Experience with KYC (know your customer) is preferred. * Experience with Digital Assets is preferred. * Entry level to intermediate knowledge of general banking operations, including deposit ...
Experience with KYC (know your customer) is preferred. * Experience with Digital Assets is preferred. * Entry level to intermediate knowledge of general banking operations, including deposit ...
Experience with KYC (know your customer) is preferred. * Experience with Digital Assets is preferred. * Entry level to intermediate knowledge of general banking operations, including deposit ...
Experience with KYC (know your customer) is preferred. * Experience with Digital Assets is preferred. * Entry level to intermediate knowledge of general banking operations, including deposit ...
Cash Accounting Document Specialist (On-site)
San Juan Capistrano, CA · On-site
$18 - $21/hr
We are seeking a detail-oriented and organized "Entry Level" Cash/Treasury Documentation Specialist ... Prepare, review, and maintain treasury documents including bank account agreements, KYC forms, and ...
Cash Accounting Document Specialist (On-site)
San Juan Capistrano, CA · On-site
$18 - $21/hr
We are seeking a detail-oriented and organized "Entry Level" Cash/Treasury Documentation Specialist ... Prepare, review, and maintain treasury documents including bank account agreements, KYC forms, and ...
We are seeking a detail-oriented and organized "Entry Level" Cash/Treasury Documentation Specialist ... Prepare, review, and maintain treasury documents including bank account agreements, KYC forms, and ...
We are seeking a detail-oriented and organized "Entry Level" Cash/Treasury Documentation Specialist ... Prepare, review, and maintain treasury documents including bank account agreements, KYC forms, and ...
Anti Money Laundering Analyst (Evergreen)
Chicago, IL · On-site
$55K - $65K/yr
We're seeking an entry level Anti Money Laundering Analyst responsible for monitoring activity ... Conduct comprehensive investigation and EDD reviews of customers by utilizing KYC information ...
Anti Money Laundering Analyst (Evergreen)
Chicago, IL · On-site
$55K - $65K/yr
We're seeking an entry level Anti Money Laundering Analyst responsible for monitoring activity ... Conduct comprehensive investigation and EDD reviews of customers by utilizing KYC information ...
Anti Money Laundering Analyst (Evergreen)
$55K - $65K/yr
We're seeking an entry level Anti Money Laundering Analyst responsible for monitoring activity ... Conduct comprehensive investigation and EDD reviews of customers by utilizing KYC information ...
Anti Money Laundering Analyst (Evergreen)
$55K - $65K/yr
We're seeking an entry level Anti Money Laundering Analyst responsible for monitoring activity ... Conduct comprehensive investigation and EDD reviews of customers by utilizing KYC information ...
Entry Level Kyc information
See salary details
$20.5K - $26K
5% of jobs
$26K - $31.5K
12% of jobs
$34.3K is the 25th percentile. Wages below this are outliers.
$31.5K - $37K
16% of jobs
The median wage is $41.4K / yr.
$37K - $42.5K
21% of jobs
$42.5K - $48K
18% of jobs
$49.3K is the 75th percentile. Wages above this are outliers.
$48K - $53.5K
12% of jobs
$53.5K - $59K
6% of jobs
$59K - $64.5K
4% of jobs
$64.5K - $70K
2% of jobs
$70K - $75.5K
2% of jobs
$75.5K - $81K
1% of jobs
$20.5K
$46.5K
$81K
How much do entry level kyc jobs pay per year?
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.

Full-time
Medical, Dental, Retirement
Re-posted 9 days ago
Job description
Job Title:
Portfolio Manager 1 - Digital AssetsLocation:
CityScapeWhat you'll do:
The Digital Assets Group Portfolio Manager position is responsible for analyzing, structuring, underwriting, and coordinating the onboard of Blockchain and Digital Asset Business Deposit Accounts in compliance with the Bank's Digital Asset Group policies and procedures. The Portfolio Manager will manage deposits to ensure customer and sector-related risks are responsibly monitored and identified. This position will assist in attaining established Bank, region, and branch goals through active participation in underwriting and closing desirable deposits. The Portfolio Manager is responsible for assuring compliance with all Bank policies and procedures, as well as all applicable state and federal banking regulations.- Along with the Vice President, Commercial Banker interface with clients in-person, over the phone and email in order to assess their credit needs and determine the best structure and items needed for analysis.
- Gather and analyze necessary information to present along with the Relationship Manager, a financing request to senior management or Loan Committee for approval.
- Coordinate processing of approved loans; ensure loans are processed according to agreement, customer needs and conform to Bank lending policies; obtain sufficient information and/or documentation from customers; assist in solving problems relative to processing and servicing of loans within the Relationship Managers portfolio.
- Reinforce superior customer service through your own example along with appropriate follow-through with involved customers and employees.
- Handle various other underwriting, portfolio management and upkeep tasks and responsibilities related to new loan requests and/or the existing Relationship Managers portfolio.
What you'll need:
- 2+ years of related experience in Portfolio Management or similar field, within banking.
- Bachelor's degree or equivalent experience required.
- Experience with Commercial Banking Portfolio Management is highly preferred.
- Experience with KYC (know your customer) is preferred.
- Experience with Digital Assets is preferred.
- Entry level to intermediate knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services.
- Entry level to intermediate knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards and practices.
- Entry level to intermediate knowledge of commercial credit and loan structuring, and pricing dynamics. Credit analyst training completed.
- Intermediate speaking and writing communication skills.
Benefits you'll love:
We offer all the important things you'd want - like competitive salaries, an ownership stake in the company, medical and dental insurance, time off, a great 401k matching program, tuition assistance program, an employee volunteer program, and a wellness program. In addition, you'll have the opportunity to bolster your business knowledge, learning the ins and outs of how successful companies operate and manage their finances, giving you invaluable hands-on experience to help grow your career!
About the company:
Western Alliance Bank, Member FDIC, is a wholly owned subsidiary of Western Alliance Bancorporation. Serving clients nationwide, Western Alliance Bank includes six legacy bank brands - Alliance Association Bank, Alliance Bank of Arizona, Bank of Nevada, Bridge Bank, First Independent Bank and Torrey Pines Bank - that remain part of the company's heritage, as well as AmeriHome Mortgage, a Western Alliance Bank Company.
Western Alliance Bancorporation is committed to equal employment and will consider all qualified applicants without regard to race, sex, color, religion, age, nation origin, marital status, disability, protected veteran status, sexual orientation, gender identity or genetic information. Western Alliance Bancorporation is committed to working with and providing reasonable accommodations for individuals with disabilities. If you are an individual with a disability and require a reasonable accommodation to complete any part of the application process and/or need an alternative method of applying, please email HR@westernalliancebank.com or call 602-386-2488. When contacting us, please provide your contact information and state the nature of your accessibility issue. We will only respond to inquiries concerning requests that involve a reasonable accommodation in the application process.
Western Alliance Bancorporation