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Kyc Jobs in Wisconsin (NOW HIRING)

Nicolet National Bank

Universal Banker II

Appleton, WI · On-site

$17.25 - $21.50/hr

Ensure compliance with onboarding, KYC, CIP, identity verification, and policy requirements. * Educate customers on account features, benefits, and digital access tools. Sales, Referrals & Financial ...

Go Offer

$20/hr

... KYC researchers, patent and legal-discovery searchers, genealogists, trivia and puzzle-hunt writers. Bonus points: experience with LLM evaluation or red-teaming, comfort with JSON. The details:

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Nicolet National Bank

Universal Banker II

Appleton, WI

$17.25 - $21.50/hr

Ensure compliance with onboarding, KYC, CIP, identity verification, and policy requirements. * Educate customers on account features, benefits, and digital access tools. Sales, Referrals amp;

Nicolet National Bank

Universal Banker I (Teller)

Colby, WI · On-site

$18.25 - $22.75/hr

Adhere to operational standards, security practices, and regulatory requirements including BSA/AML, KYC, OFAC, Reg CC, and Reg E. * Protect customer data, ensure confidentiality, and follow ...

Carrington

Mortgage Wire Desk, II Analyst

Madison, WI · 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 ...

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$12

$41

$97

How much do kyc jobs pay per hour?

As of Sep 2, 2026, the average hourly pay for kyc in Wisconsin is $41.97, according to ZipRecruiter salary data. Most workers in this role earn between $36.15 and $43.65 per hour, depending on experience, location, and employer.

What is a KYC?

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.

What are the key skills and qualifications needed to thrive in the KYC position, and why are they important?

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.

What are some typical challenges faced by KYC analysts and how can they be addressed?

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.

How much does a KYC analyst make?

A KYC analyst typically earns between $40,000 and $70,000 annually, depending on experience, location, and the employer. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial hubs or large institutions.

Is KYC a stressful job?

KYC (Know Your Customer) roles can be stressful due to the need for accuracy, attention to detail, and compliance with strict regulations. The job often involves reviewing large volumes of documents and data, which can be repetitive and demanding, especially during high workload periods or audits.

What are KYC jobs?

KYC jobs involve verifying the identity of clients to ensure compliance with anti-money laundering and counter-terrorism financing regulations. These roles typically require attention to detail, knowledge of financial regulations, and the use of specialized software to review and approve customer documentation.

What are the most commonly searched types of Kyc jobs in Wisconsin?

The most popular types of Kyc jobs in Wisconsin are:

What are popular job titles related to Kyc jobs in Wisconsin?

For Kyc jobs in Wisconsin, the most frequently searched job titles are:

What job categories do people searching Kyc jobs in Wisconsin look for?

The top searched job categories for Kyc jobs in Wisconsin are:

Kyc jobs near you
Infographic showing various Kyc job openings in Wisconsin as of August 2026, with employment types broken down into 92% Full Time, 4% Part Time, 1% Temporary, and 3% Contract. Highlights an 71% Physical, 17% Hybrid, and 12% Remote job distribution, with an average salary of $87,303 per year, or $42 per hour.

Universal Banker II

Nicolet National Bank

Appleton, WI • On-site

$17.25 - $21.50/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 23 days ago

Nicolet National Bank rating

8.1

Company rating: 8.1 out of 10

Based on 12 frontline employees who took The Breakroom Quiz

65th of 174 rated banks

Job description

At Nicolet National Bank, our culture is based on the principles of community banking, putting the needs of our customers at the forefront of our decision-making. Our Core Values drive everything we do, and we are committed to serving our customers with excellence. We believe that every job in our organization is critical to our success, and we are dedicated to creating a work environment where our employees feel valued, respected, and supported. With locations in Wisconsin, Michigan, Minnesota, Iowa, and Florida we are proud to service our local communities and make a positive impact on the lives of our customers. At Nicolet National Bank, we believe that our people are our most valuable asset, and we are committed to investing in their growth and development.
The Universal Banker II will play a key role in driving new customers and business while expanding existing relationships for Nicolet and your branch, serving as a trusted frontline advisor who reflects Nicolet's culture, values, and commitment to an exceptional customer experience.
You perform all responsibilities of a Universal Banker I-including teller operations, digital support, and needs-based referrals-with the added capability of opening and servicing consumer deposit accounts. You engage customers in deeper financial conversations, recommend appropriate Nicolet solutions, and ensure accurate, compliant account-opening experiences. You also play an important role in identifying and referring credit opportunities, connecting customers with Personal Bankers or lending specialists.
You help support branch performance through strong customer engagement, proactive referrals, accurate operations, and adherence to regulatory and compliance standards.
As a Universal Banker II, you will:
Customer Experience & Relationship Building:
  • Deliver welcoming, professional service across in-person, phone, and digital channels.
  • Conduct meaningful, needs-based conversations to understand customer goals and recommend solutions.
  • Provide accurate assistance for servicing requests with timely follow-up to ensure satisfaction.

