KYC Analyst
Apollo Beach, FL · On-site
Refers unusual or potentially suspicious activity to KYC Team Leads or higher for review before sending to the FIU Investigations team. * Recommends the exiting of customer relationships to KYC ...
KYC Analyst
Apollo Beach, FL · On-site
Refers unusual or potentially suspicious activity to KYC Team Leads or higher for review before sending to the FIU Investigations team. * Recommends the exiting of customer relationships to KYC ...
Refers unusual or potentially suspicious activity to KYC Team Leads or higher for review before sending to the FIU Investigations team. * Recommends the exiting of customer relationships to KYC ...
Refers unusual or potentially suspicious activity to KYC Team Leads or higher for review before sending to the FIU Investigations team. * Recommends the exiting of customer relationships to KYC ...
Refers unusual or potentially suspicious activity to KYC Team Leads or higher for review before sending to the FIU Investigations team. * Recommends the exiting of customer relationships to KYC ...
Refers unusual or potentially suspicious activity to KYC Team Leads or higher for review before sending to the FIU Investigations team. * Recommends the exiting of customer relationships to KYC ...
Refers unusual or potentially suspicious activity to KYC Team Leads or higher for review before sending to the FIU Investigations team. * Recommends the exiting of customer relationships to KYC ...
Refers unusual or potentially suspicious activity to KYC Team Leads or higher for review before sending to the FIU Investigations team. * Recommends the exiting of customer relationships to KYC ...
\n \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 ...
\n \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 ...
... from leading global investment firms. The firm employs more than 350 people across its eight ... Provide guidance and day-to-day support to junior team members and contribute to training and ...
... from leading global investment firms. The firm employs more than 350 people across its eight ... Provide guidance and day-to-day support to junior team members and contribute to training and ...
KYC Senior Associate
Boston, MA · On-site
... from leading global investment firms. The firm employs more than 350 people across its eight ... Provide guidance and day-to-day support to junior team members and contribute to training and ...
KYC Senior Associate
Boston, MA · On-site
... from leading global investment firms. The firm employs more than 350 people across its eight ... Provide guidance and day-to-day support to junior team members and contribute to training and ...
About the team The KYC team focuses on driving operational excellence by automating and optimizing ... leading or mentoring engineers, ideally as a team lead or project lead. 2. Experience applying AI ...
About the team The KYC team focuses on driving operational excellence by automating and optimizing ... leading or mentoring engineers, ideally as a team lead or project lead. 2. Experience applying AI ...
Team Manager, KYC (US)
Lewiston, ME · On-site +1
$72K - $108K/yr
Leads initiatives to help bring these improvements to fruition Education & Experience ... Contributes to the development of team KYC Ops procedure and governance process and advises teams ...
Team Manager, KYC (US)
Lewiston, ME · On-site +1
$72K - $108K/yr
Leads initiatives to help bring these improvements to fruition Education & Experience ... Contributes to the development of team KYC Ops procedure and governance process and advises teams ...
Manager, Know Your Customer
New York, NY · On-site +1
... KYC team. The team is responsible for leading a regional team conducting all aspects of B2B customer onboarding, including enhanced due diligence, and periodic reviews. What you'll work on:
Manager, Know Your Customer
New York, NY · On-site +1
... KYC team. The team is responsible for leading a regional team conducting all aspects of B2B customer onboarding, including enhanced due diligence, and periodic reviews. What you'll work on:
Director, KYC Strategy
Manhattan, NY · On-site
$123K - $215K/yr
Leadership & Execution * Lead and develop a team, driving effective KYC POA Strategy across onboarding and refresh Qualifications * 8-10+ years of experience in financial crime compliance, KYC ...
Director, KYC Strategy
Manhattan, NY · On-site
$123K - $215K/yr
Leadership & Execution * Lead and develop a team, driving effective KYC POA Strategy across onboarding and refresh Qualifications * 8-10+ years of experience in financial crime compliance, KYC ...
