1

Kyc Analyst Jobs in Indiana (NOW HIRING)

GCP Architect

Columbus, IN ยท On-site

$59.25 - $76.25/hr

... KYC, Regulatory Compliance, Data Compliance, Operationalizing AI/ML Models, Cross-Functional Collaboration, Data Science, Risk Analytics, Enterprise Solutions

Business Analytics Analyst

Evansville, IN ยท On-site

$65 - $90/hr

... Analyst will be a part of Analytics and Insights Group. It will play a critical role in enabling the users to utilize data to drive key strategic decisions, supporting the Operations and Business ...

... Analyst will be a part of Analytics and Insights Group. It will play a critical role in enabling the users to utilize data to drive key strategic decisions, supporting the Operations and Business ...

... Analyst will be a part of Analytics and Insights Group. It will play a critical role in enabling the users to utilize data to drive key strategic decisions, supporting the Operations and Business ...

... Analyst will be a part of Analytics and Insights Group. It will play a critical role in enabling our business partners to utilize data to drive key strategic decisions, supporting the Operations and ...

... Analyst will be a part of Analytics and Insights Group. It will play a critical role in enabling our business partners to utilize data to drive key strategic decisions, supporting the Operations and ...

Data Analyst

Bedford, IN ยท On-site

$120 - $170/hr

The Data Analyst SME Contractor Support Lead will serve as the primary contractor technical authority for all data analysis activities, delivering actionable insights, developing analytical ...

Data Analyst

Bedford, IN ยท On-site

$110 - $160/hr

The Data Analyst SME Contractor Support Lead will serve as the primary contractor technical authority for all data analysis activities, delivering actionable insights, developing analytical ...

The Data Analyst SME Contractor Support Lead will serve as the primary contractor technical authority for all data analysis activities, delivering actionable insights, developing analytical ...

The Data Analyst SME Contractor Support Lead will serve as the primary contractor technical authority for all data analysis activities, delivering actionable insights, developing analytical ...

The Financial Analyst is an entry level role that supports Everwise by analyzing and reporting on the performance of consumer, mortgage, and commercial loan portfolios. This position helps monitor ...

Data Analyst Job Location: Indianapolis IN, 46204 Job Location: Hybrid Contract Duration: 11 Months Note: W2 and C2C candidates can apply Note: Candidate must be local to Indiana location or they ...

The Data Analyst SME Contractor Support Lead will serve as the primary contractor technical authority for all data analysis activities, delivering actionable insights, developing analytical ...

The Summer Analyst Program The Summer Analyst Program at Cornerstone Research is an eight-week experience that takes place during the summer between your junior and senior year of university. We have ...

Summer Analyst

Gary, IN ยท On-site

The Summer Analyst Program The Summer Analyst Program at Cornerstone Research is an eight-week experience that takes place during the summer between your junior and senior year of university. We have ...

Showing results 41-60

Kyc Analyst information

See Indiana salary details

$46.6K

$84.3K

$117.5K

How much do kyc analyst jobs pay per year?

As of Sep 3, 2026, the average yearly pay for kyc analyst in Indiana is $84,279.00, according to ZipRecruiter salary data. Most workers in this role earn between $60,900.00 and $94,700.00 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 Indiana?

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

What cities in Indiana are hiring for Kyc Analyst jobs?

Cities in Indiana with the most Kyc Analyst job openings:

Infographic showing various Kyc Analyst job openings in Indiana as of August 2026, with employment types broken down into 85% Full Time, 9% Part Time, and 6% Contract. Highlights an 81% Physical, 8% Hybrid, and 11% Remote job distribution, with an average salary of $84,279 per year, or $40.5 per hour.

GCP Architect

Virtusa Corporation

Columbus, IN โ€ข On-site

$59.25 - $76.25/hr

Contractor

Posted 24 days ago


Job description

Data Engineering & Modeling
Data Modeling, Logical Data Modeling, Physical Data Modeling, Dimensional Data Modeling, Data Vault Modeling, Data Engineering, Enterprise Data Models, Data Pipelines, Data Governance, Data Architecture, Data Mesh, Lakehouse Architecture
Real-Time Data Processing
Real-Time Data Pipelines, Streaming Data Processing, Event-Driven Architecture, Apache Kafka, Google Pub/Sub, Low-Latency Data Processing
Google Cloud Platform (GCP)
Google Cloud Platform, BigQuery, Dataflow, Pub/Sub, Vertex AI, Cloud Architecture, GCP Professional Data Engineer, GCP Professional Cloud Architect
AI, Machine Learning & MLOps
Machine Learning, AI/ML Model Deployment, ML Inferencing, MLOps, Model Monitoring, Model Governance, Model Risk Management, Generative AI, Large Language Models (LLMs), Retrieval-Augmented Generation (RAG), Vector Databases, MLflow, Kubeflow
Cloud & Data Technologies
Python, SQL, API Integration, Kubernetes, Docker, CI/CD, Apache Spark, Databricks, Snowflake
Banking & Financial Domain
Banking, Fraud Detection, Risk Management, AML, KYC, Regulatory Compliance, Data Compliance, Operationalizing AI/ML Models, Cross-Functional Collaboration, Data Science, Risk Analytics, Enterprise Solutions

Virtusa logo

About Virtusa

Sourced by ZipRecruiter

We are builders, makers, and doers with the technical skills and domain expertise to transform your business at scale and speed without disruption. Our unique Engineering First approach blends deep industry expertise and empowered, agile teams, to create holistic solutions that seamlessly move the business forward. We help clients engage with new technology paradigms to creatively build solutions that drive them to the forefront of their industries.

Industry

It services

Company size

10,000+ Employees

Headquarters location

Westborough, MA, US

Year founded

1996

Social media