Preferred : • KYC domain experience including client identification, verification, due diligence, risk rating, entity resolution, and periodic review processes. • Familiarity with regulatory ...
Preferred : • KYC domain experience including client identification, verification, due diligence, risk rating, entity resolution, and periodic review processes. • Familiarity with regulatory ...
Wealth Management - KYC Data Product - Product Manager
Jersey City, NJ · On-site
$122K - $201K/yr
KYC domain experience including client identification, verification, due diligence, risk rating, entity resolution, and periodic review processes. * Familiarity with regulatory frameworks such as AML ...
Wealth Management - KYC Data Product - Product Manager
Jersey City, NJ · On-site
$122K - $201K/yr
KYC domain experience including client identification, verification, due diligence, risk rating, entity resolution, and periodic review processes. * Familiarity with regulatory frameworks such as AML ...
KYC domain experience including client identification, verification, due diligence, risk rating, entity resolution, and periodic review processes. * Familiarity with regulatory frameworks such as AML ...
KYC domain experience including client identification, verification, due diligence, risk rating, entity resolution, and periodic review processes. * Familiarity with regulatory frameworks such as AML ...
KYC domain experience including client identification, verification, due diligence, risk rating, entity resolution, and periodic review processes. * Familiarity with regulatory frameworks such as AML ...
KYC domain experience including client identification, verification, due diligence, risk rating, entity resolution, and periodic review processes. * Familiarity with regulatory frameworks such as AML ...
AML/KYC/Sanctions Analyst
$20 - $25/hr
Know Your Customer (KYC ... Perform reviews of customer meeting certain high risk criteria to verify identification details ...
AML/KYC/Sanctions Analyst
$20 - $25/hr
Know Your Customer (KYC ... Perform reviews of customer meeting certain high risk criteria to verify identification details ...
AML/KYC/Sanctions Analyst
Tampa, FL · On-site
$20 - $25/hr
Know Your Customer (KYC ... Perform reviews of customer meeting certain high risk criteria to verify identification details ...
AML/KYC/Sanctions Analyst
Tampa, FL · On-site
$20 - $25/hr
Know Your Customer (KYC ... Perform reviews of customer meeting certain high risk criteria to verify identification details ...
AML/KYC/Sanctions Analyst
San Antonio, TX · On-site
$20 - $25/hr
Know Your Customer (KYC ... Perform reviews of customer meeting certain high risk criteria to verify identification details ...
AML/KYC/Sanctions Analyst
San Antonio, TX · On-site
$20 - $25/hr
Know Your Customer (KYC ... Perform reviews of customer meeting certain high risk criteria to verify identification details ...
AML/KYC/Sanctions Analyst
$20 - $25/hr
Know Your Customer (KYC ... Perform reviews of customer meeting certain high risk criteria to verify identification details ...
AML/KYC/Sanctions Analyst
$20 - $25/hr
Know Your Customer (KYC ... Perform reviews of customer meeting certain high risk criteria to verify identification details ...
AML/KYC/Sanctions Analyst
$20 - $25/hr
Know Your Customer (KYC ... Perform reviews of customer meeting certain high risk criteria to verify identification details ...
AML/KYC/Sanctions Analyst
$20 - $25/hr
Know Your Customer (KYC ... Perform reviews of customer meeting certain high risk criteria to verify identification details ...
AML/KYC/Sanctions Analyst
San Antonio, TX · On-site
$20 - $25/hr
Know Your Customer (KYC ... Perform reviews of customer meeting certain high risk criteria to verify identification details ...
AML/KYC/Sanctions Analyst
San Antonio, TX · On-site
$20 - $25/hr
Know Your Customer (KYC ... Perform reviews of customer meeting certain high risk criteria to verify identification details ...
... team is responsible for what they call KYC - know your customer, inside of Merchant and Card ... They need to identify customer verification. Business verifi.
... team is responsible for what they call KYC - know your customer, inside of Merchant and Card ... They need to identify customer verification. Business verifi.
Senior Machine Learning Engineer (3968)
$104K - $142K/yr
These models are designed to revolutionize KYC verification for our customers. We drive the development of these cutting-edge technologies, aiming to provide unparalleled solutions for document ...
Senior Machine Learning Engineer (3968)
$104K - $142K/yr
These models are designed to revolutionize KYC verification for our customers. We drive the development of these cutting-edge technologies, aiming to provide unparalleled solutions for document ...
Senior Machine Learning Engineer (3968)
Manchester, NH · On-site
$104K - $142K/yr
These models are designed to revolutionize KYC verification for our customers. We drive the development of these cutting-edge technologies, aiming to provide unparalleled solutions for document ...
