90K - $120K/yr

Full-time

Re-posted 2 days ago


East West Bank rating

7.2

Company rating: 7.2 out of 10

Based on 9 frontline employees who took The Breakroom Quiz

118th of 176 rated banks


Job description

Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates’ potential for career advancement. 

Headquartered in California, East West Bank (Nasdaq: EWBC) is a top-performing commercial bank with a strong foundation, an enterprising spirit and a commitment to absolute integrity. East West Bank gives people the confidence to reach further.


East West Bank is seeking an experienced FX Client Services Supervisor to oversee and support all post-trade foreign exchange activities. This role encompasses a broad range of FX functions, including foreign currency account onboarding, client support, and the settlement of interbank and derivative trades. The ideal candidate will bring a strong understanding of FX products and services, along with the ability to connect and navigate the various operational, client, and market-facing aspects of the FX business.


  • Oversee daily FX operational activities across post-trade processing, settlements, confirmations, and reconciliations.
  • Supervise and provide guidance to FX Client Services and Operations staff, including training, workload prioritization, and performance coaching.
  • Ensure timely and accurate processing of interbank, customer, and derivative FX transactions in accordance with internal controls and regulatory requirements.
  • Review, approve, and resolve FX trade exceptions, breaks, and settlement issues, escalating risks as appropriate.
  • Manage foreign currency account onboarding and ongoing maintenance, ensuring adherence to KYC, AML, and client documentation standards.
  • Act as a key liaison with front office, risk, compliance, treasury, technology, and external counterparties to resolve operational and client issues.
  • Monitor FX settlement risk, cut-off times, and nostro account activity to ensure liquidity and funding accuracy.
  • Identify process inefficiencies and lead operational improvements, automation initiatives, and control enhancements.
  • Support system enhancements, UAT testing, and implementation of new FX products or services.
  • Ensure high-quality client service by addressing client inquiries, resolving escalations, and maintaining strong client relationships.
  • Prepare and maintain operational metrics, management reports, and regulatory reporting as required.
  • Foster a collaborative, high-performance team culture that promotes accountability, continuous improvement, and operational excellence.
  • May perform other duties as assigned.

  • Bachelor’s degree in Finance, Business, Economics, or a related field, or equivalent industry experience.
  • 5+ years of experience in FX Operations, FX Client Services, or a related financial services role, with at least 1–2 years in a supervisory or lead capacity.
  • Strong working knowledge of FX products, including spot, forwards, swaps, and FX derivatives.
  • Hands-on experience with post-trade FX processes, including confirmations, settlements, reconciliations, and nostro account management.
  • Solid understanding of FX operational risk, settlement risk, and related control frameworks.
  • Familiarity with regulatory requirements, audit processes, and compliance standards impacting FX operations (e.g., KYC, AML, and internal controls).
  • Proficiency in FX processing systems, trading platforms, and settlement networks (e.g., SWIFT), as well as strong Excel and reporting skills.
  • Excellent verbal and written communication skills, with a client-focused mindset.

Applicants must have legal authorization to work in the United States.  We do not offer visa sponsorship at this time.


The base pay range for this position is USD $90,000.00/Yr. - USD $120,000.00/Yr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.

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