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 ...
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 ...
Deal Entry Analyst
Houston, TX · On-site
One of our major oil and gas clients is seeking a Deal Entry Analyst to work on a 12 - month ... Work with front office team on KYC for new customers/counterparties. * Produce end of day position ...
Deal Entry Analyst
Houston, TX · On-site
One of our major oil and gas clients is seeking a Deal Entry Analyst to work on a 12 - month ... Work with front office team on KYC for new customers/counterparties. * Produce end of day position ...
Anti Money Laundering Analyst (Evergreen)
$55K - $65K/yr
We're seeking an entry level Anti Money Laundering Analyst responsible for monitoring activity ... Conduct comprehensive investigation and EDD reviews of customers by utilizing KYC information ...
Anti Money Laundering Analyst (Evergreen)
$55K - $65K/yr
We're seeking an entry level Anti Money Laundering Analyst responsible for monitoring activity ... Conduct comprehensive investigation and EDD reviews of customers by utilizing KYC information ...
Anti Money Laundering Analyst (Evergreen)
Chicago, IL · On-site
$55K - $65K/yr
We're seeking an entry level Anti Money Laundering Analyst responsible for monitoring activity ... Conduct comprehensive investigation and EDD reviews of customers by utilizing KYC information ...
Anti Money Laundering Analyst (Evergreen)
Chicago, IL · On-site
$55K - $65K/yr
We're seeking an entry level Anti Money Laundering Analyst responsible for monitoring activity ... Conduct comprehensive investigation and EDD reviews of customers by utilizing KYC information ...
... KYC (know your customer) is preferred. * Experience with Digital Assets is preferred. * Entry level ... Credit analyst training completed. * Intermediate speaking and writing communication skills.
... KYC (know your customer) is preferred. * Experience with Digital Assets is preferred. * Entry level ... Credit analyst training completed. * Intermediate speaking and writing communication skills.
... KYC (know your customer) is preferred. * Experience with Digital Assets is preferred. * Entry level ... Credit analyst training completed. * Intermediate speaking and writing communication skills.
... KYC (know your customer) is preferred. * Experience with Digital Assets is preferred. * Entry level ... Credit analyst training completed. * Intermediate speaking and writing communication skills.
... KYC (know your customer) is preferred. * Experience with Digital Assets is preferred. * Entry level ... Credit analyst training completed. * Intermediate speaking and writing communication skills.
... KYC (know your customer) is preferred. * Experience with Digital Assets is preferred. * Entry level ... Credit analyst training completed. * Intermediate speaking and writing communication skills.
... KYC (know your customer) is preferred. * Experience with Digital Assets is preferred. * Entry level ... Credit analyst training completed. * Intermediate speaking and writing communication skills.
... KYC (know your customer) is preferred. * Experience with Digital Assets is preferred. * Entry level ... Credit analyst training completed. * Intermediate speaking and writing communication skills.
2027 Community Branch Management Program (All Location)
Buffalo, NY · On-site
$29.57 - $43.99/hr
... become entry-level professionals and/or managers in their assigned branch, based on individual ... Demonstrated analytical & computer skills * Work visa sponsorship not offered for this role M&T ...
2027 Community Branch Management Program (All Location)
Buffalo, NY · On-site
$29.57 - $43.99/hr
... become entry-level professionals and/or managers in their assigned branch, based on individual ... Demonstrated analytical & computer skills * Work visa sponsorship not offered for this role M&T ...
Entry Level Kyc Analyst information
See salary details
$14.42 - $19.34
6% of jobs
$19.34 - $24.26
11% of jobs
$26.01 is the 25th percentile. Wages below this are outliers.
$24.26 - $29.17
22% of jobs
The median wage is $33.27 / hr.
$29.17 - $34.09
13% of jobs
$34.09 - $39.01
12% of jobs
$39.01 - $43.92
9% of jobs
$45.46 is the 75th percentile. Wages above this are outliers.
$43.92 - $48.84
9% of jobs
$48.84 - $53.76
6% of jobs
$53.76 - $58.68
5% of jobs
$58.68 - $63.59
4% of jobs
$63.59 - $68.51
3% of jobs
$14
$38
$68
How much do entry level kyc analyst jobs pay per hour?
As of Jul 27, 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 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 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 is the difference between Entry Level Kyc Analyst vs Kyc Associate?
| Aspect | Entry Level Kyc Analyst | Kyc Associate |
|---|---|---|
| Required Credentials | High school diploma or equivalent; some roles may prefer a bachelor's degree | High school diploma; some roles may prefer a bachelor's degree |
| Work Environment | Financial institutions, compliance departments, banking | Financial services, banking, compliance teams |
| Employer & Industry Usage | Commonly used in banking and financial sectors for compliance roles | Used 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.
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.
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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
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