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187 kyc jobs at 92 companies in New York

2w
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KYC Services Analyst
Arizona or California or Colorado or Connecticut or Florida or Georgia or Illinois or Kansas or Massachusetts or Maryland or Minnesota or North Carolina or New Jersey or Nevada or New York or Ohio or Oregon or Pennsylvania or Rhode Island or Tennessee or Texas or Utah or Virginia or Washington or Hong Kong or United Kingdom
$83k-$117k/yr RemoteFull Time
Ontra
Ontra: AI-powered automation software for private market legal workflows.
2+ YOE2+ years KYC or paralegal experience, prior bank or private equity KYC preferred, strong attention to detail, customer orientation, and polished written/verbal communication.
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2w
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VP - KYC Manager
New York, New York, United States
$126k-$170k/yr HybridFull Time
Mitsubishi UFJ Financial Group
Mitsubishi UFJ Financial GroupNew York Stock Exchange: MUFG: Global financial group providing diverse banking and investment services.
7+ YOE7+ years KYC/AML or financial crime experience in CIB/capital markets with people management; bachelor\u0002s degree required; strong regulatory knowledge for US/Canada, stakeholder management, MI and Microsoft Office skills; AML qualifications desirable.
Microsoft Excel, Microsoft PowerPoint
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1w
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AML/ KYC Specialist
New York City, New York, United States
$94k-$130k/yr OnsiteFull Time
Klarna
KlarnaNYSE: KLAR: Provides buy now, pay later and online payment services.
1+ YOERequires 1+ year in KYC, EDD, AML, or compliance within financial services; AML best-practice knowledge; OSINT experience; analytical, investigative, communication, and risk assessment skills.
OSINT
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Director (AVP) - KYC Services Operations
New York City, New York, United States
$120k-$173k/yr OnsiteFull Time
Morgan Stanley
Morgan StanleyNYSE: MS: Global financial services firm providing investment and wealth management.
5+ YOE5+ years KYC/AMLA experience, 7+ years industry experience preferred; college degree with business focus; strong analytical, communication, and stakeholder management skills; high proficiency in Excel and PowerPoint.
Microsoft Excel, Microsoft PowerPoint
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3mo
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KYC Analyst (Japanese bilingual)
New York, New York, United States
$85k-$100k/yr HybridFull Time
Mizuho Financial Group
Mizuho Financial GroupTokyo Stock Exchange: 8411: Global financial group providing banking and investment services.
Bachelor’s degree or higher; English/Japanese bilingual; able to understand policies; Excel proficiency; prior client service preferred; independent work ability.
Microsoft Excel
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2d
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Senior Manager, FinCrimes/AML – KYC
New York, New York, United States
OnsiteFull Time
Polymarket
Polymarket: A decentralized platform for trading on real-world event outcomes.
10+ YOE5+ Mgmt10+ years of BSA/AML experience and 5+ years managing AML/KYC teams; hands-on CIP/CDD/EDD framework design, regulatory exam support, risk methodology, and fintech or derivatives experience required.
Looker, R, Stata, Chainalysis
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Legal & Compliance Department-KYC Enhanced Due Diligence (EDD) AVP
New York, New York, United States
$65k-$150k/yr OnsiteFull Time
Bank of China
Bank of ChinaHong Kong Stock Exchange (SEHK) / Shanghai Stock Exchange (SSE): 3988 / 601988: Global commercial bank providing corporate and retail financial services.
5+ YOEBachelor's degree, 5+ years of BSA/AML/KYC/CIP experience, U.S. banking regulation knowledge, correspondent banking understanding, OFAC and USA PATRIOT Act knowledge.
OFAC, BSA/AML, KYC, CIP, USA PATRIOT Act
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3mo
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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
KPMG
KPMG: Global professional services network providing audit, tax, and advisory.
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.
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6d
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Legal & Compliance Department-KYC Enhanced Due Diligence (EDD) AVP
New York, New York, United States
$65k-$150k/yr OnsiteFull Time
Bank of China
Bank of ChinaHong Kong Stock Exchange: 3988: Provides global commercial and investment banking services.
5+ YOEBachelor's degree and 5+ years of BSA/AML/KYC/CIP experience required; U.S. banking regulation, correspondent banking, OFAC, USA PATRIOT Act, and risk management knowledge required. CAMS preferred.
OFAC, BSA/AML, KYC, CIP, USA PATRIOT Act
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Director (AVP) - KYC Services Operations
New York, New York, United States
$120k-$173k/yr OnsiteFull Time
Morgan Stanley
Morgan StanleyNYSE: MS: Provides global investment banking, wealth management, and advisory services.
