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Entry Level Kyc Analyst Jobs in Texas (NOW HIRING)

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 ...

Entry Level Kyc Analyst information

See Texas salary details

$13

$35

$63

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

As of Aug 14, 2026, the average hourly pay for entry level kyc analyst in Texas is $35.99, according to ZipRecruiter salary data. Most workers in this role earn between $24.18 and $45.00 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?

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.

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 Texas?

For Entry Level Kyc Analyst jobs in Texas, the most frequently searched job titles are:

What job categories do people searching Entry Level Kyc Analyst jobs in Texas look for?

The top searched job categories for Entry Level Kyc Analyst jobs in Texas are:

Infographic showing various Entry Level Kyc Analyst job openings in Texas 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 $74,858 per year, or $36 per hour.

Deal Entry Analyst

Airswift

Houston, TX • On-site

Full-time

Re-posted 29 days ago


Job description

One of our major oil and gas clients is seeking a Deal Entry Analyst to work on a 12 - month assignment in their facilities in Houston, TX.
Responsibilities:
  • Responsible for deal entry and report generation for front office trading team.
  • Daily interaction with trading, risk and Schedulers.
  • Reports to head of Crude & Products Trading Front Office
  • Responsible for entering trades accurately into Energy Trading & Risk Management system (endur).
  • Modify and update trades as necessary.
  • 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:
  • Minimum of 2-5 year of relevant work experience.
  • College degree in Accounting, Finance, Economics or quantitative discipline.
  • Knowledge of Microsoft Office.
  • Understanding of trading concepts.
  • Ability to produce accurate timely work.
  • Experience with computer software (Endur experience preferred).
  • Ability to communicate effectively.
  • Ability to meet established deadlines and requirements.
  • Strong team player and positive attitude.
  • Result oriented approach and ability to work under pressure and meet tight deadlines.
  • Self-motivated and proactive, responsible and reliable.