KYC Associate Jobs
KYC Associate jobs are open across banking, fintech, insurance, and payments at every level from entry-level analyst to senior associate, with specializations in customer due diligence, enhanced due diligence, and transaction monitoring. Find a role that fits below and apply directly.
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Showing 5 of 30+ KYC Associate jobs
Company Overview
Mphasis applies next-generation technology to help enterprises transform businesses globally. Its customer-centric approach combines digital technologies, domain expertise, and innovation to support clients in a changing marketplace.
Position Overview
The KYC Analyst plays a critical role in safeguarding the firm by executing thorough Anti-Money Laundering (AML) and Know Your Customer (KYC) reviews for incoming and existing clients. Based in Plano, TX, this role is responsible for gathering, verifying, and authenticating complex legal documentation to ensure strict compliance with regulatory standards and internal risk policies while maintaining steady operational throughput and high data accuracy.
Key Responsibilities
- Data & Document Management: Gather, review, and input required AML/KYC legal documentation and entity information into bank systems with high precision and low error rates.
- Client Authentication: Authenticate client identity, ownership structures, and key controllers to ensure all regulatory identity verification standards are met.
- Due Diligence Coordination: Facilitate end-to-end client due diligence (CDD) workflows and coordinate cross-functional reviews and approvals across internal operational teams.
- Risk Escalation: Identify and escalate complex client entity structures, negative news, red flags, and elevated AML/sanctions risks to the Compliance division.
- Quality & Process Control: Perform self-checks and quality reviews on new and existing KYC profiles, actively identifying opportunities for workflow or tool enhancements.
Qualifications & Preferred Background
- Experience: Experience in financial services, banking operations, or regulatory compliance. Direct experience in AML/KYC operational execution, account opening, client onboarding, or legal documentation analysis is strongly preferred.
- Skills: Strong analytical mindset, meticulous attention to detail, exceptional client-focus, and a demonstrated ability to partner effectively across internal stakeholder groups.
- Education: High School Diploma / GED required; Bachelor's degree in Business, Finance, or related field preferred.
Expected hours: 40.0 per week
Benefits:
- 401(k)
- Dental insurance
- Health insurance
- Paid time off
- Vision insurance
Work Location: In person
Company Overview
Mphasis applies next-generation technology to help enterprises transform businesses globally. Its customer-centric approach combines digital technologies, domain expertise, and innovation to support clients in a changing marketplace.
Position Overview
The KYC Analyst plays a critical role in safeguarding the firm by executing thorough Anti-Money Laundering (AML) and Know Your Customer (KYC) reviews for incoming and existing clients. Based in Plano, TX, this role is responsible for gathering, verifying, and authenticating complex legal documentation to ensure strict compliance with regulatory standards and internal risk policies while maintaining steady operational throughput and high data accuracy.
Key Responsibilities
- Data & Document Management: Gather, review, and input required AML/KYC legal documentation and entity information into bank systems with high precision and low error rates.
- Client Authentication: Authenticate client identity, ownership structures, and key controllers to ensure all regulatory identity verification standards are met.
- Due Diligence Coordination: Facilitate end-to-end client due diligence (CDD) workflows and coordinate cross-functional reviews and approvals across internal operational teams.
- Risk Escalation: Identify and escalate complex client entity structures, negative news, red flags, and elevated AML/sanctions risks to the Compliance division.
- Quality & Process Control: Perform self-checks and quality reviews on new and existing KYC profiles, actively identifying opportunities for workflow or tool enhancements.
Qualifications & Preferred Background
- Experience: Experience in financial services, banking operations, or regulatory compliance. Direct experience in AML/KYC operational execution, account opening, client onboarding, or legal documentation analysis is strongly preferred.
- Skills: Strong analytical mindset, meticulous attention to detail, exceptional client-focus, and a demonstrated ability to partner effectively across internal stakeholder groups.
- Education: High School Diploma / GED required; Bachelor's degree in Business, Finance, or related field preferred.
