Tempe, AZ · On-site
$45K - $68K/yr
... KYC and client verification checks. 3. Assists with Issuing and maintaining a record of share ... May be entry level. Salary Range: $45,600 - 68,400 USD Salary range is a good faith estimate of ...
Tempe, AZ · On-site
$45K - $68K/yr
... KYC and client verification checks. 3. Assists with Issuing and maintaining a record of share ... May be entry level. Salary Range: $45,600 - 68,400 USD Salary range is a good faith estimate of ...
$19.9K - $25.2K
5% of jobs
$25.2K - $30.6K
12% of jobs
$33.3K is the 25th percentile. Wages below this are outliers.
$30.6K - $35.9K
16% of jobs
The median wage is $40.2K / yr.
$35.9K - $41.3K
21% of jobs
$41.3K - $46.6K
18% of jobs
$47.8K is the 75th percentile. Wages above this are outliers.
$46.6K - $51.9K
12% of jobs
$51.9K - $57.3K
6% of jobs
$57.3K - $62.6K
4% of jobs
$62.6K - $68K
2% of jobs
$68K - $73.3K
2% of jobs
$73.3K - $78.6K
1% of jobs
$19.9K
$45.2K
$78.6K
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.
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.
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.
The most popular types of Kyc jobs in Arizona are:
For Entry Level Kyc jobs in Arizona, the most frequently searched job titles are:
The top searched job categories for Entry Level Kyc jobs in Arizona are:
Cities in Arizona with the most Entry Level Kyc job openings:
Tempe, AZ • On-site
$45K - $68K/yr
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Re-posted 24 days ago
8.2
Based on 27 frontline employees who took The Breakroom Quiz
About Northern Trust
As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world's most successful individuals, families, corporations and institutions.
Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service, Expertise, and Integrity. Together, they reflect the three cornerstones of business conduct which we strive to instill in our employees, whom we call partners, and to provide to our clients and the communities we serve worldwide.
With more than 135 years of financial experience and over 24,000 partners, we serve the world's most sophisticated clients using leading technology and exceptional service.
Major Duties :
1. Issues trade confirmation, statements and reports to investors and dealing with investor queries.
2. Completes all appropriate AML, KYC and client verification checks.
3. Assists with Issuing and maintaining a record of share registers, if applicable.
4. Assists with redemption payments and maintains client subscription bank accounts.
5. Identifies and manages investor problems/issues and participate in their resolution.
6. Assists in the underlying investor audits.
7. Carries out activities with financial, client, and/or internal business impact.
Knowledge :
Excellent oral and written communication skills are required
In-depth Functional / Industry Knowledge is required
Highly flexible and adaptable to change
Technical skills / systems knowledge is required
Experience :
A College or University degree and/or relevant proven work experience is preferred. Related Industry qualification (e.g. ACCA) is preferred. May be entry level.
Salary Range:
$45,600 - 68,400 USDSalary range is a good faith estimate of base pay. Northern Trust provides a comprehensive benefits package including retirement benefits (401k and pension), health and welfare benefits (medical, dental, vision, spending accounts and disability), paid time off, parental and caregiver leave, life & accident insurance, and other voluntary and well-being benefits. Northern Trust also provides a discretionary bonus program that may include an equity component.
Work Authorization
Applicants must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future. Northern Trust will not sponsor applicants for U.S. work visa status for this opportunity (no sponsorship is available for H-1B, L-1, TN, O-1, E-3, H-1B1, F-1, J-1, OPT, CPT or any other employment-based visa).
Working with Us
As a Northern Trust partner, you will be part of a flexible and collaborative work culture, which has a strong history of financial strength and stability. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to an inclusive workplace and assisting the communities we serve.
Philanthropy is deeply rooted in Northern Trust's history and is an essential element of our culture. Employees around the world give their time and talent to work for the greater good of their communities.
Reasonable Accommodation
Northern Trust is committed to working with and providing adjustments to individuals with health conditions and disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at MyHRHelp@ntrs.com, or alternatively you can discuss your individual requirements with the recruiter you are working with.
Get the full story on Breakroom
