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KYC Officer
New York, New York, United States
$75k-$85k/yr OnsiteFull Time
Bachelor's degree; expert KYC review for individuals, corporations, FFI, trusts, PICs/PHCs and complex ownership; FINCEN CDD knowledge; CAMS preferred; LexisNexis and Actimize experience; strong communication and analytical skills.
LexisNexis, Actimize
3mo
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Senior KYC Analyst
Bangalore or New York City or India
OnsiteFull Time
3+ YOEBachelor's degree; 3-5 years KYC/compliance experience in financial services; AML/KYC screening and data‑mining experience; US-market experience; strong analytical, communication and process-improvement skills; ability to work US shift.
WorldCheck, OFAC
1mo
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KYC Analyst
Jersey City, New Jersey, United States
$54k-$58k/yr OnsiteFull Time
Perform KYC/AML verifications, monitor and action verification activity, process cash-outs, investigate issues, verify identity documents across jurisdictions, liaise with internal teams and suppliers; must be able to obtain jurisdictional licensing and pass background checks.
Geocomply, LexisNexis, Microsoft SharePoint, Microsoft Excel, Microsoft Office
1mo
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AML/CIP KYC Manager
Chicago, Illinois, United States
$83k-$141k/yr HybridFull Time
Experience leading KYC/AML operations, knowledge of CIP/EDD/KYC and sanctions, people management, strong organisational and stakeholder skills, college degree or equivalent experience.
1w
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KYC Relationship Officer
Plano, Texas, United States
OnsiteFull Time
2+ YOEIdentify AML/KYC risks, apply AML/KYC policies, strong verbal/written communication, time management, analytical and problem-solving skills; BA/BS preferred; ~2 years AML/KYC or related experience; not eligible for employer immigration sponsorship.
1w
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Associate, KYC Analyst
New York, New York, United States
$85k-$95k/yr OnsiteFull Time
2+ YOEHigh school diploma required (college preferred),2+ years KYC/AML experience,strong organizational and communication skills,attention to detail,proficiency with research tools and databases.
1mo
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Know Your Customer (KYC) Analyst
Juno Beach or Massachusetts
$25-$30/hr OnsiteContract
3+ YOE3+ years KYC/AML, customer due diligence, onboarding or compliance operations; bachelor’s degree or equivalent preferred; familiarity with KYC screening and CRM/KYC platforms; strong attention to detail and audit support experience.
2w
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Lead KYC Analyst
United States
$140k-$185k/yr RemoteFull Time
7+ YOE7+ years AML/KYC experience for corporates, 2+ years crypto experience preferred, strong investigative and analytical skills, BA/BS preferred, CAMS/CFCS/CFE a plus, familiarity with Slack, MacOS, and GSuite.
Slack, Apple MacOS, GSuite
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Financial Crimes KYC Advisory Vice President
Dallas, Texas, United States
OnsiteFull Time
8+ YOE8+ years AML/KYC advisory experience, deep knowledge of AML, sanctions and anti-corruption laws, strong analytical and communication skills, experience drafting and implementing KYC standards and controls, ability to manage a small team.
1mo
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Associate, US KYC Refresh (265488)
Dallas, Texas, United States
OnsiteFull Time
3+ YOE3+ years in financial services with knowledge of US KYC/AML, Dodd-Frank, and FATCA; Bachelor's degree in business or related field (or equivalent experience); strong communication, analytical, QA, and project skills.
2mo
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KYC Analyst (Japanese bilingual)
New York, New York, United States
$85k-$100k/yr HybridFull Time
Bachelor’s degree or higher; English/Japanese bilingual; able to understand policies; Excel proficiency; prior client service preferred; independent work ability.
Microsoft Excel
2mo
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Associate Director, Presales Solution Architect - KYC/AML
Connecticut or District of Columbia or Florida or Georgia or Massachusetts or Maryland or North Carolina or New Jersey or New York or Pennsylvania or Rhode Island or South Carolina or Virginia
OnsiteFull Time
8+ YOE8+ years working with risk/compliance leaders to design KYC/AML offerings; bachelor's in finance/risk or related; CAMS/CFE/CISSP/CISM preferred; experience architecting multi‑country AML/KYC programs, vendor assessments, solution artifacts, and deal support; U.S. work authorization required.
1mo
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KYC Analyst English Speaking (Corporate Banking)
Singapore or Australia or Canada or France or Germany or Switzerland or Egypt or India or Italy or Netherlands or Peru or Philippines or Thailand or United Kingdom or United States
OnsiteFull Time
3+ YOE3+ years financial services experience (preferably banking), client-facing experience, strong AML CDD knowledge for legal entities across jurisdictions, stakeholder management, problem-solving, and strong English communication; bachelor’s degree desired.
2mo
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Senior Manager, Global KYC and Client Onboarding
New York City, New York, United States
$191k-$242k/yr OnsiteFull Time
7+ YOE3+ Mgmt7-10 years in compliance; 3+ years in management; crypto experience desirable; strong knowledge of global KYC regulations.
3w
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KYC Reviews Analyst - (DOD SkillBridge Trainee)
Nashville, Tennessee, United States
OnsiteFull Time
1+ YOEBA/BS in finance/business/legal preferred; ideally 1-3 years relevant experience; strong analytical, communication, and time-management skills; knowledge of BSA/US Patriot Act/OFAC/Dodd-Frank; only DOD SkillBridge transitioning service members considered.
BrassRing, HackerRank, Modern Hire, Textkernel, Beamery
1mo
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AML/ KYC Quality Assurance Lead, Digital Asset Banking
Phoenix, Arizona, United States
OnsiteFull Time
7+ YOE7+ years AML/KYC, compliance or control testing; strong KYC (CIP, CDD, EDD); regulatory exams and audits; OFAC/sanctions knowledge; detail-oriented with documentation accuracy; fintech/digital asset experience; CAMS or CRCM preferred.
2w
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Bilingual First Line of Defense KYC Client Liaison Analyst for Japanese Corporate Banking
New York, New York, United States
$72k-$87k/yr HybridFull Time
1+ YOEBachelor's or professional certification required; 1+ year professional experience; CAMS preferred; fluent English and Japanese; knowledge of KYC/AML/CIP/CDD/EDD/OFAC/FinCEN; proficiency with Microsoft Office, Teams, Copilot, Power BI, Power Automate.
Microsoft Office, Microsoft Teams, Microsoft Copilot, Microsoft Power BI, Microsoft Power Automate
1w
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Director (AVP) - KYC Services Operations
New York, New York, United States
$120k-$173k/yr OnsiteFull Time
7+ YOE5+ years KYC/AML experience, 7+ years industry experience, business degree or equivalent, strong Excel/PowerPoint and analytical skills, stakeholder management, knowledge of FinCEN/KYC/Sanctions/AML.
Microsoft Excel, Microsoft PowerPoint
2w
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Inbound Compliance Analyst (KYC)
Hamilton or New York City or Sandy or San Francisco or Santa Clara or Seattle
$54k-$79k/yr OnsiteFull Time
1+ YOE1–2+ years regulatory or compliance experience with practical knowledge of global KYC/AML; client-facing, detail-oriented, able to review complex legal-entity documentation and maintain accurate records.
1w
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KYC Modernization Execution Office Business Analyst
Jacksonville or Tampa
$79k-$119k/yr HybridFull Time
5+ YOE5+ years business analysis experience in regulatory reporting/compliance, strong analytical and communication skills, experience with KYC processes, requirements gathering, process modeling, and audit remediation.
Fenergo, Jira, Zephyr, AI
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