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Entry Level Kyc Jobs in Edison, NJ (NOW HIRING)

Robert Half

Financial Analyst - Entry Level

Manhattan, NY · Remote

$25.65 - $29.70/hr

We are looking for an entry-level Financial Analyst to support a financial services team on a ... Foundational understanding of KYC, AML, and OFAC compliance concepts * Strong attention to detail ...

New

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Entry Level Kyc information

What is an entry level KYC?

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.

What are some typical challenges faced by entry level KYC analysts?

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.

What are the key skills and qualifications needed to thrive in the entry level KYC position, and why are they important?

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.

How to get into entry level KYC?

To enter an entry-level KYC (Know Your Customer) role, candidates typically need a high school diploma or equivalent, strong attention to detail, and basic knowledge of financial regulations. Relevant skills include data verification, customer service, and familiarity with KYC software or tools; certifications like AML (Anti-Money Laundering) can enhance prospects.

Is entry level KYC a growing field?

Entry level KYC (Know Your Customer) roles are part of the expanding compliance and financial services sectors, driven by increasing regulations to prevent fraud and money laundering. As financial institutions adopt new technologies and require more compliance staff, entry level KYC positions are expected to grow, offering opportunities for those with basic knowledge of AML (Anti-Money Laundering) procedures and relevant certifications.

What are the most commonly searched types of Kyc jobs in Edison, NJ?

The most popular types of Kyc jobs in Edison, NJ are:

What are popular job titles related to Entry Level Kyc jobs in Edison, NJ?

For Entry Level Kyc jobs in Edison, NJ, the most frequently searched job titles are:

What job categories do people searching Entry Level Kyc jobs in Edison, NJ look for?

The top searched job categories for Entry Level Kyc jobs in Edison, NJ are:

What cities near Edison, NJ are hiring for Entry Level Kyc jobs?

Cities near Edison, NJ with the most Entry Level Kyc job openings:

Entry Level Kyc jobs near you
Infographic showing various Entry Level Kyc job openings in Edison, NJ as of August 2026, with employment types broken down into 88% Full Time, 6% Part Time, 1% Temporary, and 5% Contract. Highlights an 74% Physical, 14% Hybrid, and 12% Remote job distribution.

Financial Analyst - Entry Level

Robert Half

Manhattan, NY • Remote

$25.65 - $29.70/hr

Temporary

Posted 3 days ago

New

Job description

We are looking for an entry-level Financial Analyst to support a financial services team on a contract position. This opportunity is well suited for someone who wants to build hands-on experience in financial operations, client due diligence, and regulatory review within a detail-focused services environment. The role offers exposure to core analytical processes while contributing to project-based work that supports business priorities.
Responsibilities:
• Review financial and client-related documentation to support day-to-day analytical and operational activities
• Assist with Know Your Customer and Anti-Money Laundering checks by gathering, organizing, and validating required information
• Conduct OFAC screening and escalate potential matches or exceptions for further review
• Prepare clear summaries, tracking reports, and status updates for internal stakeholders and project leads
• Maintain accurate records in internal systems and ensure documentation is complete and audit-ready
• Support project-related tasks tied to business initiatives, including process updates and data verification
• Partner with team members to identify discrepancies, resolve issues, and meet established deadlines• Bachelor’s degree in Finance, Accounting, Economics, Business, or a related field preferred
• Foundational understanding of KYC, AML, and OFAC compliance concepts
• Strong attention to detail and ability to work accurately with sensitive information
• Proficiency with Microsoft Excel and other standard office applications
• Effective written and verbal communication skills in a detail-focused setting
• Ability to manage multiple priorities in a deadline-driven environment
• Strong analytical thinking and willingness to learn within a financial services setting
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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948

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