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Kyc Analyst Jobs in Georgia (NOW HIRING)

Robert Half

AML/KYC Analyst

Atlanta, GA · On-site

$30 - $35/hr

We are looking for an AML/KYC Analyst to support financial crime investigations for a Long-term Contract opportunity based in Atlanta, Georgia. In this role, you will review potentially suspicious ...

New

RaceTrac

Payments Operations Analyst

Atlanta, GA

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

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

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

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 ...

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 ...

New

Dolby

Senior Treasury Analyst

Atlanta, GA

... 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 ...

Carrington

Mortgage Wire Desk, II Analyst

Atlanta, GA · On-site

$24 - $33.65/hr

The Mortgage Wire Desk Analyst ll, will be responsible for assisting the Treasury department with ... Experience with the Know Your Customer (KYC) Due Diligence process and requirements. * Knowledge of ...

Intuit

Risk Management Specialist

Atlanta, GA · On-site

Conduct thorough Know Your Customer (KYC) and Know Your Business (KYB) due diligence procedures to verify the identity and legitimacy of customers and businesses. Analyze customer information ...

Intuit

Risk Management Specialist

Atlanta, GA · Hybrid

Conduct thorough Know Your Customer (KYC) and Know Your Business (KYB) due diligence procedures to verify the identity and legitimacy of customers and businesses. Analyze customer information ...

Intuit

Risk Management Specialist

Atlanta, GA · Hybrid

Conduct thorough Know Your Customer (KYC) and Know Your Business (KYB) due diligence procedures to verify the identity and legitimacy of customers and businesses. Analyze customer information ...

New

New Relic

Treasury Manager

Atlanta, GA · On-site

Your opportunity We are seeking a dynamic, analytical, and execution-oriented Treasury Manager to ... Support treasury-related KYC and compliance requirements. Banking Infrastructure & Systems

Intuit

Staff Manager, AML Operations

Atlanta, GA · On-site

KYC/CIP, sanctions screening, transaction monitoring standards, SAR requirements, and regulatory ... Own the AML KPI scorecard in partnership with Analytics, including Decision Quality,AHT, and use it ...

Intuit

Staff Manager, AML Operations

Atlanta, GA · On-site

KYC/CIP, sanctions screening, transaction monitoring standards, SAR requirements, and regulatory ... Own the AML KPI scorecard in partnership with Analytics, including Decision Quality,AHT, and use it ...

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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 Aug 31, 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.

AML/KYC Analyst

Atlanta, GA • On-site

Robert Half
Recruiting and Staffing Services • 10K+ employees
Learn more about Robert Halfexternal

$30 - $35/hr

Temporary

Posted 2 days ago

New

Job description

We are looking for an AML/KYC Analyst to support financial crime investigations for a Long-term Contract opportunity based in Atlanta, Georgia. In this role, you will review potentially suspicious activity, assess risk indicators, and help ensure investigative work is completed accurately and within established timelines. The position is ideal for a highly organized individual who can balance regulatory expectations, quality standards, and clear communication with internal partners.
Responsibilities:
• Conduct investigations related to potential money laundering, fraud, terrorist financing, and other external financial crime concerns across assigned business areas.
• Manage casework from initial review through resolution, ensuring documentation is thorough and productivity and quality expectations are consistently achieved.
• Prepare clear, accurate suspicious activity reports for escalation to regulatory authorities or law enforcement when warranted.
• Summarize investigative findings for leadership and key stakeholders, highlighting possible compliance, operational, or financial crime risks.
• Collaborate with financial crimes teams and business partners to gather information, resolve alerts, and move investigations to conclusion.
• Support investigative operations through activities such as quality review, guidance sharing, training assistance, monitoring feedback, and law enforcement coordination when needed.
• Contribute input to scenario refinement, control effectiveness reviews, and testing efforts that strengthen investigative processes.
• Use tools such as Microsoft Excel and related systems to organize case data, analyze information, and maintain accurate records.• Bachelor’s degree required.
• At least 2 years of experience in AML, fraud, KYC, risk, compliance, or a related financial crimes environment.
• Working knowledge of anti-money laundering principles, investigative procedures, and regulatory reporting expectations.
• Strong written communication skills with the ability to produce clear case summaries and formal investigative documentation.
• Proficiency in Microsoft Excel and comfort working within case management or monitoring environments.
• Ability to type at least 5,000 alphanumeric keystrokes per hour with a high level of accuracy.
• Strong analytical judgment, attention to detail, and ability to manage routine to moderately complex investigations independently.
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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948

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