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Kyc Supervisor Jobs (NOW HIRING)

Ocean Bank

VP; Branch Manager

Boca Raton, FL

KYC / BSA/AML. Complete KYC forms in XPert AML applications and comply with all CIP and BSA/AML ... Supervisory experience. * Must be able to travel and visit prospective new clients within a ...

Ocean Bank

VP; Branch Manager

Miami Lakes, FL

KYC / BSA/AML. Complete KYC forms in XPert AML applications and comply with all CIP and BSA/AML ... Supervisory experience. * Must be able to travel and visit prospective new clients within a ...

United Bank

Sales Associate Supervisor

Vienna, WV · On-site

... KYC, OFAC, and Information Security policies and procedures. Order and ship currency within ... Prior supervisory experience is highly desired with demonstrated ability to lead staff members.

HedgeServ

Fund Accounting Supervisor

Dallas, TX · On-site

Every Fund Accounting Supervisor will receive the requisite Induction Training in addition to both compulsory (AML/KYC) and optional training. Additional client-specific training will be provided by ...

United Bank

Sales Associate Supervisor

Charleston, SC · On-site

... KYC, OFAC, and Information Security policies and procedures. Order and ship currency within ... Prior supervisory experience is highly desired with demonstrated ability to lead staff members.

Ocean Bank

VP; Branch Manager

Boca Raton, FL · On-site

KYC / BSA/AML. Complete KYC forms in X-Pert AML applications and comply with all CIP and BSA/AML ... Supervisory experience. * Must be able to travel and visit prospective new clients within a ...

Flex

Financial Crime Analyst

$60K - $80K/yr

... for supervisory review Contribute to UAR/SAR filing support under the direction of senior team members KYC & Customer Due Diligence Conduct KYC reviews for new and existing customers, verifying ...

Ocean Bankshares

VP; Branch Manager

Miami, FL · On-site

$100 - $125/hr

KYC / BSA/AML. Complete KYC forms in X‑Pert AML applications and comply with all CIP and BSA/AML ... Supervisory experience. * Must be able to travel and visit prospective new clients within a ...

HedgeServ

Fund Accounting Supervisor

Raleigh, NC · Hybrid

Every Fund Accounting Supervisor will receive the requisite Induction Training in addition to both compulsory (AML/KYC) and optional training.Additionalclient-specific training will be provided by ...

HedgeServ

Fund Accounting Supervisor

Dallas, TX · Hybrid

Every Fund Accounting Supervisor will receive the requisite Induction Training in addition to both compulsory (AML/KYC) and optional training.Additionalclient-specific training will be provided by ...

Flex

Financial Crime Analyst

$60K - $80K/yr

... for supervisory review • Contribute to UAR/SAR filing support under the direction of senior team members KYC & Customer Due Diligence • Conduct KYC reviews for new and existing customers ...

Ocean Bank

VP; Branch Manager

Miami Lakes, FL · On-site

KYC / BSA/AML. Complete KYC forms in X-Pert AML applications and comply with all CIP and BSA/AML ... Supervisory experience. * Must be able to travel and visit prospective new clients within a ...

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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.

School Based Crisis Therapist

Elk Grove Village, IL

Kenneth Young Center
Offices of Mental Health Practitioners • 201 - 500 employees
Learn more about Kenneth Young Centerexternal

$50K - $55K/yr

Full-time

Re-posted 23 days ago

Job description

Child and Adolescent School Based Therapist
Job Scope:
Join a diverse team of counselors and social workers providing mental health services in a collaborative and welcoming school and community setting. Gain supervised clinical experience, with opportunities for continuing education throughout the year. Child amp; Adolescent Mobile Therapists for Northwest Suburban School Districts provide behavioral health services to individuals ages 3-24 years old and their families within a school District, and within KYC’S service area. Therapists will provide crisis support and wrap around services, comprehensive mental health assessments, engage client/ families in treatment planning and motivational enhancement while planning evidence-based services to most effectively attain the client’s/ family’s clinical goals. Services will be provided where needed by the client and school district including but not limited to school, in client homes, in clinic, telehealth, or within the community where appropriate. Specific team assignments and duties will be determined based on clinical expertise, experience, interest and credentials.
Responsibilities
  • Provide comprehensive mental health assessment and treatment planning services to clients.
  • Provide individual, family, and group therapy services.
  • Collaborate with clients and their families to create treatment plans reflecting client’s preference for care and demonstrating medical necessity.
  • Provide crisis, stabilization and support services to clients and their parents. This may include but are not limited to the following:
  • Support school personnel with screening potential crisis calls.
  • Provide training to school personnel on crisis intervention.
  • Provide crisis intervention services by assessing client’s potential need for a higher level of care/SI/HI
  • Provide case management services to assist clients and their families with access to needed benefits and services
  • Provide coordinated care by initiating or participating in client centered consultation with other internal and external providers.
  • Assist in establishing effective communication between the Center, other social agencies serving clients, and the community
  • Facilitate linkage to other services provided at KYC based on assessed need.
  • Attend staffing or meetings as needed to coordinate care and services for the School District clients.
  • Work cooperatively with internal and external team members to assure clients timely access to quality services.
  • Meet agency quality and compliance standard by accurately completing clinical documentation and service reporting in accordance with agency requirements.
  • Meet or exceed service productivity target.
  • Implement evidenced based practices to ensure use of effective and efficient treatment that best address client needs.
  • Participation in staff trainings and development seminars.
  • Become familiar with and utilization of outside resources as needed to provide comprehensive services to clients.
  • Participate in staff trainings and meetings, performance appraisals and supervision with The Supervisor of C amp;A School Mobile Therapy Services.
  • Meet or exceed productivity target.
  • Participate in program evaluation and development of service options that best address client needs.
  • Become familiar with and utilize outside resources, as needed, in order to provide comprehensive services to clients.

Education and Requirements

  • Masters Degree from an accredited College or University in Social Work, Psychology.
  • One to three years of experience working with children and adolescents.
  • Valid driver’s license, proof of insurance and reliable transportation required.
  • Excellent driving record.
  • Computer skills required.

Work Environment

  • Roughly one quarter of the employee’s time will be spent in the community driving to schools, library, office sites, within the community, and client homes.

Travel Requirements

  • While conducting external KYC business or traveling between sites, the employee may be exposed to fumes or airborne particles as well as changing road conditions.

Schedule/Time Keeping

  • Exempt, Full-Time, 37.5 hour work week

Kenneth Young Center is an Equal Opportunity Employer

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