KYC Relationship Officer
Plano, TX · On-site
We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer ...
Plano, TX · On-site
We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer ...
Plano, TX · On-site
We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer ...
Columbus, OH · On-site
AML/KYC Data & Analytics team sits within the AML/KYC Governance and Oversight organization, independently driving delivery against team objectives, supporting business outcomes, and working ...
Columbus, OH · On-site
AML/KYC Data & Analytics team sits within the AML/KYC Governance and Oversight organization, independently driving delivery against team objectives, supporting business outcomes, and working ...
Mount Laurel, NJ · On-site
$91K - $136K/yr
Financial Crimes & Fraud Mgmt The Manager, KYC leads and develops a team of professionals who provide oversight, expert regulatory guidance to specialized domains of TD's KYC programs. This role ...
Mount Laurel, NJ · On-site
$91K - $136K/yr
Financial Crimes & Fraud Mgmt The Manager, KYC leads and develops a team of professionals who provide oversight, expert regulatory guidance to specialized domains of TD's KYC programs. This role ...
Chicago, IL · On-site
$100 - $125/hr
## AML/CIP KYC ManagerApplyremote type: Hybridlocations: Chicago, ILtime type: Full timeposted on: Posted Todayjob requisition id: R156528**About Northern Trust** As a global leader in innovative wealth ...
Chicago, IL · On-site
$100 - $125/hr
## AML/CIP KYC ManagerApplyremote type: Hybridlocations: Chicago, ILtime type: Full timeposted on: Posted Todayjob requisition id: R156528**About Northern Trust** As a global leader in innovative wealth ...
Columbus, OH · On-site
AML/KYC Data & Analytics team sits within the AML/KYC Governance and Oversight organization, independently driving delivery against team objectives, supporting business outcomes, and working ...
Columbus, OH · On-site
AML/KYC Data & Analytics team sits within the AML/KYC Governance and Oversight organization, independently driving delivery against team objectives, supporting business outcomes, and working ...
Manhattan, NY · On-site
$75K - $95K/yr
The KYC Operations Analyst (BSA/AML) supports the execution of Know Your Customer (KYC) and Customer Due Diligence (CDD) activities across settlement services, card programs, and retail banking. This ...
Quick apply
Manhattan, NY · On-site
$75K - $95K/yr
The KYC Operations Analyst (BSA/AML) supports the execution of Know Your Customer (KYC) and Customer Due Diligence (CDD) activities across settlement services, card programs, and retail banking. This ...
KYC is not a back-office checkbox here; it sits on the critical path of every close, and it has to be fast enough that investors feel no friction and rigorous enough to defend to an auditor. We're ...
Quick apply
KYC is not a back-office checkbox here; it sits on the critical path of every close, and it has to be fast enough that investors feel no friction and rigorous enough to defend to an auditor. We're ...
New York, NY · On-site
KYC is not a back-office checkbox here; it sits on the critical path of every close, and it has to be fast enough that investors feel no friction and rigorous enough to defend to an auditor. We're ...
New York, NY · On-site
KYC is not a back-office checkbox here; it sits on the critical path of every close, and it has to be fast enough that investors feel no friction and rigorous enough to defend to an auditor. We're ...
New York, NY · On-site
KYC is not a back-office checkbox here; it sits on the critical path of every close, and it has to be fast enough that investors feel no friction and rigorous enough to defend to an auditor. We're ...
New York, NY · On-site
KYC is not a back-office checkbox here; it sits on the critical path of every close, and it has to be fast enough that investors feel no friction and rigorous enough to defend to an auditor. We're ...
Columbus, OH · On-site
AML/KYC Data & Analytics team sits within the AML/KYC Governance and Oversight organization, independently driving delivery against team objectives, supporting business outcomes, and working ...
Columbus, OH · On-site
AML/KYC Data & Analytics team sits within the AML/KYC Governance and Oversight organization, independently driving delivery against team objectives, supporting business outcomes, and working ...
Little Rock, AR · On-site
$25.25 - $34/hr
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 ...
Little Rock, AR · On-site
$25.25 - $34/hr
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 ...
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Chicago, IL · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Chicago, IL · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Washington, DC · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Washington, DC · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Chicago, IL · On-site
$83K - $141K/yr
Lead and oversee daytoday KYC operations within the KYC CoE, ensuring timely and accurate completion of CDD and EDD. * Ensure operational execution aligns with AML/KYC policies, procedures ...
Chicago, IL · On-site
$83K - $141K/yr
Lead and oversee daytoday KYC operations within the KYC CoE, ensuring timely and accurate completion of CDD and EDD. * Ensure operational execution aligns with AML/KYC policies, procedures ...
