Seaford, DE · On-site
$18 - $26.21/hr
Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company ...
New
Seaford, DE · On-site
$18 - $26.21/hr
Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company ...
New
$45K - $74K/yr
Associate will facilitate closing conditions are met such as ensuring engagement letters and KYC requirements are completed. * Demonstrate an in-depth knowledge of policies and procedures. Adhere to ...
$45K - $74K/yr
Associate will facilitate closing conditions are met such as ensuring engagement letters and KYC requirements are completed. * Demonstrate an in-depth knowledge of policies and procedures. Adhere to ...
Hockessin, DE · On-site
$22.61 - $37.67/hr
... KYC) and customer information profile (CIP)). * Complete basic research on customer profiles in order to assess potential ways to add value to clients banking relationship and transition to needs to ...
Hockessin, DE · On-site
$22.61 - $37.67/hr
... KYC) and customer information profile (CIP)). * Complete basic research on customer profiles in order to assess potential ways to add value to clients banking relationship and transition to needs to ...
Hockessin, DE · On-site
$22.61 - $37.67/hr
... KYC) and customer information profile (CIP)). * Complete basic research on customer profiles in order to assess potential ways to add value to clients banking relationship and transition to needs to ...
Hockessin, DE · On-site
$22.61 - $37.67/hr
... KYC) and customer information profile (CIP)). * Complete basic research on customer profiles in order to assess potential ways to add value to clients banking relationship and transition to needs to ...
Wilmington, DE · On-site
$45K - $74K/yr
Associate will facilitate closing conditions are met such as ensuring engagement letters and KYC requirements are completed. * Demonstrate an in-depth knowledge of policies and procedures. Adhere to ...
Wilmington, DE · On-site
$45K - $74K/yr
Associate will facilitate closing conditions are met such as ensuring engagement letters and KYC requirements are completed. * Demonstrate an in-depth knowledge of policies and procedures. Adhere to ...
Wilmington, DE · On-site
$45K - $74K/yr
Associate will facilitate closing conditions are met such as ensuring engagement letters and KYC requirements are completed. * Demonstrate an in-depth knowledge of policies and procedures. Adhere to ...
Wilmington, DE · On-site
$45K - $74K/yr
Associate will facilitate closing conditions are met such as ensuring engagement letters and KYC requirements are completed. * Demonstrate an in-depth knowledge of policies and procedures. Adhere to ...
Collaborate closely with Administrative Agents, Borrowers and Legal with regards to KYC documentation, including administrative details, tax and fund formation documents * Provide full trade life ...
Collaborate closely with Administrative Agents, Borrowers and Legal with regards to KYC documentation, including administrative details, tax and fund formation documents * Provide full trade life ...
Build and maintain a strong knowledge of internal policies and procedures including, but not limited to, distributions, account maintenance, account opening and closing, KYC requirements, annual ...
Build and maintain a strong knowledge of internal policies and procedures including, but not limited to, distributions, account maintenance, account opening and closing, KYC requirements, annual ...
Newport, DE · On-site
$24.87 - $41.45/hr
... Customer (KYC) and customer information profile (CIP)). * Reach out to clients to follow up from previous interactions based on need identified during an appointment/interaction to progress ...
Newport, DE · On-site
$24.87 - $41.45/hr
... Customer (KYC) and customer information profile (CIP)). * Reach out to clients to follow up from previous interactions based on need identified during an appointment/interaction to progress ...
Wilmington, DE · On-site
Job Summary As Vice President, Quant Analytics Manager, you will lead exploratory data analysis and reporting for key partners within the Anti-Money Laundering/Know Your Customer (AML/KYC) controls ...
Wilmington, DE · On-site
Job Summary As Vice President, Quant Analytics Manager, you will lead exploratory data analysis and reporting for key partners within the Anti-Money Laundering/Know Your Customer (AML/KYC) controls ...
Rehoboth Beach, DE · On-site
$18.68 - $31.14/hr
... KYC (Know Your Customer) processes and related activities. Identify and escalate cases of suspected fraud. Resolve and accurately log all customer complaints in the appropriate system. Review ...
