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Kyc Team Leader Jobs (NOW HIRING)

The Citco Group Limited

Jr. KYC AML Analyst

Little Rock, AR · On-site

$25.25 - $34/hr

About Citco Citco is a global leader in fund services, corporate governance and related asset ... Our team is looking for a KYC/AML Analyst-Junior, preferably Spanish speaking, to join our Central ...

Jobtailor

KYC Operations Senior Vice President

Tampa, FL · On-site

$180 - $250/hr

Represent Know Your Client (KYC) team in multiple forums, internally and externally, including ... Experienced in leading transformation change initiatives, including the integration of artificial ...

Circle

Lead KYC Analyst

Austin, IN · On-site +1

CRCL) is one of the world's leading internet financial platform companies, building the foundation ... Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ...

Circle

Lead KYC Analyst

Portland, IN · On-site +1

CRCL) is one of the world's leading internet financial platform companies, building the foundation ... Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ...

Circle

Lead KYC Analyst

Charlotte, NC · On-site +1

CRCL) is one of the world's leading internet financial platform companies, building the foundation ... Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ...

Circle

Lead KYC Analyst

Phoenix, AZ · On-site +1

CRCL) is one of the world's leading internet financial platform companies, building the foundation ... Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ...

Circle

Lead KYC Analyst

Miami, IN · On-site +1

CRCL) is one of the world's leading internet financial platform companies, building the foundation ... Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ...

Circle

Lead KYC Analyst

Minneapolis, MN · On-site +1

CRCL) is one of the world's leading internet financial platform companies, building the foundation ... Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ...

Circle

Lead KYC Analyst

Boise, ID · On-site +1

CRCL) is one of the world's leading internet financial platform companies, building the foundation ... Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ...

Circle

Lead KYC Analyst

Los Angeles, CA · On-site +1

CRCL) is one of the world's leading internet financial platform companies, building the foundation ... Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ...

Circle

Lead KYC Analyst

Seattle, WA · On-site +1

CRCL) is one of the world's leading internet financial platform companies, building the foundation ... Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ...

Circle

Lead KYC Analyst

Atlanta, IN · On-site +1

CRCL) is one of the world's leading internet financial platform companies, building the foundation ... Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ...

Circle

Lead KYC Analyst

Florence, IN · On-site +1

CRCL) is one of the world's leading internet financial platform companies, building the foundation ... Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ...

Circle

CRCL) is one of the world's leading internet financial platform companies, building the foundation ... Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ...

Circle

Lead KYC Analyst

Washington, DC · On-site +1

CRCL) is one of the world's leading internet financial platform companies, building the foundation ... Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ...

Circle

Lead KYC Analyst

Chicago, IL · On-site +1

CRCL) is one of the world's leading internet financial platform companies, building the foundation ... Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ...

Partners Capital

KYC Senior Associate

Boston, MA · On-site

... from leading global investment firms. The firm employs more than 400 people across its eight ... Provide guidance and day-to-day support to junior team members and contribute to training and ...

Circle

Lead KYC Analyst

San Diego, CA · On-site +1

CRCL) is one of the world's leading internet financial platform companies, building the foundation ... Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ...

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Kyc Team Leader information

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$10

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$72

How much do kyc team leader jobs pay per hour?

As of Aug 25, 2026, the average hourly pay for kyc team leader in the United States is $25.73, according to ZipRecruiter salary data. Most workers in this role earn between $15.38 and $24.04 per hour, depending on experience, location, and employer.

What is a KYC Team Leader?

KYC Team Leaders are professionals responsible for overseeing teams that handle the Know Your Customer (KYC) process within financial institutions and other regulated organizations. Their role is to ensure that all customer onboarding and account reviews comply with legal and regulatory requirements by verifying customer identities and monitoring for suspicious activities. They supervise and train KYC analysts, manage workflow, provide guidance on complex cases, and ensure timely completion of tasks. Additionally, KYC Team Leaders play a key role in maintaining high compliance standards and reporting potential risks to senior management.

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

To thrive as a KYC Team Leader, you need in-depth knowledge of anti-money laundering (AML) regulations, strong analytical skills, and prior experience in KYC operations or compliance, often supported by a relevant degree or certification. Familiarity with KYC/AML software platforms, case management systems, and regulatory reporting tools is typically required. Strong leadership, effective communication, and the ability to mentor and motivate a team are crucial soft skills in this role. These skills ensure regulatory compliance, foster team productivity, and help mitigate financial and reputational risks for the organization.

