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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 ...

Citizens Bank

Banker I

Mooresville, IN · On-site

$17.75 - $22.25/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

Mooresville, IN · On-site

$17.75 - $22.25/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 ...

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Entry Level Kyc information

See salary details

$20.5K

$46.5K

$81K

How much do entry level kyc jobs pay per year?

As of Jun 18, 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 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.

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.

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 June 2026, with employment types broken down into 95% Full Time, 4% Part Time, and 1% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $46,535 per year, or $22.4 per hour.
Account Services Associate (Mandarin - English Speakers ONLY)

Account Services Associate (Mandarin - English Speakers ONLY)

Stonex Group, Inc.

Warren, NJ • On-site

$21/hr

Full-time

Posted 29 days ago

Job description

Overview
Connecting clients to markets - and talent to opportunity.
With 5,400+ employees and over 80,000 institutional, commercial, and payments clients, we operate from more than 80 offices spread across six continents. As a Fortune 100, Nasdaq-listed provider, we connect clients to the global markets - focusing on innovation, human connection, and providing world-class products and services to all types of investors.
Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, StoneX Group is made up of four business segments that offer endless potential for progression and growth.
Business Segment Overview - Retail: Empower individual investors - and yourself - in the world of retail through a range of different financial products rooted in innovation and market intelligence. From FX and CFDs to precious metals, master an exciting world of wealth management tools.
Responsibilities
At StoneX, we offer you the opportunity to be part of an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem. As a team member, you'll benefit from our unique blend of digital platforms, comprehensive clearing and execution services, personalized high-touch support, and deep industry expertise. Elevate your career with us and make a significant impact in the world of global finance.
Client Onboarding is an important and instrumental part of our operations since it serves as one of the first opportunities to make an impression on our customers. Our goal and mission is to ensure the very best customer experience through operational excellence and leveraging the abilities of our hard-working people on our service-oriented team. We work proactively in partnership with Sales, Client Services and Compliance teams to ensure transparency around our processes and promote efficient and smooth end-to-end onboarding of prospective clients.
Responsibilities
  • Perform due diligence on new account applications and documents as part of the client onboarding process to ensure the information is verified and compliant.
  • Thorough understanding of onboarding practices and regulations pertaining to AML & KYC, may be required to perform KYC related regulatory and reporting tasks
  • Experience in processing corporate applications and corporate structures will be an advantage
  • Support timely and accurate account processing by working closely with internal teams to resolve issues and open new accounts in accordance with our service levels.
  • Ability to build relationships interacting effectively with key internal and external clients.
  • Identify gaps in required client documentation to approve new accounts.
  • Keep team management informed of processing issues and red flags.
  • Help with internal projects or other individual tasks as delegated.

Qualifications
Qualifications
  • Fluency in Mandarin required
  • Must be able to work between 8:00am - 6:00 p.m. ET
  • Must be able to work in office 4 days a week in office (1 day remote optional)
  • Previous experience in KYC with AML knowledge
  • Familiarity in Microsoft Windows and related applications
  • Must be determined, passionate and adaptable.
  • Ability to effectively work among a solution driven team.
  • Proven organizational and prioritization skills.
  • Ability to multitask and be a proactive team player.
  • Excellent verbal, written and interpersonal communication skills.
  • Familiarity in Microsoft Windows and related applications.
  • Fluent in English and Mandarin.
  • Bachelor's degree or equivalent required.

This hybrid role in Warren, New Jersey offers compensation typical for entry-level positions in the region.
Hiring Salary $21/hr (~$45,000 annually) (Salary to be determined by the education, experience, knowledge, skills and abilities of the applicant, internal equity and alignment with market data.) Subject to business performance and recommendations of management, this role may be eligible to participate in an incentive compensation plan. This compensation package, in addition to a full range of medical, financial, and/or other benefits, dependent on the position, is offered.

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