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Entry Level Kyc Jobs (NOW HIRING)

Prophecy Technologies

Actimize Developer

Stamford, CT · On-site

Actimize (RCM, AIS, SAM, IFM, STAR) and financial crime domains (AML, KYC, Fraud) experience. Required Qualifications: * Proven experience with Actimize and financial crime domains. * Bachelor ...

Citizens Bank

Banker I

Martinsville, IN · On-site

$16.50 - $20.50/hr

Executes a variety of basic entry level functions, including but not limited to, processing ... Practices strong Know-Your-Customer (KYC), with the aim of becoming a trusted advisor to all ...

Citizens Bank

Banker I

Martinsville, IN · On-site

$16.50 - $20.50/hr

Executes a variety of basic entry level functions, including but not limited to, processing ... Practices strong Know-Your-Customer (KYC), with the aim of becoming a trusted advisor to all ...

RSM

AML Internal Audit Supervisor

New York, NY

$86/hr

KYC / CDD / EDD * Prepare clear, wellsupported audit workpapers and testing documentation in ... RSM does not intend to hire entry level candidates who will require sponsorship now OR in the ...

RSM

AML Internal Audit Supervisor

New York, NY · On-site

$86/hr

KYC / CDD / EDD * Prepare clear, wellsupported audit workpapers and testing documentation in ... RSM does not intend to hire entry level candidates who will require sponsorship now OR in the ...

RSM

AML Internal Audit Supervisor

New York, NY

$110.50K - $146.60K/yr

KYC / CDD / EDD * Prepare clear, wellsupported audit workpapers and testing documentation in ... RSM does not intend to hire entry level candidates who will require sponsorship now OR in the ...

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Entry Level Kyc information

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$20.5K

$46.5K

$81K

How much do entry level kyc jobs pay per year?

As of May 28, 2026, the average yearly pay for entry level kyc in the United States is $46,535.00, according to ZipRecruiter salary data. Most workers in this role earn between $35,000.00 and $51,500.00 per year, depending on experience, location, and employer.

What is an Entry Level KYC job?

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 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.

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.
More about Entry Level Kyc jobs
What cities are hiring for Entry Level Kyc jobs? Cities with the most Entry Level Kyc job openings:
What are the most commonly searched types of Kyc jobs? The most popular types of Kyc jobs are:
What states have the most Entry Level Kyc jobs? States with the most job openings for Entry Level Kyc jobs include:
What job categories do people searching Entry Level Kyc jobs look for? The top searched job categories for Entry Level Kyc jobs are:
Entry Level Kyc jobs near you
Infographic showing various Entry Level Kyc job openings in the United States as of May 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $46,535 per year, or $22.4 per hour.
Entry-level AML Investigator - Financial Crimes (Remote Richmond, VA)

Entry-level AML Investigator - Financial Crimes (Remote Richmond, VA)

AML RightSource

Richmond, VA • On-site, Remote

$40K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 22 days ago

Job description

Job Description:

No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify suspicious activity, and ensure Know Your Customer (KYC) compliance.

Work Arrangement & Schedule

This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment.

Candidates must reside within 40 miles of Richmond, VA as there may be a requirement for a fully in-office schedule if requested by the client.

Company-Provided Training (First Three Weeks):
Virtual participation from home, Monday through Friday, 9:00 AM - 5:30 PM EST. Full attendance and active engagement are required throughout this period.

Core Hours (After Training):
Monday through Friday, 8:00 AM - 5:00 PM local time (subject to operational needs).

Key Responsibilities

  • Evaluate and monitor transactional activity to identify potential suspicious activity

  • Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes

  • Interpret and implement client-operating policies related to financial data

  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review

  • Write clear, concise reports summarizing findings and recommendations

  • Use basic Excel functions and technology applications (Microsoft, internet) for analysis

  • Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks

  • Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback

  • Meet production and quality standards while working collaboratively in a team-oriented environment

  • Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering

Qualifications

  • Bachelor's Degree required

  • Must reside within 40 miles of Richmond, VA

  • Strongwritten and verbal communication skillsandabilityto learn quickly

  • Analytical mindsetwith attention to detail and organizational skills

  • ProficiencyinMicrosoft Excel; familiarity with other Office tools

  • Ability to work independently,adapt to feedback, andidentifyprocess improvements

  • Advanced Excel skills(pivot tables, filtering, sorting) and strongresearch skillsare a plus

Compensation & Benefits

  • $40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations

  • Comprehensive health, dental, vision, and defined contribution retirement plan benefits

  • Paid time off and holidays (in accordance with local law)

  • Professional development opportunities

  • Collaborative work environment with global exposure

About Us

AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations.

Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.

Application Information

Application Window:Ongoing (evergreen position). This is an evergreen opportunity. We're always interested in connecting with qualified candidates and review applications on an ongoing basis.

Target Hiring Timeline:Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps.

Applications may be submitted via the 'Apply' button above.

AML RightSource, LLC will not provide sponsorship for employment visas or participate in STEM OPT for this position.


AI Screening Notice

AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.

Equal Opportunity Employer & Accessibility

AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.

Recruitment Scam Alerts
We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

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