... KYC team. The team is responsible for leading a regional team conducting all aspects of B2B customer onboarding, including enhanced due diligence, and periodic reviews. What you'll work on:
... KYC team. The team is responsible for leading a regional team conducting all aspects of B2B customer onboarding, including enhanced due diligence, and periodic reviews. What you'll work on:
... KYC team. The team is responsible for leading a regional team conducting all aspects of B2B customer onboarding, including enhanced due diligence, and periodic reviews. What you'll work on:
... KYC team. The team is responsible for leading a regional team conducting all aspects of B2B customer onboarding, including enhanced due diligence, and periodic reviews. What you'll work on:
... KYC team. The team is responsible for leading a regional team conducting all aspects of B2B customer onboarding, including enhanced due diligence, and periodic reviews. What you'll work on:
... KYC team. The team is responsible for leading a regional team conducting all aspects of B2B customer onboarding, including enhanced due diligence, and periodic reviews. What you'll work on:
... KYC team. The team is responsible for leading a regional team conducting all aspects of B2B customer onboarding, including enhanced due diligence, and periodic reviews. What you'll work on:
... KYC team. The team is responsible for leading a regional team conducting all aspects of B2B customer onboarding, including enhanced due diligence, and periodic reviews. What you'll work on:
Leadership & Execution * Lead and develop a team, driving effective KYC POA Strategy across onboarding and refresh
Leadership & Execution * Lead and develop a team, driving effective KYC POA Strategy across onboarding and refresh
... KYC team. The team is responsible for leading a regional team conducting all aspects of B2B customer onboarding, including enhanced due diligence, and periodic reviews. What you'll work on:
... KYC team. The team is responsible for leading a regional team conducting all aspects of B2B customer onboarding, including enhanced due diligence, and periodic reviews. What you'll work on:
... KYC team. The team is responsible for leading a regional team conducting all aspects of B2B customer onboarding, including enhanced due diligence, and periodic reviews. What you'll work on:
... KYC team. The team is responsible for leading a regional team conducting all aspects of B2B customer onboarding, including enhanced due diligence, and periodic reviews. What you'll work on:
... KYC team. The team is responsible for leading a regional team conducting all aspects of B2B customer onboarding, including enhanced due diligence, and periodic reviews. What you'll work on:
... KYC team. The team is responsible for leading a regional team conducting all aspects of B2B customer onboarding, including enhanced due diligence, and periodic reviews. What you'll work on:
... KYC team. The team is responsible for leading a regional team conducting all aspects of B2B customer onboarding, including enhanced due diligence, and periodic reviews. What you'll work on:
... KYC team. The team is responsible for leading a regional team conducting all aspects of B2B customer onboarding, including enhanced due diligence, and periodic reviews. What you'll work on:
Kyc Team Leader information
See salary details
$14.49 is the 25th percentile. Wages below this are outliers.
$10.58 - $16.24
36% of jobs
The median wage is $18.08 / hr.
$16.24 - $21.90
43% of jobs
$21.90 - $27.56
10% of jobs
$27.56 - $33.22
4% of jobs
$33.22 - $38.88
1% of jobs
$38.88 - $44.54
1% of jobs
$44.54 - $50.20
0% of jobs
$50.20 - $55.86
0% of jobs
$55.86 - $61.52
4% of jobs
$61.52 - $67.18
0% of jobs
$67.18 - $72.84
1% of jobs
$10
$25
$72
How much do kyc team leader jobs pay per hour?
As of Jun 17, 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?
| Aspect | Kyc Team Leader | Kyc Analyst |
|---|---|---|
| Responsibilities | Oversees KYC processes, manages team, ensures compliance | Performs KYC checks, verifies customer information, supports onboarding |
| Required Skills | Leadership, compliance knowledge, team management | Attention to detail, analytical skills, knowledge of KYC procedures |
| Certifications | AML/KYC certifications often preferred | AML/KYC certifications often required |
| Work Environment | Team management, coordination with compliance and operations | Data 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 are KYC Team Leaders?
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.
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? The top searched job categories for Kyc Team Leader jobs are:
Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 6 days ago
Bank OZK rating
7.9
Based on 34 frontline employees who took The Breakroom Quiz
62nd of 141 rated banks
Job description
Why Bank OZK
Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to deliver smart solutions to our clients across the country. We're investing in small businesses, fueling economies in local communities and changing skylines in the largest cities across America. Here, we're not simply filling roles. We're fostering even greater careers.