Quick apply
Senior Machine Learning Engineer (3968)
Manchester, NH · On-site
$104K - $142K/yr
These models are designed to revolutionize KYC verification for our customers. We drive the development of these cutting-edge technologies, aiming to provide unparalleled solutions for document ...
Customer Support Associate
$18 - $24.50/hr
Guide users through onboarding steps, including account setup and KYC verification, resolving documentation or submission errors. * Help customers complete banking actions such as deposits ...
Customer Support Associate
$18 - $24.50/hr
Guide users through onboarding steps, including account setup and KYC verification, resolving documentation or submission errors. * Help customers complete banking actions such as deposits ...
Compose KYC packages and perform due diligence on new clients based on risk rating, including ... We participate in the E-Verify program. We maintain a drug-free workplace and reserve the right to ...
Compose KYC packages and perform due diligence on new clients based on risk rating, including ... We participate in the E-Verify program. We maintain a drug-free workplace and reserve the right to ...
Senior Machine Learning Engineer (3968)
Manchester, NH · On-site
$104K - $142K/yr
These models are designed to revolutionize KYC verification for our customers. We drive the development of these cutting-edge technologies, aiming to provide unparalleled solutions for document ...
Senior Machine Learning Engineer (3968)
Manchester, NH · On-site
$104K - $142K/yr
These models are designed to revolutionize KYC verification for our customers. We drive the development of these cutting-edge technologies, aiming to provide unparalleled solutions for document ...
BA with Strong KYC domain experience
Manhattan, NY · On-site
$60 - $65/hr
BA with Strong KYC domain experience Rate: $60 to $65 per hour on W2 * Minimum 8 years of ... clients for verification and application purposes. Rest assured, we strictly adhere to ...
BA with Strong KYC domain experience
Manhattan, NY · On-site
$60 - $65/hr
BA with Strong KYC domain experience Rate: $60 to $65 per hour on W2 * Minimum 8 years of ... clients for verification and application purposes. Rest assured, we strictly adhere to ...
Verification & Abuse Officer
Manassas, VA · On-site
$16.50 - $18.25/hr
Review and verify new customer orders and account information as part of Leaseweb's Know Your Customer (KYC) and risk management processes. * Investigate, manage, and resolve abuse reports related to ...
Verification & Abuse Officer
Manassas, VA · On-site
$16.50 - $18.25/hr
Review and verify new customer orders and account information as part of Leaseweb's Know Your Customer (KYC) and risk management processes. * Investigate, manage, and resolve abuse reports related to ...
Verification & Abuse Officer
Manassas, VA · On-site
$16.50 - $18.25/hr
Review and verify new customer orders and account information as part of Leaseweb's Know Your Customer (KYC) and risk management processes. * Investigate, manage, and resolve abuse reports related to ...
Verification & Abuse Officer
Manassas, VA · On-site
$16.50 - $18.25/hr
Review and verify new customer orders and account information as part of Leaseweb's Know Your Customer (KYC) and risk management processes. * Investigate, manage, and resolve abuse reports related to ...
Verification & Abuse Officer
Manassas, VA · On-site
$16.50 - $18.25/hr
Review and verify new customer orders and account information as part of Leaseweb's Know Your Customer (KYC) and risk management processes. * Investigate, manage, and resolve abuse reports related to ...
Quick apply
Verification & Abuse Officer
Manassas, VA · On-site
$16.50 - $18.25/hr
Review and verify new customer orders and account information as part of Leaseweb's Know Your Customer (KYC) and risk management processes. * Investigate, manage, and resolve abuse reports related to ...
Kyc Verification information
See salary details
$12.02 - $14.55
19% of jobs
$15.40 is the 25th percentile. Wages below this are outliers.
$14.55 - $17.09
19% of jobs
The median wage is $18.26 / hr.
$17.09 - $19.62
27% of jobs
$21.21 is the 75th percentile. Wages above this are outliers.
$19.62 - $22.16
17% of jobs
$22.16 - $24.69
6% of jobs
$24.69 - $27.23
5% of jobs
$27.23 - $29.76
1% of jobs
$29.76 - $32.30
1% of jobs
$32.30 - $34.83
1% of jobs
$34.83 - $37.37
2% of jobs
$37.37 - $39.90
2% of jobs
$12
$20
$39
How much do kyc verification jobs pay per hour?
What are some common challenges faced in KYC Verification roles and how can I prepare for them?
