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Kyc Analyst Jobs (NOW HIRING)

1872 Consulting

$60K/yr

KYC Analyst - Startup (REMOTE) Location: 100% Remote (U.S.) Base Salary: $60K Company Overview We are a fast-growing fintech company that bridges the gap between traditional finance and digital ...

Bally's Corporation

KYC Analyst

Jersey City, NJ · On-site

$54K - $58K/yr

Ensure with the KYC team, ensure group 'Know Your Customer' (KYC), AML (Anti-Money Laundering) and Responsible Gaming strategy is performed in line with regulatory compliance requirements * Deal with ...

Circle

Lead KYC Analyst

Austin, IN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

Florence, IN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

Atlanta, IN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

San Francisco, CA · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

Charlotte, NC · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

Phoenix, AZ · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

Portland, IN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

Seattle, WA · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

San Francisco, CA · On-site +1

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

Nashville, IN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

Washington, DC · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

Chicago, IL · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

Tampa, FL · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

Boston, IN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

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Showing results 1-20

All JobsKyc Analyst Jobs

Kyc Analyst information

See salary details

$49K

$88.6K

$123.5K

How much do kyc analyst jobs pay per year?

As of Jul 27, 2026, the average yearly pay for kyc analyst in the United States is $88,569.00, according to ZipRecruiter salary data. Most workers in this role earn between $64,000.00 and $99,500.00 per year, depending on experience, location, and employer.

How much do KYC analysts make?

KYC analysts typically earn between $45,000 and $70,000 annually, depending on experience, location, and the size of the organization. Entry-level roles may start around $40,000, while experienced analysts with certifications can earn over $80,000. Salaries often increase with proficiency in compliance tools and regulatory knowledge.

What does a KYC analyst do?

A KYC analyst is responsible for verifying the identity of clients to ensure compliance with anti-money laundering regulations. They review and analyze customer documents, perform risk assessments, and use specialized tools to detect suspicious activities, often working within financial institutions or compliance departments. Strong attention to detail and knowledge of regulatory standards are essential for this role.

What is a KYC Analyst?

A KYC (Know Your Customer) Analyst is a professional responsible for verifying the identity of clients and assessing potential risks of illegal intentions in business relationships, primarily within banks and financial institutions. Their main duties include collecting and analyzing customer information, ensuring compliance with anti-money laundering (AML) regulations, and detecting suspicious activities. KYC Analysts help organizations meet regulatory requirements and prevent financial crimes by conducting thorough due diligence on new and existing clients.

What is the difference between Kyc Analyst vs Compliance Analyst?

AspectKyc AnalystCompliance Analyst
Required CredentialsCertifications like CAMS, AML certificationsCertifications such as CCEP, CAMS, or compliance-specific credentials
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial institutions, regulatory agencies, corporations
Employer & Industry UsageUsed primarily in banking and finance for customer due diligenceUsed across industries for regulatory adherence and risk management

While both roles focus on regulatory compliance, a Kyc Analyst specializes in customer identity verification and anti-money laundering procedures, whereas a Compliance Analyst oversees broader regulatory adherence across policies and procedures. The Kyc Analyst role is more customer-focused, often within banking, while Compliance Analysts work across various departments to ensure overall compliance.

What is the KYC salary?

The salary for a KYC Analyst typically ranges from $40,000 to $70,000 annually, depending on experience, location, and the employer. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries. Compensation often includes benefits such as health insurance and bonuses.

What are some common challenges faced by KYC Analysts in maintaining compliance with evolving regulations?

KYC Analysts often encounter challenges in keeping up with frequently changing regulations and varying requirements across different jurisdictions. Staying current requires consistent training and close collaboration with compliance teams to interpret and implement new rules accurately. Additionally, ensuring thorough documentation and timely review of client information can be demanding, especially when managing a high volume of cases or complex corporate structures. Strong attention to detail and effective communication with internal stakeholders are essential to overcome these challenges.

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

To thrive as a KYC Analyst, you need strong analytical skills, attention to detail, and foundational knowledge of compliance regulations, typically supported by a degree in finance, business, or a related field. Familiarity with anti-money laundering (AML) software, KYC onboarding platforms, and regulatory databases is essential, and certifications like CAMS can be advantageous. Excellent communication, problem-solving abilities, and discretion are vital soft skills for collaborating across departments and handling sensitive information. These skills ensure accurate client due diligence, regulatory compliance, and protection of the organization's reputation and assets.

Is KYC a good career?

A KYC Analyst role involves verifying customer identities to prevent fraud and ensure compliance with regulations, making it a stable career in the financial and banking sectors. It requires attention to detail, knowledge of AML and compliance standards, and often involves working with specialized software. The demand for KYC professionals is expected to grow as regulatory requirements increase globally.
More about Kyc Analyst jobs
What cities are hiring for Kyc Analyst jobs? Cities with the most Kyc Analyst job openings:
What are the most commonly searched types of Kyc Analyst jobs? The most popular types of Kyc Analyst jobs are:
What states have the most Kyc Analyst jobs? States with the most job openings for Kyc Analyst jobs include:
What job categories do people searching Kyc Analyst jobs look for? The top searched job categories for Kyc Analyst jobs are:
Kyc Analyst jobs near you
Infographic showing various Kyc Analyst job openings in the United States as of July 2026, with employment types broken down into 89% Full Time, 6% Part Time, 1% Temporary, and 4% Contract. Highlights an 83% Physical, 7% Hybrid, and 10% Remote job distribution, with an average salary of $88,569 per year, or $42.6 per hour.
KYC Analyst

KYC Analyst

Global Channel Management, Inc.

Buffalo, NY

$25/hr

Contractor

Posted 5 days ago

Job description

Company Description

Global Channel Management is a technology company that specializes in various types of recruiting and staff augmentation.  Our account managers and recruiters have over a decade of experience in various verticals. GCM understands the challenges companies face when it comes to the skills and experience needed to fill the void of the day to day function.  Organizations need to reduce training and labor costs but at same requiring the best "talent " for the job. 


Qualifications

KYC Analyst needs 3 years experience.


KYC Analyst requires:


Account opening

Account documentation review

Financial institution

Excel, Word

Speaks reads/writes Spanish


KYC Analyst duties include:


Analysis
of accounts and client information according to prescribed internal
control policies and procedures. Identification and production of
information required to satisfy the Bank's KYC due diligence policies
and processes. Execute and review negative media alerts from client
screening and escalate where necessary. Package client due diligence
research and documentation for review by Relationship Managers. Meet
production target volumes and dates as advised




Additional Information

$25/HR

6 months

Global Channel Management logo

About Global Channel Management

Sourced by ZipRecruiter

Global Channel Management is a technology company that specializes in various types of recruiting and staff augmentation. Global Channel Management understands the challenges companies face when it comes to the skills and experience needed to fill the void of the day to day function. Organizations need to reduce training and labor costs but at the same time requiring the best talent for the job. GCM's Ownership and Management teams have extensive Staffing, Recruiting, HR and Executive Leadership knowledge, Experience and Expertise. Our Understanding and Commitment to our Client's Satisfaction are key reasons GCM has been successful in establishing long term relationships.

Industry

Recruiting and staffing services

Company size

11 - 50 Employees

Headquarters location

Austell, GA, US

Year founded

2009

Social media

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