KYC Analyst
$25/hr
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 ...
KYC Analyst
$25/hr
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 ...
The AML/KYC analyst will report to the Credit manager and is a key member of the compliance management framework of the Gerald Group. This position acts as the Second line of defense for the Group ...
New
The AML/KYC analyst will report to the Credit manager and is a key member of the compliance management framework of the Gerald Group. This position acts as the Second line of defense for the Group ...
New
AML / KYC Analyst
Stamford, CT · On-site
The AML/KYC analyst will report to the Credit manager and is a key member of the compliance management framework of the Gerald Group. This position acts as the Second line of defense for the Group ...
New
AML / KYC Analyst
Stamford, CT · On-site
The AML/KYC analyst will report to the Credit manager and is a key member of the compliance management framework of the Gerald Group. This position acts as the Second line of defense for the Group ...
New
AML/KYC Analyst
Boston, MA · On-site
$28.50 - $33/hr
We are looking for an AML/KYC Analyst to join a team in Charlotte, North Carolina, on a contract basis with the potential for a permanent role. This position focuses on supporting financial crime ...
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AML/KYC Analyst
Boston, MA · On-site
$28.50 - $33/hr
We are looking for an AML/KYC Analyst to join a team in Charlotte, North Carolina, on a contract basis with the potential for a permanent role. This position focuses on supporting financial crime ...
Lead KYC Analyst
Austin, IN · 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 ...
Lead KYC Analyst
Austin, IN · 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 ...
Lead KYC Analyst
Seattle, WA · 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 ...
Lead KYC Analyst
Seattle, WA · 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 ...
KYC Analyst
Manhattan, NY · On-site
$37.78/hr
Analyze processes and contribute to improvement initiatives. * Generate data reports related to ... In-depth knowledge of KYC and AML Compliance within the U.S. Banking sector. * Strong grasp of ...
KYC Analyst
Manhattan, NY · On-site
$37.78/hr
Analyze processes and contribute to improvement initiatives. * Generate data reports related to ... In-depth knowledge of KYC and AML Compliance within the U.S. Banking sector. * Strong grasp of ...
Lead KYC Analyst
Atlanta, IN · 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 ...
Lead KYC Analyst
Atlanta, IN · 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 ...
Lead KYC Analyst
Florence, IN · 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 ...
Lead KYC Analyst
Florence, IN · 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 ...
Lead KYC Analyst
Portland, IN · 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 ...
Lead KYC Analyst
Portland, IN · 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 ...
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 ...
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 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 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 ...
Lead KYC Analyst
Nashville, IN · 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 ...
Lead KYC Analyst
Nashville, IN · 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 ...
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 ...
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 ...
Lead KYC Analyst
Chicago, IL · 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 ...
Lead KYC Analyst
Chicago, IL · 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 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 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 ...
Lead KYC Analyst
Washington, DC · 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 ...
Lead KYC Analyst
Washington, DC · 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 ...
Lead KYC Analyst
Phoenix, AZ · 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 ...
Lead KYC Analyst
Phoenix, AZ · 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 ...
Lead KYC Analyst
Charlotte, NC · 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 ...
Lead KYC Analyst
Charlotte, NC · 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 ...
Lead KYC Analyst
Tampa, FL · 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 ...
Lead KYC Analyst
Tampa, FL · 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 ...
Kyc Analyst information
See salary details
$49K - $55.8K
10% of jobs
$62.1K is the 25th percentile. Wages below this are outliers.
$55.8K - $62.5K
16% of jobs
$62.5K - $69.3K
3% of jobs
$69.3K - $76.1K
8% of jobs
$76.1K - $82.9K
5% of jobs
The median wage is $89.6K / yr.
$82.9K - $89.6K
7% of jobs
$89.6K - $96.4K
5% of jobs
$100.2K is the 75th percentile. Wages above this are outliers.
$96.4K - $103.2K
35% of jobs
$103.2K - $110K
3% of jobs
$110K - $116.7K
2% of jobs
$116.7K - $123.5K
4% of jobs
$49K
$88.6K
$123.5K
How much do kyc analyst jobs pay per year?
As of Aug 17, 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.
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.
What is the difference between Kyc Analyst vs Compliance Analyst?
| Aspect | Kyc Analyst | Compliance Analyst |
|---|---|---|
| Required Credentials | Certifications like CAMS, AML certifications | Certifications such as CCEP, CAMS, or compliance-specific credentials |
| Work Environment | Financial institutions, banks, fintech companies | Financial institutions, regulatory agencies, corporations |
| Employer & Industry Usage | Used primarily in banking and finance for customer due diligence | Used 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.
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:
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.Â
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
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