The foundation for a great career starts with an exceptional team and a comprehensive benefits package. We believe in providing our dedicated team members with the best resources to support their physical, mental and financial wellbeing, including generous PTO, 401(k) matching, health, dental, vision (and pet!) insurance as well as special perks and discounts. Learn more about Bank OZK benefits.
Job Purpose & Scope
The Know Your Customer (KYC) Analyst reports to the KYC Manager and is responsible for timely performing new or existing high-risk customer reviews or for reviewing AML negative media alerts.
Essential Job Functions
Knowledge, Skills & Abilities
Basic Qualifications
Job Expectations
Operate customary equipment and technology used in a business environment, with or without accommodation.
Note: This description is not an exhaustive list of all job functions, duties, skills, and job standards required. Other job functions, duties, skills, and standards may be added. Management reserves the right to add or change the job requirements at any time.
#LI-BS1
EEO Statement
Bank OZK is an equal opportunity employer and gives consideration for employment to qualified applicants without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC.
Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to deliver smart solutions to our clients across the country. We're investing in small businesses, fueling economies in local communities and changing skylines in the largest cities across America. Here, we're not simply filling roles. We're fostering even greater careers.
The foundation for a great career starts with an exceptional team and a comprehensive benefits package. We believe in providing our dedicated team members with the best resources to support their physical, mental and financial wellbeing, including generous PTO, 401(k) matching, health, dental, vision (and pet!) insurance as well as special perks and discounts. Learn more about Bank OZK benefits.
Job Purpose & Scope
The Know Your Customer (KYC) Analyst reports to the KYC Manager and is responsible for timely performing new or existing high-risk customer reviews or for reviewing AML negative media alerts.
Essential Job Functions
- Performs new and existing high-risk customer reviews and AML negative media alerts timely as assigned by the KYC Team Leads.
- Assists the Senior KYC Analyst in reviewing high risk customer know your customer information and transactions to identify inconsistent information and unusual or potentially suspicious activity.
- Reviews new and existing high-risk customer reviews and AML negative media alerts for accuracy and completeness.
- Dispositions new and existing high-risk customer reviews and AML negative media alerts.
- Refers unusual or potentially suspicious activity to KYC Team Leads or higher for review before sending to the FIU Investigations team.
- Recommends the exiting of customer relationships to KYC Management due to suspected illegal, unusual or unauthorized activity.
- Assists other teams within BSA Administration, as necessary
- Performs or assigns other tasks as directed by the KYC Manager.
- Regularly exercises discretion and judgment in the performance of essential job functions.
- Maintains good attendance and punctuality to work.
- Follows Bank policy, procedures, and guidelines.
Knowledge, Skills & Abilities
- Comprehensive knowledge of the FFIEC BSA/AML and OFAC regulations
- Knowledge of due diligence and enhanced due diligence processes and advanced research techniques using the Internet, public websites and third-party repositories
- Knowledge of BSA/AML laws (including Bank Secrecy Act, USA PATRIOT Act, US Treasury AML guidelines and OFAC requirements)
- Working knowledge of AML software and case management systems
- Ability to multi-task and prioritize work projects
- Ability to communicate effectively both verbally and in writing, including ability to present to senior and executive management
- Ability to demonstrate initiative and work independently, without supervision
- Ability to demonstrate effective organizational, time management, and project management skills
- Ability to demonstrate strong attention to detail
- Skill in using computer and Microsoft Office, including Word, Excel, PowerPoint, and Outlook
Basic Qualifications
- Bachelor's degree or commensurate work experience required
- Minimum of one (1) year of work experience in AML (or comparable field), preferably focusing on KYC/CDD/EDD, required
- Financial institution work experience preferred
- Professional Certification (CAMS, CFE, CBAP, CRCM) or other related certifications or willingness to obtain preferred
Job Expectations
Operate customary equipment and technology used in a business environment, with or without accommodation.
Note: This description is not an exhaustive list of all job functions, duties, skills, and job standards required. Other job functions, duties, skills, and standards may be added. Management reserves the right to add or change the job requirements at any time.
#LI-BS1
EEO Statement
Bank OZK is an equal opportunity employer and gives consideration for employment to qualified applicants without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC.
About Bank OZK
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
1,001 - 5,000 Employees
Headquarters location
Little Rock, AR, US
Year founded
1903