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Entry Level Kyc Jobs (NOW HIRING)

BCforward

KYC Analyst

Charlotte, NC · On-site

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 ...

Robert Half

Accountant - Entry Level

Saddle Brook, NJ · On-site

$21.85 - $25.30/hr

We are looking for an entry-level AML Analyst to support day-to-day compliance and financial crime ... Customer (KYC) reviews, including reviewing customer information and documentation. * Follow ...

Robert Half

Financial Analyst - Entry Level

Manhattan, NY · Remote

$25.65 - $29.70/hr

We are looking for an entry-level Financial Analyst to support a financial services team on a ... Foundational understanding of KYC, AML, and OFAC compliance concepts * Strong attention to detail ...

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Entry Level Kyc information

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How much do entry level kyc jobs pay per year?

As of Sep 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 is an entry level KYC?

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.

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 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.

How to get into entry level KYC?

To enter an entry-level KYC (Know Your Customer) role, candidates typically need a high school diploma or equivalent, strong attention to detail, and basic knowledge of financial regulations. Relevant skills include data verification, customer service, and familiarity with KYC software or tools; certifications like AML (Anti-Money Laundering) can enhance prospects.

Is entry level KYC a growing field?

Entry level KYC (Know Your Customer) roles are part of the expanding compliance and financial services sectors, driven by increasing regulations to prevent fraud and money laundering. As financial institutions adopt new technologies and require more compliance staff, entry level KYC positions are expected to grow, offering opportunities for those with basic knowledge of AML (Anti-Money Laundering) procedures and relevant certifications.
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Entry Level Kyc jobs near you
Infographic showing various Entry Level Kyc job openings in the United States as of August 2026, with employment types broken down into 91% Full Time, 3% Part Time, 1% Temporary, and 5% Contract. Highlights an 70% Physical, 16% Hybrid, and 14% Remote job distribution, with an average salary of $46,535 per year, or $22.4 per hour.

Know Your Customer (KYC) Analyst

Western Alliance Bank

Phoenix, AZ • On-site

Full-time

Medical, Dental, Retirement

Re-posted 20 hours ago

Job description

Job Title:

Know Your Customer (KYC) Analyst

Location:

CityScape

What you'll do:

As an Know Your Customer (KYC) Analyst you'll perform holistic due diligence reviews of High or Moderate Risk Customers in support of the Bank's BSA/AML/KYC policies and procedures. You'll evaluate risk presented by customers at initial onboarding and conduct complex reviews periodically throughout the customer relationship. You'll research and analyze customer information to identify customers that may present a higher degree of risk for money laundering and other financial crimes, or other BSA related risks identified through automated risk scoring and supplemental risk detection and investigation.
  • Conduct rigorous and thorough reviews of customer and business information; gaining a deep knowledge of the customer's profile, transaction history and future activity; thoroughly investigates the activity and documents any findings or determinations; escalates items appropriately for further research and analysis.
  • Perform Enhanced Due Diligence reviews to evaluate money laundering, sanctions, and other financial crime risk of prospective customers, and of existing customers on a periodic basis.
  • Provide technical support and assistance to business development officers. Research customers and businesses on internal systems and against various databases (OFAC, CLEAR, etc.). Collaborates with business partners to ensure BSA/AML/KYC programs are understood, functioning, and effective.
  • Assist Enhanced Due Diligence Manager and AML Operations Director with activity reports, audit material preparation, and special projects. Support Financial Crimes Compliance management in the development of new and revised procedures, methods, and forms that related to KYC, AML, and other Bank Secrecy Act functions.

What you'll need:

  • 2+ years of related experience in BSA/AML & Financial Crimes or similar field.
  • High school diploma required; Bachelor's degree in related field preferred.
  • Entry level to intermediate knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services.
  • Entry level to intermediate knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards and practices.
  • Intermediate knowledge of AML risks as they relate to transactional and credit operations of bank products and services.
  • Intermediate knowledge of business entity documentation (e.g. Articles of Incorporation, Certificate of Good Standing, LLC Agreement, PC's and Partnerships).
  • Intermediate speaking and writing communication skills.
  • Certified Anti-Money Laundering Specialist preferred.

Benefits you'll love:
We offer all the important things you'd want - like competitive salaries, an ownership stake in the company, medical and dental insurance, time off, a great 401k matching program, tuition assistance program, an employee volunteer program, and a wellness program. In addition, you'll have the opportunity to bolster your business knowledge, learning the ins and outs of how successful companies operate and manage their finances, giving you invaluable hands-on experience to help grow your career!

About the company:

Western Alliance Bank, Member FDIC, is a wholly owned subsidiary of Western Alliance Bancorporation. Serving clients nationwide, Western Alliance Bank includes six legacy bank brands - Alliance Association Bank, Alliance Bank of Arizona, Bank of Nevada, Bridge Bank, First Independent Bank and Torrey Pines Bank - that remain part of the company's heritage, as well as AmeriHome Mortgage, a Western Alliance Bank Company.

Western Alliance Bancorporation is committed to equal employment and will consider all qualified applicants without regard to race, sex, color, religion, age, nation origin, marital status, disability, protected veteran status, sexual orientation, gender identity or genetic information. Western Alliance Bancorporation is committed to working with and providing reasonable accommodations for individuals with disabilities. If you are an individual with a disability and require a reasonable accommodation to complete any part of the application process and/or need an alternative method of applying, please email HR@westernalliancebank.com or call 602-386-2488. When contacting us, please provide your contact information and state the nature of your accessibility issue. We will only respond to inquiries concerning requests that involve a reasonable accommodation in the application process.

Western Alliance Bancorporation

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