Rehoboth Beach, DE · On-site
$18.68 - $31.14/hr
... KYC (Know Your Customer) processes and related activities. Identify and escalate cases of suspected fraud. Resolve and accurately log all customer complaints in the appropriate system. Review ...
... KYC) requirements, annual account reviews, and management of overdrafts * Identify and recommend opportunities for process improvement and control development * Serve as a subject-matter expert on ...
... KYC) requirements, annual account reviews, and management of overdrafts * Identify and recommend opportunities for process improvement and control development * Serve as a subject-matter expert on ...
Rehoboth Beach, DE · On-site
$18.68 - $31.14/hr
... KYC (Know Your Customer) processes and related activities. Identify and escalate cases of suspected fraud. Resolve and accurately log all customer complaints in the appropriate system. Review ...
Rehoboth Beach, DE · On-site
$18.68 - $31.14/hr
... KYC (Know Your Customer) processes and related activities. Identify and escalate cases of suspected fraud. Resolve and accurately log all customer complaints in the appropriate system. Review ...
Ensures that staff makes the appropriate decisions, which may include escalating to management, referring client transactions to KYC Department for enhanced due diligence or Compliance Investigations ...
Ensures that staff makes the appropriate decisions, which may include escalating to management, referring client transactions to KYC Department for enhanced due diligence or Compliance Investigations ...
Wilmington, DE · On-site
Job Summary As Vice President, Quant Analytics Manager, you will lead exploratory data analysis and reporting for key partners within the Anti-Money Laundering/Know Your Customer (AML/KYC) controls ...
Wilmington, DE · On-site
Job Summary As Vice President, Quant Analytics Manager, you will lead exploratory data analysis and reporting for key partners within the Anti-Money Laundering/Know Your Customer (AML/KYC) controls ...
Millville, DE · On-site
$18.68 - $31.14/hr
... KYC (Know Your Customer) processes and related activities. Identify and escalate cases of suspected fraud. Resolve and accurately log all customer complaints in the appropriate system. Review ...
Millville, DE · On-site
$18.68 - $31.14/hr
... KYC (Know Your Customer) processes and related activities. Identify and escalate cases of suspected fraud. Resolve and accurately log all customer complaints in the appropriate system. Review ...
Newport, DE · On-site
$24.87 - $41.45/hr
... Customer (KYC) and customer information profile (CIP)). * Reach out to clients to follow up from previous interactions based on need identified during an appointment/interaction to progress ...
Newport, DE · On-site
$24.87 - $41.45/hr
... Customer (KYC) and customer information profile (CIP)). * Reach out to clients to follow up from previous interactions based on need identified during an appointment/interaction to progress ...
Wilmington, DE · On-site
Job Summary As Vice President, Quant Analytics Manager, you will lead exploratory data analysis and reporting for key partners within the Anti-Money Laundering/Know Your Customer (AML/KYC) controls ...
Wilmington, DE · On-site
Job Summary As Vice President, Quant Analytics Manager, you will lead exploratory data analysis and reporting for key partners within the Anti-Money Laundering/Know Your Customer (AML/KYC) controls ...
Dover, DE · On-site
$24 - $33.65/hr
Experience with the Know Your Customer (KYC) Due Diligence process and requirements. * Knowledge of rules and regulations that govern payment and transfer systems; specifically with respect to wire ...
Dover, DE · On-site
$24 - $33.65/hr
Experience with the Know Your Customer (KYC) Due Diligence process and requirements. * Knowledge of rules and regulations that govern payment and transfer systems; specifically with respect to wire ...
$12.75 - $20.41
11% of jobs
$20.41 - $28.06
5% of jobs
$28.06 - $35.72
7% of jobs
$35.97 is the 25th percentile. Wages below this are outliers.
