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Junior Kyc Jobs (NOW HIRING)

The Citco Group Limited

Jr. KYC AML Analyst

Little Rock, AR · On-site

$25.25 - $34/hr

Our team is looking for a KYC/AML Analyst-Junior, preferably Spanish speaking, to join our Central KYC Team [CKT] which is a part of Citco Corporate Solutions [C2S] AML-KYC Compliance [AMLKYCC ...

G MASS

KYC / Onboarding Lead

Dallas, TX · On-site

We are seeking a KYC / Onboarding Lead to work with a leading alternative investments firm in this ... Ability to work collaboratively with team members at both senior and junior levels. * Proficient in ...

G MASS

KYC / Onboarding Lead

Dallas, TX · On-site

We are seeking a KYC / Onboarding Lead to work with a leading alternative investments firm in this ... Ability to work collaboratively with team members at both senior and junior levels. * Proficient in ...

G MASS

KYC / Onboarding Lead

Dallas, TX · On-site

We are seeking a KYC / Onboarding Lead to work with a leading alternative investments firm in this ... Ability to work collaboratively with team members at both senior and junior levels. * Proficient in ...

G MASS

KYC / Onboarding Lead

Andover, MA · On-site

We are seeking a KYC / Onboarding Lead to work with a leading alternative investments firm in this ... Ability to work collaboratively with team members at both senior and junior levels. * Proficient in ...

G MASS

KYC / Onboarding Lead

Andover, MA · On-site

We are seeking a KYC / Onboarding Lead to work with a leading alternative investments firm in this ... Ability to work collaboratively with team members at both senior and junior levels. * Proficient in ...

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How much do junior kyc jobs pay per year?

As of Jul 13, 2026, the average yearly pay for junior kyc in the United States is $52,462.00, according to ZipRecruiter salary data. Most workers in this role earn between $36,000.00 and $57,500.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Junior KYC Analyst, and why are they important?

To thrive as a Junior KYC Analyst, you need strong analytical skills, attention to detail, and a relevant degree in finance, law, or a related field. Familiarity with KYC/AML software, compliance databases, and regulatory frameworks is typically required. Excellent communication, time management, and integrity are crucial soft skills for handling sensitive client information and collaborating with team members. These skills and qualities ensure accurate client due diligence, regulatory compliance, and protect organizations from financial crime.

What are Junior KYC analysts?

Junior KYC (Know Your Customer) analysts are entry-level professionals who assist financial institutions in verifying the identities of clients and assessing potential risks of illegal activities such as money laundering. Their responsibilities typically include collecting and reviewing customer documentation, conducting background checks, and ensuring compliance with internal and regulatory requirements. Junior KYC analysts play a crucial role in helping organizations maintain legal compliance and prevent financial crimes.

What are some common challenges faced by Junior KYC analysts, and how can they be addressed in the workplace?

Junior KYC analysts often encounter challenges such as handling large volumes of documentation, keeping up with evolving regulatory requirements, and ensuring information accuracy under tight deadlines. These challenges can be addressed by developing strong organizational skills, seeking guidance from senior team members, and staying updated on compliance training. Many teams also use workflow tools and regular check-ins to support junior analysts and foster collaboration, which helps manage workloads and maintain high standards of due diligence.

What is the difference between Junior Kyc vs Kyc Analyst?

AspectJunior KycKyc Analyst
Required CredentialsHigh school diploma or equivalent; basic understanding of KYC processesBachelor's degree; relevant certifications like CAMS or ICA
Work EnvironmentEntry-level, supervised tasks, often in banking or financial institutionsMore independent, detailed analysis, often in compliance or risk departments
Employer & Industry UsageFinancial institutions, banks, fintech companiesFinancial services, banking, compliance firms

The main difference between Junior Kyc and Kyc Analyst lies in experience and responsibility. Junior Kyc roles are entry-level, focusing on basic tasks under supervision, while Kyc Analysts handle more complex analysis with greater independence. Both roles are essential in ensuring compliance with KYC regulations within financial institutions.

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Junior Kyc jobs near you
Infographic showing various Junior Kyc job openings in the United States as of July 2026, with employment types broken down into 67% Full Time, 11% Part Time, and 22% Contract. Highlights an 89% In-person, and 11% Remote job distribution, with an average salary of $52,462 per year, or $25.2 per hour.

Jr. KYC AML Analyst

The Citco Group Limited

Little Rock, AR • On-site

$25.25 - $34/hr

Full-time

Posted 12 days ago

Job description

About Citco

Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs.

For more information about Citco, please visit www.citco.com

About the Team & Business Line:

Citco Group provides services to our Citco Group of Companies and helps business to succeed in client service excellence.

The Central KYC Team [CKT] is a part of Citco Corporate Solutions [C2S] AML-KYC Compliance [AMLKYCC] Department. Our team is looking for a KYC/AML Analyst-Junior, preferably Spanish speaking, to join our Central KYC Team [CKT] which is a part of Citco Corporate Solutions [C2S] AML-KYC Compliance [AMLKYCC] Department. The role involves supporting client onboarding and ongoing due diligence processes to ensure compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and regulatory requirements.

Your Role:

  • Assist in the collection and verification of KYC documents for new and existing clients serviced by Citco Group across various jurisdictions

  • Perform identity checks, UBO (ultimate beneficial ownership) analysis, and risk assessments

  • Conduct initial and periodic screening against sanctions and PEP (Politically Exposed Person) Lists

  • Communicate with Spanish-speaking clients or counterparties to request KYC documentation or clarifications

  • Maintain accurate records in internal system and ensure audit-ready documentation

  • Assist in obtaining approval for high-risk clients in accordance with C2S's policies and procedures

  • Prepare and maintain digital KYC ("DKYC") files in accordance with the C2S office's local requirements and storing of the same in our Document Manager

  • Assist in the sanctions and PEP screening process:

  • Investigation of alerts

  • Liaising with the Local Officer and local Group Compliance Function where needed

  • Preparing regularly progress reports, monthly reports, and KPI reports for the review by the Senior Officers

  • Ensuring matters require attention are properly and timely escalated to my reporting line

  • Providing assistance in case of queries during audits/ inspections

  • Stay updated with regulatory changes relevant to KYC/AML processes Contribute to the continuous improvement of KYC workflows and tools

  • Any other job related duties as may be required by the KYC/AML Manager from time to time

Education, Qualifications & Experience

  • University degree in relevant field;

  • 0-2 years experience;

  • Fluency in English - both written and spoken;

  • Fluency in Spanish - both written and spoken, would be considered advantageous.

Key Competencies Required & Skills Required

  • Strong analytical and organization skills with high attention to detail

  • Good communication skills

  • Ability to work both independently and in a team

  • Ability manage multiple priorities

Our Benefits:

  • Your well being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.

  • We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.

  • Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection


 

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