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Entry Level Kyc Analyst 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 ...

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 ...

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Entry Level Kyc Analyst information

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How much do entry level kyc analyst jobs pay per hour?

As of Aug 17, 2026, the average hourly pay for entry level kyc analyst in the United States is $38.63, according to ZipRecruiter salary data. Most workers in this role earn between $25.96 and $48.32 per hour, depending on experience, location, and employer.

What does an entry level KYC analyst do?

An Entry Level KYC (Know Your Customer) Analyst is responsible for conducting due diligence on new and existing clients to ensure compliance with anti-money laundering (AML) regulations. They review and verify customer documentation, analyze risk profiles, and ensure that all regulatory and internal requirements are met. Their work helps financial institutions prevent fraud, money laundering, and other financial crimes by ensuring clients are properly identified and vetted. Entry-level analysts typically work under the supervision of more experienced staff and may handle simpler or lower-risk cases as they gain experience.

What are the key skills and qualifications needed to thrive as an entry level KYC analyst, and why are they important?

To thrive as an Entry Level KYC Analyst, you typically need a bachelor's degree in finance, business, or a related field, strong analytical skills, and attention to detail. Familiarity with KYC/AML regulations, compliance software, and databases like World-Check or Actimize is often required. Excellent communication, problem-solving abilities, and organizational skills help you stand out in this role. These competencies ensure thorough client verification, regulatory compliance, and efficient risk management for financial institutions.

What are the typical challenges faced by entry level KYC analysts, and how can new hires effectively overcome them?

Entry level KYC Analysts often encounter challenges such as understanding complex regulatory requirements, managing large volumes of client documentation, and adapting to frequent policy updates. New hires can effectively overcome these challenges by seeking guidance from experienced colleagues, participating in ongoing training sessions, and staying up-to-date with regulatory changes. Proactive communication and attention to detail are essential for handling sensitive information accurately and ensuring compliance.

What is the difference between Entry Level Kyc Analyst vs Kyc Associate?

AspectEntry Level Kyc AnalystKyc Associate
Required CredentialsHigh school diploma or equivalent; some roles may prefer a bachelor's degreeHigh school diploma; some roles may prefer a bachelor's degree
Work EnvironmentFinancial institutions, compliance departments, bankingFinancial services, banking, compliance teams
Employer & Industry UsageCommonly used in banking and financial sectors for compliance rolesUsed interchangeably in similar settings, often with overlapping responsibilities

The Entry Level Kyc Analyst and Kyc Associate roles are similar in credentials and work environment, often overlapping in financial institutions. The main difference lies in job titles used by employers, but both focus on customer due diligence and compliance tasks.

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Entry Level Kyc Analyst jobs near you
Infographic showing various Entry Level Kyc Analyst job openings in the United States as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

Know Your Customer (KYC) Analyst

Western Alliance Bank

Phoenix, AZ

Full-time

Medical, Dental, Retirement

Posted 9 days 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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