$35.72 - $43.37
57% of jobs
$43.37 - $51.03
11% of jobs
$51.03 - $58.68
2% of jobs
$58.68 - $66.34
6% of jobs
$66.34 - $73.99
1% of jobs
$73.99 - $81.65
0% of jobs
$81.65 - $89.30
0% of jobs
$89.30 - $96.96
0% of jobs
$12
$41
$96
KYC Analysts often encounter challenges such as managing high volumes of documentation, staying up-to-date with evolving regulations, and identifying potentially suspicious activities with limited information. To address these issues, successful analysts maintain a proactive approach to learning, use specialized compliance software, and collaborate closely with compliance, legal, and client-facing teams. Effective time management, ongoing training, and strong communication within the team also help in navigating complex or urgent cases, ensuring thorough and timely client onboarding. Being adaptable and resourceful are valuable assets in overcoming these common challenges in the KYC field.
To excel as a KYC (Know Your Customer) Analyst, you should have strong analytical skills, attention to detail, and an understanding of regulatory compliance, often supported by a degree in finance, business, or a related field. Familiarity with anti-money laundering (AML) tools, KYC verification platforms, and industry certifications such as CAMS or similar are commonly expected. Excellent communication skills, problem-solving ability, and discretion in handling sensitive information help set top performers apart. These capabilities are critical for ensuring regulatory compliance, mitigating financial risk, and fostering trust with clients and stakeholders.
A KYC (Know Your Customer) job involves verifying the identity of clients to ensure compliance with financial regulations and prevent fraud, money laundering, and other illegal activities. KYC analysts review customer documents, conduct risk assessments, and monitor transactions for suspicious activity. They work in banks, financial institutions, and fintech companies to maintain regulatory compliance. Strong analytical skills, attention to detail, and knowledge of financial laws are essential for this role.
7.8
Based on 185 frontline employees who took The Breakroom Quiz
89th of 170 rated banks
Overview:
Specializes in our branch customer experience through digital engagement, lobby management, transactional processing and retail servicing interactions. Processes a variety of financial transactions in an accurate and efficient manner.
Primary Responsibilities:
Adhere to the established customer service standards and provide a differentiated experience by understanding customer needs and delivering solutions in moments that matter most to them.
Educate our customers through shoulder-to-shoulder digital demonstrations; identify self-service opportunities that meet the customer's identified needs.
Actively engage in lobby management, meeting and greeting customers and proactively inquiring and taking ownership to address the customer's immediate need.
Accurately balance and process customer transactions efficiently following Bank Policy.
Take ownership of escalated account services issues until resolution; complete and accurately log all customer complaints in the appropriate system.
Transition identified sales opportunity and provide introduction to appropriate banking partner.
Complete branch-related operational activities as appropriate (e.g cash ordering, vault, ATM, and wire transfer activities).
Process customer/account maintenance accurately.
Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities.
Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.
Promote an environment that supports belonging and reflects the M&T Bank brand.
Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable.
Complete other related duties as assigned.
Scope of Responsibilities:
The position is responsible for providing exceptional service to branch customers and resolving routine customer problems in a timely manner. It is important for the jobholder to exemplify empathy, customer centricity, flexibility and adaptability, digital fluency, entrepreneurial spirit and critical thinking in support of the Company's culture and brand. The position is responsible for interacting with appropriate areas within the Bank to ensure branch-related operational issues are resolved efficiently and accurately. It is important for the position to stay current on operational changes and demonstrate good risk management decisions to assist the branch in managing preventable losses and reducing fraudulent activity.
Managerial/Supervisory Responsibilities:
Not Applicable
Education and Experience Required:
High school diploma or equivalent (GED) and minimum of 6 months customer service experience, including data entry and/or cash handling experience
Proven verbal communication skills
Proven interpersonal skills
Proven ability to demonstrated exceptional customer service
Well-organized
Proven time management skills
Proven prioritization skills
Proficient with internet user-level technology
Education and Experience Preferred:
Bilingual based on branch needs
Physical Requirements:
Ability to stand for long periods of time
Prolonged use of hands and fingers
Ability to lift light to heavy objects weighing 5lbs - 30 lbs.
Ability to read fine print
Ability to interact with customers in an open face to face work environment
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Finance and insurance
10,000+ Employees
Buffalo, NY, US
1856
