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Kyc Analyst Jobs in Alabama (NOW HIRING)

StoneX Group

KYC Refresh Associate

Birmingham, AL · On-site

$55 - $85/hr

Process customer data to verify identities of account holders * Assist on supporting KYC Refresh ... Strong critical thinking and analytical skills with high attention to detail * Effective ...

StoneX Group

KYC Refresh Associate

Birmingham, AL · On-site

$14.75 - $19.75/hr

Process customer data to verify identities of account holders * Assist on supporting KYC Refresh ... Strong critical thinking and analytical skills with high attention to detail * Effective ...

UNAVAILABLE

KYC Refresh Associate

Birmingham, AL · On-site

$50 - $70/hr

Process customer data to verify identities of account holders * Assist on supporting KYC Refresh ... Strong critical thinking and analytical skills with high attention to detail * Effective ...

New

Adtran

Treasury Analyst

Huntsville, AL · On-site

Coordinate banking documentation, KYC requests, and account administration. Assist with debt ... Perform analysis of liquidity, working capital, and financing costs. Assist in preparation of Board ...

Adtran

Treasury Analyst

Huntsville, AL · On-site

The ideal candidate is analytical, detail-oriented, technology-focused, and interested in ... KYC requests, and account administration. • Assist with debt compliance reporting and covenant ...

Adtran, Inc.

Treasury Analyst

Huntsville, AL · On-site

$65 - $90/hr

Coordinate banking documentation, KYC requests, and account administration. * Assist with debt ... Perform analysis of liquidity, working capital, and financing costs. * Assist in preparation of ...

Adtran

Junior Treasury Analyst

Huntsville, AL · On-site

Role Overview The Junior Treasury & Payments Analyst will support the day-to-day treasury ... Manage KYC documentation requests. * Maintain treasury banking records and documentation ...

Adtran

Junior Treasury Analyst

Huntsville, AL · On-site

Role Overview The Junior Treasury & Payments Analyst will support the day-to-day treasury ... Manage KYC documentation requests. * Maintain treasury banking records and documentation ...

Bectech Inc

Analyst

Huntsville, AL · On-site

BecTech is looking for a highly-talented mid-level analyst with experience in Counter-Countermeasure and Threat Discrimination to join our MDA team! In this role you will get to provide systems ...

Synovus

Advisor, BSA/AML Compliance

Montgomery, AL · On-site +1

This role operates with a high degree of independence and judgment, providing expertise, guidance, and analytical support across one or more core areas of the program, including KYC, suspicious ...

4pconsultinginc

Data Analytics Analyst I

Birmingham, AL · On-site

... Analyst I Location: Birmingham, AL Contract : 3 Years Client: Alabama Power Position Overview We are seeking a motivated Data Analytics Analyst I with 1-3 years of experience to support data analysis ...

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All JobsKyc Analyst JobsKyc Analyst Jobs in Alabama

Kyc Analyst information

See Alabama salary details

$44.4K

$80.3K

$111.9K

How much do kyc analyst jobs pay per year?

As of Sep 3, 2026, the average yearly pay for kyc analyst in Alabama is $80,277.00, according to ZipRecruiter salary data. Most workers in this role earn between $58,000.00 and $90,200.00 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.

What are popular job titles related to Kyc Analyst jobs in Alabama?

For Kyc Analyst jobs in Alabama, the most frequently searched job titles are:

What job categories do people searching Kyc Analyst jobs in Alabama look for?

The top searched job categories for Kyc Analyst jobs in Alabama are:

Kyc Analyst jobs near you
Infographic showing various Kyc Analyst job openings in Alabama as of August 2026, with employment types broken down into 85% Full Time, 7% Part Time, and 8% Contract. Highlights an 80% Physical, 9% Hybrid, and 11% Remote job distribution, with an average salary of $80,277 per year, or $38.6 per hour.

KYC Refresh Associate

StoneX Group

Birmingham, AL • On-site

$55 - $85/hr

Other

Posted 22 days ago

Job description

Overview

Overview

Connecting clients to markets – and talent to opportunity

With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors.

At StoneX, we offer you the opportunity to be part of an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem. As a team member, you'll benefit from our unique blend of digital platforms, comprehensive clearing and execution services, personalized high-touch support, and deep industry expertise. Elevate your career with us and make a significant impact in the world of global finance.

Business Segment Overview:

Corporate:Engage in a deep variety of business-critical activities that keep our company running efficiently. From strategic marketing and financial management to human resources and operational oversight, you’ll have the opportunity to optimize processes and implement game-changing policies.

#LI-OnSite

Responsibilities

Responsibilities:

StoneX Job Description: Provide support for the team by performing work that is primarily routine in nature and specific to the team. Types of works performed may include data entry, including entering, compiling, and validating data, as well as other production activities such as periodic reviews, customer identification, and document processing. May assist with research and resolving teamwork items and performing job functions with a high level of attention to detail and excellent internal customer service. Works under the close direction of senior personnel in the respective team and expected to possess an understanding of general aspects of the job.

Primary Accountabilities/Responsibilities:

  • Maintain prompt and regular attendance in office
  • Maintain an understanding of team expectations, project statues, and company policies
  • Shared responsibility for e‑mail coverage and processing
  • Process customer data to verify identities of account holders
  • Assist on supporting KYC Refresh through ongoing customer reviews and processing of customer documentation
  • Perform adverse media, sanctions, and PEP screening on customers and affiliated party names utilizing firm screening vendors.
  • Understand different onboarding systems and customer platforms
  • Provide back‑up coverage for various team specific tasks and responsibilities as needed
  • Assist with general questions and inquiries on account verification from customers as needed
  • Develop and maintain strong relationships with other departments & lines of business
  • Liaise with front office staff to coordinate additional outreach for updated client KYC documents and information as necessary.
  • Accomplish tasks as assigned
  • Track work cases and report to KYC Operations Management team on daily/weekly production statistics.
  • Reliable in attaining expected results, timely and efficient
  • Requires moderate supervision
  • This list of duties and responsibilities is not intended to be all-inclusive and can be expanded to include other duties or responsibilities that management deems necessary
Qualifications

Qualifications

Required:

  • Strong critical thinking and analytical skills with high attention to detail
  • Effective communication skills – oral and written, with an emphasis on customer service
  • Proficiency in Microsoft Office 365 applications

Education and/or Certifications:

  • Bachelor’s degree in business, finance or related field or equivalent work experience
  • Series 99, or equivalent (or ability to obtain within 2 months of employment)

Working Environment:

  • Full time onsite
  • Ability to take direction, work independently and within a team environment
  • Adaptable to change in a highly regulated industry
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