Clear Filters

Kyc officer Jobs

280 jobs

Most Relevant

280 Jobs

  • MJ Boyd Consulting
    KYC Officer
    Remote
    $40 Per Hour(Employer est.)
    Easy Apply
    12d
    Ability to plan and organize workload within tight deadlines, meeting day-to-day objectives as well as longer term strategic goals.…
  • Assistant Trust Officer/Associate Trust Administrator - Los Angeles
    Los Angeles, CA
    $27 Per Hour(Employer est.)
    Easy Apply
    17d
    1 year of prior knowledge of trust administration is helpful, but not required if you have experience in a trust-related field (CPA working with trust accounts,……
  • Compliance Officer
    Boston, MA
    $75,000 - $85,000 (Employer est.)
    Easy Apply
    14d
    Internal risk assessments and testing. 314(a)/ 314(b) review and responses. Perform KYC and background reviews as part of new account process for potential and……
  • MUFG Logo3.3
    Onboarding & KYC Analyst
    Trenton, NJ
    $43,110 - $76,121 (Glassdoor est.)
    5d
    Qualifications: 1- 3 years prior experience in the field of Anti-Money Laundering / KYC checks required Excellent attention to detail, organized approach and……
  • Infinity Consulting Solutions, Inc. Logo3.6
    KYC Analyst
    San Francisco, CA
    $54,742 - $106,728 (Glassdoor est.)
    Easy Apply
    4d
    CAMS (Certified Anti-Money Laundering Specialist) certification. Unit, fraud analyst, trust and safety investigator, compliance officer, anti-money laundering……
  • Citi Logo3.9
    VP, AML KYC Program Oversight Officer - LATAM
    Tampa, FL
    24h
    In-depth understanding of how AML and business areas collectively integrate within Citi’s KYC/AML functions, with the objective to provide oversight and……
  • Enterprise Bank & Trust Logo3.9
    VP, BSA Officer - (Remote Eligible in MO, KS, NM, AZ)
    Los Alamos, NM
    $40,751 - $111,379 (Glassdoor est.)
    14d
    Sufficient knowledge to resolve and answer complex compliance questions throughout all levels of the Bank. Ability to develop and document effective procedures.…
  • Citi Logo3.9
    CPB Latam Client Account Officer
    Houston, TX
    $38,002 - $90,865 (Glassdoor est.)
    24h
    Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its……
  • Citi Logo3.9
    Compliance Testing Officer - Financial Crimes- VP
    Mesquite, TX
    $39,515 - $81,703 (Glassdoor est.)
    24h
    Knowledge and experience with testing principles including substantive test planning, risk assessments, development of risks and controls matrices, processes……
  • International Search Consultants Logo5
    Client Service Analyst
    Alexandria, VA
    $55,000 - $75,000 (Employer est.)
    Easy Apply
    30d+
    Manage cash and security movements, this includes, deposits, withdraws, gifting, wires, journals. Create client presentations including investment charts and……
  • Compliance Associate
    Dallas, TX
    Easy Apply
    26d
    Strong organizational skills, significant attention to detail, and a solid ability to develop and maintain Excel spreadsheets and manage, organize, and analyze……
  • Portfolio Advisors LLC Logo4.3
    Compliance KYC AML Operations Analyst
    Darien, CT
    $44,772 - $82,399 (Glassdoor est.)
    Easy Apply
    5d
    Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding the firm's……
  • Corporate Secretary
    Houston, TX
    $100,000 - $130,000 (Employer est.)
    Easy Apply
    19d
    Bachelor’s degree and paralegal certification preferred. Draft, circulate, and send for signature internal documents for decisions/actions (board resolutions,……
  • Citi Logo3.9
    Compliance Business Risk Officer
    New York, NY
    $78,400 - $160,189 (Glassdoor est.)
    24h
    Experience with regulatory compliance, AML transaction/risk monitoring tools, and solving AML related issues. Provide SME guidance to Relationship Managers (RMs……
  • Citi Logo3.9
    NAM AML KYC Control & Governance - Screening & Sanctions NAM Card Group Manager
    Tampa, FL
    $43,035 - $103,232 (Glassdoor est.)
    24h
    Interpret and understand governing policies to ensure screening processes are adherent across functional areas to ensure compliance by leading implementation……
  • Citi Logo3.9
    CPB Latam Client Service Officer
    Miami, FL
    $32,498 - $80,728 (Glassdoor est.)
    24h
    Consistent with country's legal framework, process transactions, including deposits, withdrawals, additions, payments and special service transactions to ensure……
  • Fiserv Logo3.2
    GBS Risk, Controls, Compliance Officer
    Berkeley Heights, NJ
    $49,710 - $98,927 (Glassdoor est.)
    1d
    Understanding of technology and best practices in the compliance field. In addition, this position may develop, maintain, and manage critical business……
  • Robert Half Logo3.9
    Compliance Officer
    Bethesda, MD
    $41,983 - $99,712 (Glassdoor est.)
    Easy Apply
    30d+
    We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and……
  • Kforce Logo4
    KYC Risk Analyst
    Los Angeles, CA
    $47,446 - $94,719 (Glassdoor est.)
    13d
    Analyze existing KYC records and perform data entry to new system of records. Analytical skills, solid understanding of deposit and loan transactions, use of……
  • The Execu|Search Group Logo4.3
    Chief Operating Officer (COO)
    New York, NY
    $106,881 - $343,913 (Glassdoor est.)
    30d+
    Proficiency with computer platforms and applications. The Chief Operating Officer (COO) will be responsible for: 10-15 years of experience.…
  • Ascendo Resources Logo4.3
    AML Enhanced Due Diligence Officer
    Miami, FL
    $75,000 - $90,000 (Employer est.)
    Easy Apply
    27d
    Preparing a memo of findings and assessment. Conducting Enhanced Due Diligence on complex accounts and higher risk customers. AML & EDD: 5 years (Preferred).…
  • KYC Risk Analyst
    Los Angeles, CA
    $30 - $50 Per Hour(Employer est.)
    Easy Apply
    25d
    Analyze existing KYC records and perform data entry to new system of records. Analytical skills, solid understanding of deposit and loan transactions, use of……
  • JPMorgan Chase Bank, N.A. Logo3.7
    WKO Middle Office KYC Officer - Associate
    Tampa, FL
    $28,182 - $60,928 (Glassdoor est.)
    2d
    Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues.…
  • AML Transaction Monitoring Team Lead
    Remote
    $125,000 - $175,000 (Employer est.)
    Easy Apply
    3d
    Range is indicative and depends on the number of years experience the candidate has in different cryptocurrency monitoring tools, along with the certifications……
  • JPMorgan Chase Bank, N.A. Logo3.7
    Sr KYC Officer - Client Data Lead
    Tampa, FL
    $40,452 - $100,157 (Glassdoor est.)
    3d
    These requirements may include sharing information in the firm's vaccine record tool, vaccination or regular testing, mask wearing, social distancing and daily……
  • FNZ Logo3.7
    AML/KYC Operations Officer
    Boston, MA
    $37,138 - $107,900 (Glassdoor est.)
    30d+
    Bachelor’s degree or equivalent work experience and a background in financial services or related field preferred; 3-4 years of related experience.…
  • BitPay Logo4.1
    AML Analyst
    Remote
    Easy Apply
    3d
    Self-starter with the ability to perform well under pressure, eager to learn and develop new skills, comfortable working with technical tools.…
  • SFOX Logo4.5
    US BSA Officer
    Remote
    30d+
    Maintain and develop a risk-based approach to AML and CTF arrangements, including carrying out regular assessments of the adequacy of systems and controls to……
  • A&D Mortgage Logo4
    Compliance Officer (Capital Markets)
    Remote
    $70,000 (Employer est.)
    Easy Apply
    24d
    BSc/BA in law, finance, business administration or a related field. Bachelor’s degree in law, finance, business management, or a related field.…
  • Plaid Logo4
    AML Officer
    Washington, DC
    30d+
    Working collaboratively with cross-functional partners to develop creative solutions to complex challenges. Experience building out AML/BSA Programs (including……

