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Vp Kyc Jobs (NOW HIRING)

Patria Investments

IR & Client Service VP, GPMS

Manhattan, NY · On-site

$152K - $195K/yr

Role Purpose The VP of IR & Client Service will serve as the primary senior relationship manager ... KYC processes and maintain up-to-date investor records in Salesforce Desired Skills & Profile ...

The BAM Companies

VP, General Counsel

Carmel, IN · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • PTO

VP, General Counsel The BAM Companies Location: Carmel, IN - HQ Reports to: Chief Business Officer ... Build and maintain BAM's overall compliance framework, including AML/KYC policies for investor ...

The BAM Companies

VP, General Counsel

Carmel, IN

  • Medical

  • Dental

  • Vision

  • Life

  • PTO

VP, General Counsel The BAM Companies Location: Carmel, IN - HQ Reports to: Chief Business Officer ... Build and maintain BAM's overall compliance framework, including AML/KYC policies for investor ...

Emergent

Vice President - Transactions

New York, NY · On-site +1

The Vice President, Transactions will the opportunity to help refine and execute on a new ... Perform diligence function including credit checks and KYC onboarding * Develop and execute ...

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Vp Kyc information

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$43.5K

$157.5K

$277.5K

How much do vp kyc jobs pay per year?

As of Aug 14, 2026, the average yearly pay for vp kyc in the United States is $157,532.00, according to ZipRecruiter salary data. Most workers in this role earn between $115,000.00 and $190,000.00 per year, depending on experience, location, and employer.

What are the roles and responsibilities of a VP KYC?

A VP KYC (Vice President of Know Your Customer) is a senior executive responsible for overseeing the KYC processes within a financial institution. Their main duties include ensuring compliance with anti-money laundering (AML) regulations, managing KYC teams, developing and implementing KYC policies, and interacting with regulators. They also oversee client onboarding, due diligence, and ongoing monitoring to prevent financial crimes. The VP KYC plays a critical role in risk management and ensures that the organization adheres to legal and regulatory requirements.

What are the key skills and qualifications needed to thrive as a VP KYC?

To thrive as a VP KYC (Vice President, Know Your Customer), you need deep expertise in anti-money laundering (AML) regulations, risk assessment, and financial compliance, often supported by a relevant degree and certifications such as CAMS. Familiarity with KYC/AML software platforms, transaction monitoring systems, and regulatory reporting tools is essential. Strong leadership, analytical thinking, and clear communication skills distinguish top performers who manage teams and regulatory relationships effectively. These competencies are critical to ensure regulatory compliance, mitigate financial risk, and maintain the organization's reputation.

How does a VP KYC typically collaborate with compliance and front-office teams to ensure regulatory standards are met?

A VP KYC plays a pivotal role in bridging compliance requirements with business operations. They regularly partner with compliance officers to interpret and implement regulatory changes, ensuring that KYC processes are up-to-date and robust. Additionally, they work closely with front-office teams to facilitate smooth client onboarding while ensuring all documentation and due diligence are properly completed. This collaborative approach helps manage risk, improves workflow efficiency, and ensures the institution remains in good regulatory standing.

What is the difference between Vp Kyc vs Kyc Analyst?

AspectVp KycKyc Analyst
ResponsibilitiesOversees KYC processes, manages teams, develops policiesPerforms KYC checks, verifies client information, updates records
Required CredentialsTypically requires experience, certifications like CAMS, and leadership skillsRequires basic certifications, attention to detail, and knowledge of KYC procedures
Work EnvironmentSenior management, strategic planning, cross-department collaborationOperational, compliance-focused, data verification tasks

The Vp Kyc role involves overseeing the entire KYC process, managing teams, and setting policies, while the Kyc Analyst focuses on executing KYC checks and verifying client data. Both roles require familiarity with compliance standards, but the Vp Kyc has a broader strategic and leadership scope compared to the operational focus of the Kyc Analyst.

What are the most commonly searched types of Kyc jobs?

The most popular types of Kyc jobs are:

What job categories do people searching Vp Kyc jobs look for?

The top searched job categories for Vp Kyc jobs are:

Vp Kyc jobs near you
Infographic showing various Vp Kyc job openings in the United States as of August 2026, with employment types broken down into 95% Full Time, 4% Part Time, and 1% Contract. Highlights an 82% Physical, 5% Hybrid, and 13% Remote job distribution, with an average salary of $157,532 per year, or $75.7 per hour.

Legal & Compliance Department-KYC Enhanced Due Diligence (EDD) AVP

Bocusa

Manhattan, NY • On-site

$65 - $150/hr

Other

Posted yesterday

New

Job description

Introduction

Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.

Overview

The LCD KYC EDD Assistant Vice President performs the FID customer KYC and EDD processes under the supervision of the head of LCD KYC EDD team. This individual is also responsible for assisting the Head of the EDD team to further enhance the bank's FCB KYC and EDD review processes.

Responsibilities

Include but not limited to:

  • Perform FI KYC Profiles and EDD Review and QC
  • Perform QC on completed FCB EDD Reviews
  • Perform data normalization and complete FCB customer and related transacting party research
  • Assist with tracking of tasks associated to the KYC Refresh reviews and EDD Review processes to ensure accuracy and completion within the procedural required timelines
  • Assist with Head of EDD to maintain the FI customer EDD program
Qualifications

  • Bachelor Degree required

  • Minimum 5 years of BSA/AML/KYC/CIP experience required

  • Knowledge of U.S. Banking regulations with solid understanding of foregin correspondent banking

  • Good understand of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles

  • CAMS certification preferred
Pay Range

Actual salary is commensurate with candidate's relevant years of experience, skillset, education and other qualifications.

USD $65,000.00 - USD $150,000.00 /Yr.

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