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Kyc Team Leader Jobs (NOW HIRING)

The Citco Group Limited

Jr. KYC AML Analyst

Little Rock, AR

$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 ...

Circle

Lead KYC Analyst

Atlanta, IN · Remote

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 · Remote

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

Austin, IN · Remote

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 · Remote

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 · Remote

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 · Remote

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 · Remote

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 · Remote

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 · Remote

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 · Remote

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 · Remote

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 · Remote

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 · Remote

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

Nashville, IN · Remote

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

San Francisco, 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

San Francisco, CA · Remote

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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All JobsKyc Team Leader Jobs

Kyc Team Leader information

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$10

$25

$72

How much do kyc team leader jobs pay per hour?

As of Aug 5, 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 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 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 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.

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.
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Kyc Team Leader jobs near you
Infographic showing various Kyc Team Leader job openings in the United States as of July 2026, with employment types broken down into 18% Locum Tenens, 3% Internship, 35% As Needed, 24% Full Time, and 20% Nights. Highlights an 64% Physical, 25% Hybrid, and 11% Remote job distribution, with an average salary of $53,524 per year, or $25.7 per hour.

Jr. KYC AML Analyst

The Citco Group Limited

Little Rock, AR

$25.25 - $34/hr

Full-time

Re-posted 5 days ago

Job description

About Citco

Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs.

For more information about Citco, please visit www.citco.com

About the Team & Business Line:

Citco Group provides services to our Citco Group of Companies and helps business to succeed in client service excellence.

The Central KYC Team [CKT] is a part of Citco Corporate Solutions [C2S] AML-KYC Compliance [AMLKYCC] Department. Our team is looking for a KYC/AML Analyst-Junior, preferably Spanish speaking, to join our Central KYC Team [CKT] which is a part of Citco Corporate Solutions [C2S] AML-KYC Compliance [AMLKYCC] Department. The role involves supporting client onboarding and ongoing due diligence processes to ensure compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and regulatory requirements.

Your Role:

  • Assist in the collection and verification of KYC documents for new and existing clients serviced by Citco Group across various jurisdictions

  • Perform identity checks, UBO (ultimate beneficial ownership) analysis, and risk assessments

  • Conduct initial and periodic screening against sanctions and PEP (Politically Exposed Person) Lists

  • Communicate with Spanish-speaking clients or counterparties to request KYC documentation or clarifications

  • Maintain accurate records in internal system and ensure audit-ready documentation

  • Assist in obtaining approval for high-risk clients in accordance with C2S's policies and procedures

  • Prepare and maintain digital KYC ("DKYC") files in accordance with the C2S office's local requirements and storing of the same in our Document Manager

  • Assist in the sanctions and PEP screening process:

  • Investigation of alerts

  • Liaising with the Local Officer and local Group Compliance Function where needed

  • Preparing regularly progress reports, monthly reports, and KPI reports for the review by the Senior Officers

  • Ensuring matters require attention are properly and timely escalated to my reporting line

  • Providing assistance in case of queries during audits/ inspections

  • Stay updated with regulatory changes relevant to KYC/AML processes Contribute to the continuous improvement of KYC workflows and tools

  • Any other job related duties as may be required by the KYC/AML Manager from time to time

Education, Qualifications & Experience

  • University degree in relevant field;

  • 0-2 years experience;

  • Fluency in English - both written and spoken;

  • Fluency in Spanish - both written and spoken, would be considered advantageous.

Key Competencies Required & Skills Required

  • Strong analytical and organization skills with high attention to detail

  • Good communication skills

  • Ability to work both independently and in a team

  • Ability manage multiple priorities

Our Benefits:

  • Your well being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.

  • We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.

  • Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection


 

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