Common challenges in KYC Verification roles include dealing with incomplete or inconsistent client documentation, staying updated on evolving regulatory requirements, and managing a high volume of cases efficiently. You may also encounter language or cultural barriers when verifying international clients, which requires patience and resourcefulness. Preparing for these challenges involves staying current with compliance guidelines, honing your attention to detail, and developing strong organizational skills to manage multiple priorities. Being proactive in communication and seeking continuous training can also help you excel in this field.
What are the key skills and qualifications needed to thrive in the Kyc Verification position, and why are they important?
To thrive in KYC Verification, you need strong analytical skills, attention to detail, and knowledge of regulatory compliance requirements, often supported by a background in finance, business, or a related field. Familiarity with KYC software platforms, document management systems, and sometimes certifications in anti-money laundering (AML) are highly valuable. Excellent communication, problem-solving abilities, and strong organizational skills help you excel in a fast-paced, deadline-driven environment. These skills ensure that client onboarding and monitoring are accurate, efficient, and compliant with industry standards.
What is a KYC Verification job?
A KYC (Know Your Customer) Verification job involves verifying customer identities to ensure compliance with legal and regulatory requirements. Professionals in this role review documents like IDs, proof of address, and financial records to prevent fraud and money laundering. They work closely with compliance teams and follow strict guidelines to ensure accuracy. This role is crucial in industries like banking, finance, and fintech, where customer due diligence is required.
Full-time
Re-posted 11 days ago
Job description
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to a diverse clientele. As a KYC Data Product Manager (Vice President) in the Wealth Management division, you will lead the strategy and operational excellence of KYC data products, ensuring compliance and quality in data management while collaborating with multiple stakeholders.
Responsibilities:
• Define multi-quarter vision and roadmap for KYC data products across ingestion, storage, and distribution, balancing consumer outcomes, regulatory and control needs, and platform health.
• Set the conceptual and logical modelling direction for KYC data (canonical concepts, boundaries, definitions, relationships) ensuring alignment between API contracts, persistence models, and distribution schemas.
• Own the KYC distribution product portfolio including delivery patterns, SLAs and SLOs, schema and versioning policy, deprecation approach, and consumer onboarding model.
• Create and enforce product contracts, data access and entitlements patterns, privacy and PII controls, retention, auditability, and change governance for KYC data flows.
• Partner with Architecture, Data Governance, Risk, Compliance, and Controls to embed requirements into designs early.
• Establish a KPI framework for end-to-end KYC data health: freshness, completeness, duplication, reconciliation pass rates, consumer defect rates, and adoption and reuse.
• Execute a repeatable quality operating cadence with dashboards, thresholds, escalation paths, and remediation backlog.
• Lead cross-team delivery across multiple squads and stakeholders, managing dependencies, risk, scope, and sequencing.
• Sponsor monitoring and alerting, runbooks, and postmortem discipline for KYC data services, guiding structural fixes and resilience improvements.
• Establish expectations and guardrails for using AI in SDLC (requirements, test design, documentation, analytics support) with appropriate human validation and control compliance.
• Mentor Area Product Owners, set performance expectations, and build capability in modelling, analytics, and product craft.
Qualifications:
Required:
• 8+ years in Product Management, Product Ownership, or Data Product leadership, including leadership of cross-functional delivery in complex environments.
• Demonstrated ownership of end-to-end data products (ingestion and integration through persistence to distribution).
• Strong fluency in conceptual and logical data modelling with ability to sponsor canonical models and guide schema evolution.
• Proven track record delivering and operating batch distribution and API-based consumption models (GraphQL strongly preferred).
• Track record establishing SLAs and SLOs, operational metrics, and reliability practices for data delivery services.
• Strong governance orientation: privacy and PII, entitlements and access, auditability, retention, and controlled change.
• Demonstrated ability to use and institutionalize AI-assisted SDLC practices with appropriate templates, review discipline, and quality controls.
Preferred:
• KYC domain experience including client identification, verification, due diligence, risk rating, entity resolution, and periodic review processes.
• Familiarity with regulatory frameworks such as AML, BSA, CDD, and EDD requirements.
• Experience modernizing from legacy feeds to curated data products including rationalization and deprecation at scale.
• Experience with metadata, lineage, catalogue adoption, and data product discoverability.
• Comfort with analytics and data science methods for profiling, anomaly detection, and impact sizing.
• Experience in wealth management or related financial services.
• Strong written and verbal communication skills with ability to influence without authority across engineering and domain leadership.
Company:
With a history tracing its roots to 1799 in New York City, JPMorganChase is one of the world's oldest, largest, and best-known financial institutions—carrying forth the innovative spirit of our heritage firms in global operations across 100 markets. Founded in 2000, the company is headquartered in New York, USA, with a team of 10001+ employees. The company is currently Late Stage.