What are the main challenges faced by a KYC Team Leader and how can they be managed effectively?

As a KYC Team Leader, common challenges include keeping up with evolving regulatory requirements, ensuring consistent quality across team members, and managing high volumes of onboarding or review cases. Effective management involves providing regular training, fostering open communication with compliance and risk departments, and implementing clear procedures for escalation and quality control. Proactively addressing resource allocation and workflow bottlenecks also helps maintain team efficiency and compliance standards.

What is the difference between Kyc Team Leader vs Kyc Analyst?

AspectKyc Team LeaderKyc Analyst
ResponsibilitiesOversees KYC processes, manages team, ensures compliancePerforms KYC checks, verifies customer information, supports onboarding
Required SkillsLeadership, compliance knowledge, team managementAttention to detail, analytical skills, knowledge of KYC procedures
CertificationsAML/KYC certifications often preferredAML/KYC certifications often required
Work EnvironmentTeam management, coordination with compliance and operationsData analysis, customer verification, documentation review

The main difference between a Kyc Team Leader and a Kyc Analyst lies in their scope of responsibilities. The Kyc Team Leader manages the team and oversees the entire KYC process, while the Kyc Analyst focuses on executing specific verification tasks. Both roles require similar certifications and work within compliance-focused environments, but the Team Leader has a broader managerial role.

More about Kyc Team Leader jobs

What states have the most Kyc Team Leader jobs?

States with the most job openings for Kyc Team Leader jobs include:

What job categories do people searching Kyc Team Leader jobs look for?

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Kyc Team Leader jobs near you
Infographic showing various Kyc Team Leader job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 77% Full Time, 18% Part Time, and 4% Contract. Highlights an 89% Physical, 2% Hybrid, and 9% Remote job distribution, with an average salary of $53,524 per year, or $25.7 per hour.

AVP, Japanese Corporate Onboading - Team Leader

Manhattan, NY • On-site

BizTek People, Inc.
Recruiting and Staffing Services • 51 - 200 employees
Learn more about BizTek People, Inc.external

Full-time

Re-posted 24 days ago

Job description

\n <\/head>\n \n \n
\n An international bank seeks a bilingual Japanese Know Your Customer (KYC) Team Leader for Japanese Corporate Onboarding Team in New York to perform completing Client Identification and Customer Due Diligence files for new and existing customers in support of Front Office of Japanese Corporate Banking Business.
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\n  
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\n Responsibilities:
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    \n
  • Lead the team of KYC \/ Japanese Corporate Onboarding.<\/li>\n
  • Obtain relevant KYC requirements from Risk, Compliance, Legal, Business, Operations, Front Office areas.
    <\/li>\n
  • Promptly respond to queries and assist with problem\-solving of matters received.
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  • Implement process improvement to create efficiencies
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  • Proactively interact with the Front Office (Relationship Managers, Marketing Officers, Portfolio Managers, etc.) by utilizing Japanese communication skills
    <\/li>\n
  • Understand and translate Japanese documents for KYC information
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  • Maintain detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes
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  • Perform special projects as required and any other duties as assigned
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  • Keep team management informed of status of cases and proactively identify and flag issues
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    \n
    \n <\/div><\/span>
    Requirements<\/h3>\n
      \n
    • 3\-7 year experience in the field of Anti\-Money Laundering \/ KYC  <\/span><\/span>checks required
      <\/li>\n
    • Japanese (Read\/Write\/Speak) proficiency is required
      <\/li>\n
    • Excellent attention to detail, organized approach and strong problem solving\/facilitation abilities
      <\/li>\n
    • Mature approach with excellent influential communication (verbal\/written) skills
      <\/li>\n
    • Strong time management, work organization and multi\-tasking skills <\/span>
      <\/li>\n
    • Effective Internet and research skills and usage of third party tools such as Dun Bradstreet, LexisNexis, government registries, etc.
      <\/li>\n
    • Proficiency in MS Office \- Word, Excel, PowerPoint, Access
      <\/li>\n <\/ul>\n
      \n
      \n <\/div><\/span>
      \n <\/body>\n<\/html>

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