Expected hours: 40.0 per week
Benefits:
- 401(k)
- Dental insurance
- Health insurance
- Paid time off
- Vision insurance
Work Location: In person
See All 30 KYC Associate Jobs
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Find KYC Associate JobsKYC Associate Job Market
Who's Hiring
Top Industries Hiring
- Energy
- Manufacturing
- Aerospace & Defense
- Banking & Financial Services
What Employers Look For
The qualifications that appear most often in KYC associate jobs.
- Bachelor's degree in finance, business, criminal justice, or a related field
- One to three years of KYC, AML, or compliance operations experience
- Proficiency with customer due diligence and enhanced due diligence processes
- Familiarity with BSA, AML regulations, and OFAC screening requirements
- Experience using AML case management or transaction monitoring systems
- CAMS certification or active enrollment preferred by most financial institutions
Tips for Your KYC Associate Job Search
Tailor your resume to KYC-specific language
Hiring managers scan for terms like customer due diligence, beneficial ownership, risk rating, and SAR filing. Replace generic phrases like 'reviewed documents' with the exact compliance language that appears in the job postings you're targeting.
Highlight your AML software experience clearly
Many applicants bury their system experience in a skills list. Name the specific case management and screening tools you've used in your work history entries, so reviewers see your hands-on proficiency in context rather than a disconnected list.
Get your CAMS certification before applying
The Certified Anti-Money Laundering Specialist credential signals baseline competency to compliance hiring teams. Even being enrolled in the program is worth noting on your resume, since many openings list it as preferred rather than required.
Apply early to roles that fit
Migrate Mate lists kyc associate openings from across the United States in one place, so you can find roles that match and apply directly to each listing.
Prepare a CDD walkthrough for interviews
Interviewers frequently ask you to walk through a customer due diligence review from initial trigger to file closure. Rehearse a specific example from your experience that covers risk classification, documentation gaps, and your escalation decision so your answer is concrete, not theoretical.
Negotiate using your regulatory depth, not just tenure
When discussing compensation, anchor to the complexity of the customer segments or jurisdictions you've covered. Experience with high-risk categories like correspondent banking or PEP screening justifies a stronger case than years alone.
KYC Associate Jobs: Frequently Asked Questions
Which companies are hiring the most kyc associates?
The companies hiring the most kyc associates right now include Meta, Citi, and First Citizens Bank, with the largest share of openings in New York, Texas, and Arizona, based on current listings on Migrate Mate as of November 2026. Financial services firms, payments companies, and digital banks consistently drive the highest volume of openings.
How many kyc associate jobs are remote?
About 84% of kyc associate openings are fully remote or hybrid as of November 2026, reflecting ongoing flexibility in compliance operations. Roles focused on document review, risk rating, and transaction monitoring tend to be the most remote-friendly, while positions requiring direct client interaction or in-person oversight typically require at least partial on-site presence.
How do you become a kyc associate?
Start with a degree in finance, business, or a related field, then build foundational knowledge of Bank Secrecy Act requirements and anti-money laundering principles. Entry-level positions in customer onboarding or operations give you direct exposure to identity verification workflows. Earning a CAMS credential strengthens your candidacy significantly and demonstrates to compliance teams that you understand the regulatory framework behind day-to-day KYC work.
Can you get a kyc associate job with little experience?
Yes, many financial institutions hire candidates with limited direct KYC experience if they can demonstrate attention to detail, an understanding of AML fundamentals, and comfort reviewing financial documentation. Internships in banking operations, fraud review, or compliance support count strongly. Completing a CAMS prep course or obtaining a related certification like CFCS before applying signals initiative that offsets a thinner work history.
What does the kyc associate interview process look like?
Most processes include an initial screening call focused on your compliance background, followed by one or two technical rounds where you walk through a CDD scenario or explain how you'd handle an escalation. Interviewers test your knowledge of beneficial ownership rules, risk categorization logic, and your ability to identify red flags in customer profiles. Some employers add a written case study before a final offer conversation.
Where can I find and apply to kyc associate jobs?
You can find and apply to kyc associate jobs on Migrate Mate, which lists current openings from across the United States. Search the roles available, find the ones that match your experience and target location, and apply directly to each listing that fits.
See All 30 KYC Associate Jobs
Find roles that match your experience and apply in just a few clicks.
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