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Entry Level Kyc Jobs (NOW HIRING)

BCforward

KYC Analyst

Charlotte, NC

Perform KYC research on customer files and document results, perform customer information search using 3rd party tools, validate and update customer information based on research performed, daily ...

Airswift

Deal Entry Analyst

Houston, TX · On-site

Work with front office team on KYC for new customers/counterparties. * Produce end of day position reports. * From time to time perform various tasks at the request from management. Requirements:

Citizens Bank

Banker I

Martinsville, IN · On-site

$16.50 - $20.50/hr

Executes a variety of basic entry level functions, including but not limited to, processing ... Practices strong Know-Your-Customer (KYC), with the aim of becoming a trusted advisor to all ...

Citizens Bank

Banker I

Mooresville, IN · On-site

$17.75 - $22.25/hr

Executes a variety of basic entry level functions, including but not limited to, processing ... Practices strong Know-Your-Customer (KYC), with the aim of becoming a trusted advisor to all ...

Citizens Bank

Banker I

Mooresville, IN · On-site

$17.75 - $22.25/hr

Executes a variety of basic entry level functions, including but not limited to, processing ... Practices strong Know-Your-Customer (KYC), with the aim of becoming a trusted advisor to all ...

Citizens Bank

Banker I

Avon, IN · On-site

$17.25 - $21.50/hr

Executes a variety of basic entry level functions, including but not limited to, processing ... Practices strong Know-Your-Customer (KYC), with the aim of becoming a trusted advisor to all ...

Citizens Bank

Banker I

Martinsville, IN · On-site

$16.50 - $20.50/hr

Executes a variety of basic entry level functions, including but not limited to, processing ... Practices strong Know-Your-Customer (KYC), with the aim of becoming a trusted advisor to all ...

Citizens Bank

Banker I

Avon, IN · On-site

$17.25 - $21.50/hr

Executes a variety of basic entry level functions, including but not limited to, processing ... Practices strong Know-Your-Customer (KYC), with the aim of becoming a trusted advisor to all ...

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Entry Level Kyc information

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How much do entry level kyc jobs pay per year?

As of Jul 8, 2026, the average yearly pay for entry level kyc in the United States is $46,535.00, according to ZipRecruiter salary data. Most workers in this role earn between $35,000.00 and $51,500.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive in the Entry Level Kyc position, and why are they important?

To thrive as an Entry Level KYC (Know Your Customer) analyst, you generally need keen attention to detail, analytical thinking, and a basic understanding of compliance or finance, typically supported by a bachelor’s degree in a related field. Familiarity with KYC screening tools, customer due diligence software, and databases is helpful, though entry-level roles often provide training. Strong organizational skills, professionalism, and effective communication help candidates stand out in client interactions and team collaboration. These capabilities are vital for ensuring compliance with regulatory standards and minimizing risk for financial institutions.

What are some typical challenges faced by Entry Level KYC analysts?

Entry Level KYC analysts often work with large amounts of customer data and documentation, which can be time-consuming and requires careful accuracy. Staying updated with changing regulations and internal compliance procedures is also a common challenge in this field. You may need to handle high caseloads, prioritize tasks, and communicate findings with different departments. However, these challenges provide valuable hands-on experience and help you develop strong foundations in financial compliance and risk assessment.

What is an Entry Level KYC job?

An Entry Level KYC (Know Your Customer) job involves verifying customer identities, assessing financial risks, and ensuring compliance with regulatory requirements. Professionals in this role gather and analyze documents, conduct background checks, and monitor transactions for suspicious activity. They typically work in banks, financial institutions, or fintech companies to prevent fraud and money laundering. Strong attention to detail, research skills, and knowledge of compliance regulations are essential for success in this role.

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What cities are hiring for Entry Level Kyc jobs? Cities with the most Entry Level Kyc job openings:
What are the most commonly searched types of Kyc jobs? The most popular types of Kyc jobs are:
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Entry Level Kyc jobs near you
Infographic showing various Entry Level Kyc job openings in the United States as of July 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $46,535 per year, or $22.4 per hour.
KYC Analyst

KYC Analyst

BCforward

Charlotte, NC

Contractor

Re-posted 17 days ago

Job description

Company Description

BCforward began as an IT business solutions and staffing firm. Founded in 1998, BCforward has grown with our customers' needs into a full service personnel solutions organization. BCforward's headquarters are in Indianapolis, Indiana and also operates delivery centers in 20 locations in North America as well as India and Puerto Rico. We are currently the largest consulting firm and largest MBE certified firm headquartered in Indiana. 

Job Description

Job Description:

Perform KYC research on customer files and document results, perform customer information search using 3rd party tools, validate and update customer information based on research performed, daily reporting to Team Lead, co-ordinate work with bankers.

Additional Information

SR.IT Recruiter
Namratha Gandavarapu
317-210-8733

BCforward logo

About BCforward

Sourced by ZipRecruiter

BCforward began as an IT business solutions and staffing firm. Founded in 1998, BCforward has grown with our customers' needs into a full service personnel solutions organization. Headquartered in Indianapolis, Indiana, BCforward also operates numerous delivery centers across North America and India. We are currently the largest consulting firm and largest MBE certified firm in Indiana. Our uninterrupted growth has allowed BCforward to deliver uniquely configured IT staffing and project solutions for over years of catering to our customers' specific needs. BCforward currently maintains a team of over 5000 global resources. With our additional brand, Stafforward, together we have the capabilities to deliver services for a variety of industries in both public and private sectors which allows us to address your most challenging needs.

Industry

It services

Company size

5,001 - 10,000 Employees

Headquarters location

Indianapolis, IN, US

Year founded

1998

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