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Kyc Analyst Jobs in Georgia (NOW HIRING)

RaceTrac

Payments Operations Analyst

Atlanta, GA · On-site

Compliance & Risk Mitigation:  Ensuring adherence to financial regulations (e.g., AML, KYC) and ... analyzing transactions for potential fraud and working with payment systems to prevent future ...

Rivian

Senior Analyst, Treasury

Riverdale, GA · On-site

... KYC/AML documentation across banking partners. * Operational Support: Troubleshoot and resolve ... Analytical Capability: Strong analytical, systems-thinking, and problem-solving capabilities.

Rivian

Senior Analyst, Treasury

East Point, GA · On-site

$99 - $123/hr

... KYC/AML documentation across banking partners. * Operational Support: Troubleshoot and resolve ... Advanced Analytics: Leverage advanced analytics and predictive tools (including AI/machine learning ...

TriNet

Treasury Analyst

Dunwoody, GA · On-site +1

$63K - $107K/yr

Own the bank account opening and closing processes and associated KYC (Know Your Customer ... Provide ad hoc support, analysis, and execution for various facets of capital markets & investments ...

Rivian

Senior Analyst, Treasury

Riverdale, GA · On-site

... KYC/AML documentation across banking partners. * Operational Support: Troubleshoot and resolve ... Analytical Capability: Strong analytical, systems-thinking, and problem-solving capabilities.

TriNet

Treasury Analyst

Atlanta, GA · On-site +1

$63K - $107K/yr

... KYC (Know Your Customer) requirements/processes Responsible for ongoing maintenance, performance ... analysis of banking fees and collaboration with internal and external partners Provide ad hoc ...

TriNet

Treasury Analyst

Dunwoody, GA · On-site

$63K - $107K/yr

Own the bank account opening and closing processes and associated KYC (Know Your Customer ... Provide ad hoc support, analysis, and execution for various facets of capital markets & investments ...

Dolby

Senior Treasury Analyst

Atlanta, GA · On-site

... KYC, and assisting with the administration of online banking platforms. Manage Dolby's Foreign ... Advanced analytical and problem-solving skills. Must be a critical thinker with attention to ...

Dolby

Senior Treasury Analyst

Atlanta, GA · On-site

... KYC, and assisting with the administration of online banking platforms. * Manage Dolby's Foreign ... Advanced analytical and problem-solving skills. * Must be a critical thinker with attention to ...

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All JobsKyc Analyst JobsKyc Analyst Jobs in Georgia

Kyc Analyst information

See Georgia salary details

$41.4K

$74.8K

$104.3K

How much do kyc analyst jobs pay per year?

As of Sep 5, 2026, the average yearly pay for kyc analyst in Georgia is $74,786.00, according to ZipRecruiter salary data. Most workers in this role earn between $54,000.00 and $84,000.00 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 the most commonly searched types of Kyc Analyst jobs in Georgia?

The most popular types of Kyc Analyst jobs in Georgia are:

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

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

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

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

What cities in Georgia are hiring for Kyc Analyst jobs?

Cities in Georgia with the most Kyc Analyst job openings:

Kyc Analyst jobs near you
Infographic showing various Kyc Analyst job openings in Georgia as of August 2026, with employment types broken down into 86% Full Time, 9% Part Time, and 5% Contract. Highlights an 84% Physical, 6% Hybrid, and 10% Remote job distribution, with an average salary of $74,786 per year, or $36 per hour.

Payments Operations Analyst

RaceTrac

Atlanta, GA • On-site

Full-time

Re-posted 11 days ago

RaceTrac rating

4.6

Company rating: 4.6 out of 10

Based on 199 frontline employees who took The Breakroom Quiz

38th of 47 rated convenience stores

Job description

The Payments Operations Analyst is responsible for ensuring the reliability, efficiency, and risk integrity of payment operations. This position focuses on optimizing payment systems, defining and monitoring performance metrics (e.g., transaction speed, failure rates, chargeback ratios), and serving as an escalation point for complex payment issues. The role requires strong analytical judgment, cross‑functional collaboration, and the ability to translate transaction‑level data into actionable insights that improve system performance and reduce risk. 

What You'll Do:

  • Transaction Processing & Monitoring: Executing and monitoring high-value payments, ACH files, and card transactions. 

  • Investigation: Identify discrepancies and performing root cause analysis on failures of payment transactions. 

  • Compliance & Risk Mitigation: Ensuring adherence to financial regulations (e.g., AML, KYC) and internal audit-ready records. 

  • Process Improvement: Identifying control gaps, improving operational workflows, and partnering with product teams to enhance system efficiency. 

  • Cross-functional Support: Assisting Customer Support, Finance, and R&D teams with payment data, inquiries, and technical issues.  

  • Chargeback Support & Processing: Reviewing, monitoring, and investigating incoming chargeback claims from banks to determine validity. This includes: gathering documentation (receipts, shipping records, user logs) to create compelling rebuttal cases for representment - monitoring chargeback ratios and trends to provide actionable feedback for reducing future disputes, analyzing transactions for potential fraud and working with payment systems to prevent future disputes 

What We're Looking For:

  • High School Diploma or equivalent required; Bachelor’s Degree preferred 

  • 2 - 5 years of payments experience preferred 

  • Understanding of card payment systems 

Fueled by Growth, Driven by You

At RaceTrac, our people make the difference. Whether you’re working in a store, at our corporate office, or on the road, you’ll be part of a team that brings energy, innovation, and a passion for serving others every day. We support each other, celebrate wins big and small, and create opportunities for growth at every level. With four operating divisions RaceTrac, RaceWay, Energy Dispatch, and Gulf - there’s always a new challenge to take on and a new path to pursue. Join us and discover how far your career can go.  

To see what #LifeatRaceTrac is like, visit our LinkedIn, Facebook, and Instagram pages.

All qualified applicants will receive consideration for employment with RaceTrac without regard to their race, national origin, religion, age, color, sex, sexual orientation, gender identity, disability, or protected veteran status, or any other characteristic protected by local, state, or federal laws, rules, or regulations.

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