Teller Operations & Cash Management:
  • Accurately process deposits, withdrawals, loan payments, transfers, cashier's checks, and other transactions.
  • Balance cash drawer; assist with vault, ATM, night depository, and dual-control responsibilities.
  • Identify suspicious or fraudulent behavior and escalate appropriately.

Deposit Account Opening & Servicing - Primary Differentiator:
  • Open and service consumer deposit accounts (checking, savings, money market, CDs).
  • Complete account maintenance, customer information updates, and documentation reviews accurately.
  • Ensure compliance with onboarding, KYC, CIP, identity verification, and policy requirements.
  • Educate customers on account features, benefits, and digital access tools.

Sales, Referrals & Financial Guidance:
  • Identify financial needs and recommend appropriate Nicolet products and services.
  • Meet referral, service, and activity expectations aligned with branch goals.
  • Refer customers to partners for consumer loans, home equity loans/lines, credit cards, business banking, and investment/wealth services.
  • Maintain disciplined outreach, follow-ups, and pipeline management.
  • Contribute to the achievement of business objectives by conducting internal and external sales calls and other business development activities.

Problem Resolution & Service Recovery:
  • Resolve account issues, transaction discrepancies, fee inquiries, and debit-card concerns with professionalism.
  • Use sound judgment to escalate complex issues to Personal Bankers or leadership.

Operational Excellence, Risk & Compliance:
  • Follow Nicolet policy and applicable regulations (BSA/AML, KYC, OFAC, Reg CC, Reg E, privacy, and security).
  • Maintain accurate records, documentation, and audit-ready practices.
  • Adhere to branch operations procedures and risk-mitigation standards.

Team Collaboration & Community Engagement:
  • Participate in team huddles; share observations and support branch goals.
  • Represent Nicolet in community involvement and customer-engagement activities.
  • Provide informal support to Universal Banker I colleagues, helping build skill and confidence.

General:
  • Uphold Nicolet's philosophy and policies by maintaining appropriate controls to ensure full compliance with applicable laws and regulations, thereby fulfilling legal responsibilities and enhancing the quality of services provided by Nicolet.
  • Understand and communicate the value of diversity within the workplace and to work successfully with others without regard to age, gender, race, sexual orientation, ethnicity, culture, religion, disability status, socioeconomic status or other non-job-related classification, including a commitment to Nicolet's policies on equal employment opportunities and non-discrimination with a willingness to pursue efforts of inclusion and respect toward different perspectives.
  • Performs all other duties as assigned.

Qualifications:
  • High school diploma or equivalent required.
  • 1-2 years of banking, customer service, or cash-handling experience required.
  • Prior experience opening consumer deposit accounts preferred.
  • Exposure to branch sales, referrals, and basic financial-services concepts strongly preferred.
  • Customer-service excellence with strong communication and interpersonal skills.
  • Knowledge of deposit products, digital tools, branch operations, and onboarding processes.
  • Ability to conduct needs-based conversations and make confident product referrals.
  • Accuracy and attention to detail in account opening and cash-handling environments.
  • Strong organizational and problem-solving skills; ability to prioritize in a dynamic environment.
  • Proficiency with banking systems, digital platforms, and Microsoft Office.

Benefits:
  • Medical, Dental, Vision, & Life Insurance
  • 401(k) with a company match
  • PTO & 11 1/2 Paid Holidays

The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities and skills required for the position.
Equal Opportunity Employer/Veterans/Disabled

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