Jobs

Job TitleEmployerLocationSalary
KYC OfficerMJ Boyd ConsultingRemote
Assistant Trust Officer/Associate Trust Administrator - Los AngelesSan Pasqual Fiduciary Trust CompanyLos Angeles, CA
Compliance OfficerAccess Staffing LLCBoston, MA
Onboarding & KYC AnalystMUFGTrenton, NJ
KYC AnalystInfinity Consulting Solutions, Inc.San Francisco, CA
VP, AML KYC Program Oversight Officer - LATAMCitiTampa, FL
VP, BSA Officer - (Remote Eligible in MO, KS, NM, AZ)Enterprise Bank & TrustLos Alamos, NM
CPB Latam Client Account OfficerCitiHouston, TX
Compliance Testing Officer - Financial Crimes- VPCitiMesquite, TX
Client Service AnalystInternational Search ConsultantsAlexandria, VA
Compliance AssociateCORE-CCO, LLCDallas, TX
Compliance KYC AML Operations AnalystPortfolio Advisors LLCDarien, CT
Corporate SecretaryVINMAR INTERNATIONALHouston, TX
Compliance Business Risk OfficerCitiNew York, NY
NAM AML KYC Control & Governance - Screening & Sanctions NAM Card Group ManagerCitiTampa, FL
CPB Latam Client Service OfficerCitiMiami, FL
GBS Risk, Controls, Compliance OfficerFiservBerkeley Heights, NJ
Compliance OfficerRobert HalfBethesda, MD
KYC Risk AnalystKforceLos Angeles, CA
Chief Operating Officer (COO)The Execu|Search GroupNew York, NY
AML Enhanced Due Diligence OfficerAscendo ResourcesMiami, FL
KYC Risk AnalystBank ClientLos Angeles, CA
WKO Middle Office KYC Officer - AssociateJPMorgan Chase Bank, N.A.Tampa, FL
AML Transaction Monitoring Team LeadDigiPli Inc.Remote
Sr KYC Officer - Client Data LeadJPMorgan Chase Bank, N.A.Tampa, FL
AML/KYC Operations OfficerFNZBoston, MA
AML AnalystBitPayRemote
US BSA OfficerSFOXRemote
Compliance Officer (Capital Markets)A&D MortgageRemote
AML OfficerPlaidWashington, DC
Page 1 of 10
  • 1
  • 2
  • 3
  • 4
  • 5
🔎What should I search on Glassdoor to find Kyc Officer jobs?
People who searched for Kyc Officer jobs also searched for kyc analyst, aml analyst, anti money laundering investigator, aml kyc analyst, money laundering investigator, corporate compliance officer, legal compliance officer, aml, ctf & kyc officer, aml compliance officer, mys ctsm kl compliance aml kyc analyst. If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.
📍What are the top cities with open Kyc Officer jobs?
There are open Kyc Officer jobs in several cities including New York, Tampa, Chicago, Miami, Los Angeles, San Francisco, Berkeley Heights, Jacksonville, Plano, Dallas
🤝What companies are hiring for Kyc Officer jobs?
Your job alert has been created.
Create more job alerts for related jobs with one click:
Close