ZipRecruiter

Log In

1

Kyc Analyst Jobs (NOW HIRING)

Gerald Group

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 ...

Gerald Group

AML / KYC Analyst

Stamford, CT

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 ...

Gerald Group

AML / KYC Analyst

Stamford, CT · On-site

$100 - $125/hr

Position Summary 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 ...

Robert Half

AML/KYC Analyst

Boston, MA · On-site

$55 - $60/hr

We are looking for an AML/KYC Analyst to support compliance and client due diligence activities for a team based in Boston, Massachusetts. This contract position with potential for a permanent role ...

Socket.dev

AML / KYC Analyst

Stamford, CT · On-site

$80 - $100/hr

Position Summary 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 ...

Robert Half

AML/KYC Analyst

San Ramon, CA · On-site

$30 - $35/hr

We are looking for an AML/KYC Analyst to support financial crimes compliance efforts through careful alert review, research, and case assessment in San Ramon, CA. This Long-term Contract position is ...

Skadden, Arps...LLP

AML/KYC Analyst

Manhattan, NY · On-site

$80 - $100/hr

The AML/KYC Analyst conducts complex research, analyzes documents and data, and ensures compliance with the Firm's KYC/AML requirements and sanctions obligations. This position manages multiple ...

TD Bank

KYC Analyst II

Jacksonville, FL · On-site

$60 - $80/hr

## KYC Analyst IIPostulerremote type: Hybridelocations: Jacksonville, Floridatime type: Temps pleinposted on: Publié aujourd'huitime left to apply: Date de fin : 8 juin 2026 (Il reste 2 jours pour ...

Diverse CG Sp. z o.o. Sp.k.

NY · On-site

$150 - $200/hr

Senior KYC Analyst / AML Compliance OfficerPosition: Senior KYC Analyst / AML Compliance Officer As a recruitment company, DCG understands that every business is powered by experienced professionals.

First Citizens Bank

KYC Analyst I (Hybrid)

Phoenix, AZ · Hybrid

A KYC Analyst is responsible for facilitating regulatory adherence by effectively delivering current, accurate, and timely resolutions of missing or outdated information. Requests for information and ...

Phaxis

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 ...

Robert Half

AML/KYC Analyst

Phoenix, AZ · On-site

$30 - $35/hr

We are looking for an AML/KYC Analyst to join a Long-term Contract opportunity based in Phoenix, Arizona. In this role, you will help strengthen compliance efforts by reviewing customer activity ...

First Citizens Bank

KYC Analyst I (Hybrid)

Phoenix, AZ · Hybrid

A KYC Analyst is responsible for facilitating regulatory adherence by effectively delivering current, accurate, and timely resolutions of missing or outdated information. Requests for information and ...

Circle

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 ...

Circle

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 ...

Circle

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 ...

Circle

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 ...

next page

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 Sep 7, 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?

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.

How much does a Kyc analyst make?

A KYC analyst's salary typically ranges from $45,000 to $70,000 annually, depending on experience, location, and the size of the organization. Entry-level roles may start lower, while experienced analysts with certifications can earn higher salaries. The role often requires knowledge of compliance regulations and proficiency with screening tools.

Is a Kyc analyst a good career?

A KYC analyst is a valuable role in financial and banking sectors, responsible for verifying customer identities to prevent fraud and comply with regulations. It offers opportunities for career growth, skill development in compliance and risk management, and often requires attention to detail and familiarity with regulatory tools. The role can be stable and rewarding for those interested in financial security and regulatory processes.

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.
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 August 2026, with employment types broken down into 89% Full Time, 6% Part Time, and 5% Contract. Highlights an 82% Physical, 7% Hybrid, and 11% Remote job distribution, with an average salary of $88,569 per year, or $42.6 per hour.

KYC Analyst

Global Channel Management, Inc.

Buffalo, NY

$25/hr

Contractor

Re-posted 17 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

Social media

FacebookTwitter

View All Global Channel Management Jobs

Apply