... 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.
Entry Level Kyc Analyst information
See Arizona salary details
$13.44 - $18.02
6% of jobs
$18.02 - $22.60
11% of jobs
$24.24 is the 25th percentile. Wages below this are outliers.
$22.60 - $27.19
22% of jobs
The median wage is $31.01 / hr.
$27.19 - $31.77
13% of jobs
$31.77 - $36.35
12% of jobs
$36.35 - $40.93
9% of jobs
$42.36 is the 75th percentile. Wages above this are outliers.
$40.93 - $45.52
9% of jobs
$45.52 - $50.10
6% of jobs
$50.10 - $54.68
5% of jobs
$54.68 - $59.26
4% of jobs
$59.26 - $63.84
3% of jobs
$13
$35
$63
How much do entry level kyc analyst jobs pay per hour?
As of Jul 29, 2026, the average hourly pay for entry level kyc analyst in Arizona is $36.00, according to ZipRecruiter salary data. Most workers in this role earn between $24.18 and $45.05 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.
What are popular job titles related to Entry Level Kyc Analyst jobs in Arizona? For Entry Level Kyc Analyst jobs in Arizona, the most frequently searched job titles are:
What job categories do people searching Entry Level Kyc Analyst jobs in Arizona look for? The top searched job categories for Entry Level Kyc Analyst jobs in Arizona are:
What cities in Arizona are hiring for Entry Level Kyc Analyst jobs? Cities in Arizona with the most Entry Level Kyc Analyst job openings:
Full-time
Medical, Dental, Retirement
Posted 7 days ago
Job description
Job Title:
Portfolio Manager 1 - Digital AssetsLocation:
CityScapeWhat you'll do:
The Digital Assets Group Portfolio Manager position is responsible for analyzing, structuring, underwriting, and coordinating the onboard of Blockchain and Digital Asset Business Deposit Accounts in compliance with the Bank's Digital Asset Group policies and procedures. The Portfolio Manager will manage deposits to ensure customer and sector-related risks are responsibly monitored and identified. This position will assist in attaining established Bank, region, and branch goals through active participation in underwriting and closing desirable deposits. The Portfolio Manager is responsible for assuring compliance with all Bank policies and procedures, as well as all applicable state and federal banking regulations.- Along with the Vice President, Commercial Banker interface with clients in-person, over the phone and email in order to assess their credit needs and determine the best structure and items needed for analysis.
- Gather and analyze necessary information to present along with the Relationship Manager, a financing request to senior management or Loan Committee for approval.
- Coordinate processing of approved loans; ensure loans are processed according to agreement, customer needs and conform to Bank lending policies; obtain sufficient information and/or documentation from customers; assist in solving problems relative to processing and servicing of loans within the Relationship Managers portfolio.
- Reinforce superior customer service through your own example along with appropriate follow-through with involved customers and employees.
- Handle various other underwriting, portfolio management and upkeep tasks and responsibilities related to new loan requests and/or the existing Relationship Managers portfolio.
What you'll need:
- 2+ years of related experience in Portfolio Management or similar field, within banking.
- Bachelor's degree or equivalent experience required.
- Experience with Commercial Banking Portfolio Management is highly preferred.
- Experience with KYC (know your customer) is preferred.
- Experience with Digital Assets is 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.
- Entry level to intermediate knowledge of commercial credit and loan structuring, and pricing dynamics. Credit analyst training completed.
- Intermediate speaking and writing communication skills.
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