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
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2w
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Technical Product Owner - KYC
London or New York
HybridFull Time
ARQ
ARQ: Global financial platform for cross-border currency and wealth management.
Product experience in fintech/KYC, strong SQL or Python skills, data-driven product delivery, ability to translate regulatory requirements into product specs.
SQL, Python
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1w
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International Trade Analyst (KYC)
Boston or Chicago or Dallas or Irvine or Los Angeles or New York City or San Francisco or Washington
$75k-$140k/yr OnsiteFull Time
Crowell & Moring
Crowell & Moring: International law firm providing litigation and corporate legal services.
1+ YOEBachelor’s degree in a relevant field or one year of related experience; KYC, sanctions, compliance, or CFIUS experience preferred. U.S. Person eligibility required; Russian or Mandarin preferred.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, World Check, Visual Compliance, Dow Jones, Moody's Compliance Catalyst, Dun & Bradstreet Risk Analytics
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1mo
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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
Carta
Carta: Software platform for cap table management and fund administration.
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.
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3d
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KYC Platform Transformation Product Manager, Vice President/Senior Vice President, New York
New York City, New York, United States
$100k-$250k/yr OnsiteFull Time
Goldman Sachs
Goldman SachsNYSE: GS: Global investment banking, securities, and investment management firm.
10+ YOERequires a related bachelor's or master's degree, 10+ years in product management and KYC/AML, Excel, PowerPoint, SQL, JIRA, data analysis, regulatory knowledge, and strong communication skills.
Microsoft Excel, Microsoft PowerPoint, SQL, JIRA, Alteryx, R, Python, Tableau, AI, machine learning, graph networks
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3mo
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Director, FCC Solutions
New York, New York, United States
$150k-$200k/yr OnsiteFull Time
eClerx
eClerxNational Stock Exchange of India: ECLERX: Provides business process management and data analytics services globally.
8+ YOE8–12+ years in Financial Crime Compliance; client-facing or solutions role; AML/KYC and CLM experience; strong proposal and sales skills; bachelor degree; MBA/JD preferred.
Fenergo, Pega, KYC tools
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6d
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Compliance Manager, AML & Transaction Monitoring
New York City, New York, United States
$175k-$250k/yr OnsiteFull Time
Kalshi
Kalshi: Regulated financial exchange for trading on real-world events.
7+ YOERequires 7–10 years in AML, KYC, fraud, transaction monitoring, or financial crime compliance, with hands-on alert investigations, SAR requirements, controls, workflows, and regulated financial industry experience.
SAR, KYC, OFAC, AML, CDD, FCM
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1w
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Associate Relationship Manager
Jericho, New York, United States
$61k-$107k/yr OnsiteFull Time
Flagstar
FlagstarNYSE: FLG: Provides personal banking, mortgage lending, and commercial financial services.
2+ YOEHigh school diploma or equivalent and 2+ years of commercial banking experience required. Requires financial products, compliance, KYC/AML, relationship management, customer service, and independent decision-making skills.
KYC, AML
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2mo
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FCM Onboarding Specialist
New York, New York, United States
$100k-$130k/yr OnsiteFull Time
StoneX Group
StoneX GroupNASDAQ: SNEX: Provides global financial services and market access.
3+ YOE3+ years of FCM onboarding experience; strong KYC/AML knowledge; US regulatory compliance focus; excellent client service; ability to multitask; authorized to work in the US; salary range disclosed.
KYC, AML, Regulatory Compliance
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3w
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Compliance Associate
New York, New York, United States
$50k-$999k/yr HybridFull Time
Rain
Rain: Provides stablecoin-native infrastructure for card issuance and global payments.
3+ YOE3+ years compliance/KYC/AML experience in fintech/payments/crypto; experience with transaction monitoring, KYB/KYC, OFAC/PEP screening, SAR preparation, and BSA/AML requirements.
OFAC, PEP, FinCEN, FATF, transaction monitoring platforms, blockchain analytics tools
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2w
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Compliance Officer
New York, New York, United States
$95k-$130k/yr OnsiteFull Time
Flow Traders: Provides liquidity and market making across global financial markets.
3+ YOE3+ years AML/KYC or broker-dealer compliance experience preferred; undergraduate degree in Finance/Economics/Business; strong writing, judgment, organization; familiarity with KYC/AML processes; Python/SQL a plus.
World-Check One, ACA ComplianceAlpha, Salesforce, Smarsh, Bloomberg Vault, Microsoft Purview, Python, SQL
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