San Francisco, CA · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
San Francisco, CA · On-site +1
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...
Phoenix, AZ · Hybrid
A KYC Analyst is responsible for facilitating regulatory adherence by effectively delivering current, accurate, and timely resolutions of missing or outdated information. Requests for information and ...
Phoenix, AZ · Hybrid
A KYC Analyst is responsible for facilitating regulatory adherence by effectively delivering current, accurate, and timely resolutions of missing or outdated information. Requests for information and ...
Chicago, IL · On-site
$83K - $141K/yr
Lead and oversee day-to-day KYC operations within the KYC CoE, ensuring timely and accurate completion of CDD and EDD. * Ensure operational execution aligns with AML/KYC policies, procedures ...
Chicago, IL · On-site
$83K - $141K/yr
Lead and oversee day-to-day KYC operations within the KYC CoE, ensuring timely and accurate completion of CDD and EDD. * Ensure operational execution aligns with AML/KYC policies, procedures ...
Manhattan, NY · On-site
$80 - $100/hr
The AML/KYC Analyst conducts complex research, analyzes documents and data, and ensures compliance with the Firm's KYC/AML requirements and sanctions obligations. This position manages multiple ...
Manhattan, NY · On-site
$80 - $100/hr
The AML/KYC Analyst conducts complex research, analyzes documents and data, and ensures compliance with the Firm's KYC/AML requirements and sanctions obligations. This position manages multiple ...
$12.74 - $20.39
11% of jobs
$20.39 - $28.04
5% of jobs
$28.04 - $35.69
7% of jobs
$35.93 is the 25th percentile. Wages below this are outliers.
$35.69 - $43.33
57% of jobs
$43.33 - $50.98
11% of jobs
$50.98 - $58.63
2% of jobs
$58.63 - $66.28
6% of jobs
$66.28 - $73.93
1% of jobs
$73.93 - $81.58
0% of jobs
$81.58 - $89.23
0% of jobs
$89.23 - $96.88
0% of jobs
$12
$41
$96
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.
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.
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.
Cities with the most Kyc job openings:
The most popular types of Kyc jobs are:
States with the most job openings for Kyc jobs include:
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Other pages related to Kyc:

Plano, TX • On-site
Full-time
Medical, Retirement
This job post has expired 1 day ago. Applications are no longer accepted.
7.9
Based on 500 frontline employees who took The Breakroom Quiz
78th of 176 rated banks
Join JPMorgan Chase & Co., a leading global financial services firm with operations worldwide, offering a comprehensive set of benefits including flexible work arrangements and health care insurance. We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer title and job grade will be discussed at the time of offer.
As a Know Your Customer Relationship Officer within the Wholesale KYC Organization, you will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards. You will manage client and partner expectations in a consultative way, exhibit ownership of KYC/AML experience, and ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships. You will also manage operational risk effectively and be accountable for timely portfolio management while maintaining quality expectations.
Job Responsibilities:
Manage client and partner expectations and understanding through a consultative approach.
Exhibit ownership of KYC/AML expertise and enhance client experience.
Ensure KYC/AML deliverables are met and hold internal partners accountable.
Demonstrate ongoing understanding of KYC/AML processes, addressing delays and inefficiencies.
Manage operational risk effectively by maintaining diligent awareness of process risks.
Escalate appropriate risk items and drive issues to closure.
Support bankers in the client selection process to manage client risk effectively.
Independently manage the renewal cycle of DDFs in collaboration with the Relationship Management Partnership.
Be accountable for timely portfolio management while maintaining quality expectations.
Required qualifications, capabilities and skills:
Proficient in identifying AML risks with a thorough understanding of AML/KYC policies.
Exceptional verbal and written communication abilities.
Outstanding time management and organizational skills.
Strong analytical and problem-solving capabilities.
Preferred qualifications, capabilities and skills:
BA/BS degree required.
At least 2 years of experience in AML/KYC, Risk Management, Security, or Law Enforcement related to fraud and illicit money movement.
Experience in financial services, ideally in Corporate/Commercial Banking.
Familiarity with risk factors affecting specific products and industries.
Strong multitasking skills and ability to utilize internal resources effectively.
Excellent attention to detail and strong client focus.
Ability to navigate complex client relationships and collaborate with internal groups.
Please note this role is not eligible for employer immigration sponsorship.
We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/Veterans
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Finance and insurance and banking and credit intermediation
10,000+ Employees
New York, NY, US