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Kyc Analyst Jobs in Wisconsin (NOW HIRING)

TiTANS Consulting

WI · On-site

$68.51 - $102.76/hr

BNP Paribas Fortis zoekt een externe Senior Business Analyst om een van haar KYC Squads binnen de Tribe Customers te versterken. Deze squad implementeert KYC-capaciteiten over entiteiten en merken in ...

G MASS

WI · On-site

$90 - $120/hr

We are seeking a KYC / Onboarding Lead to work with a leading alternative investments firm in this ... Excellent analytical, project management, and problem-solving skills. * Strong communication skills ...

Victaulic

WI · On-site

$120 - $170/hr

... and KYC compliance.People Leadership & DevelopmentProvide day-to-day direction, coaching, and ... Strong analytical and problem-solving skills; comfort working with large, multi-currency data sets.

TiTANS Consulting

WI · On-site

$103.60 - $149.65/hr

Financial Security integreert alle Know Your Customer (KYC), Transaction Monitoring (TMS/AML ... Verantwoordelijk voor de analyse, coördinatie, documentatie en opvolging van risico-items ...

Bitpanda

WI · On-site

$236K - $247K/yr

... KYC/AML) and consumer activation funnels. * Data & Growth Economics Master: Highly analytical and fluent in funnel diagnostics, unit economics, and ROI-driven data frameworks to guide strategic trade ...

HedgeServ Corporation

WI · On-site

$120 - $180/hr

Strong analytical and problem‑solving skills. * Flexibility to work effectively within a team ... Receive induction training, compulsory AML/KYC training, and optional training. * Additional ...

Walkerdunlop

Analyst

Madison, WI · On-site

The Analyst will primarily assist in sizing and underwriting commercial real estate assets, gathering and organizing due diligence, and interfacing with both internal producers and external clients ...

Walker & Dunlop

Analyst

Madison, WI · On-site

$60 - $85/hr

The Impact You Will Have The Capital Markets Team is seeking to hire a collaborative and driven Analyst responsible for financial analysis and market research related to the financing of properties ...

Franklin Electric Co.

Financial Analyst

Madison, WI · On-site

$55 - $75/hr

Financial Analyst Department: Finance / Accounting / Audit Employment Type: Full Time Location: US - Wisconsin - Madison Description At Franklin Electric, Finance plays a critical role in driving ...

3B Staffing LLC

Business Analyst

Cumberland, WI · On-site

Business Analyst Location: Cumberland, WI Required Skills: Business Analyst Responsibilities In your , you will want to clearly state the key responsibilities of the business analyst, along with any ...

Cornerstone Research

Summer Analyst

Madison, WI · 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 ...

Cornerstone Research

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 ...

Cornerstone Research

Summer Analyst

Milwaukee, WI · 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 ...

Bank of America

WI · On-site

$85 - $120/hr

... and variance analysis. * Partners with AML and onboarding teams to facilitate client readiness, including coordination of KYC onboarding for new legal entities as required. * Assists with ...

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All JobsKyc Analyst JobsKyc Analyst Jobs in Wisconsin

Kyc Analyst information

See Wisconsin salary details

$49.5K

$89.4K

$124.7K

How much do kyc analyst jobs pay per year?

As of Sep 5, 2026, the average yearly pay for kyc analyst in Wisconsin is $89,397.00, according to ZipRecruiter salary data. Most workers in this role earn between $64,600.00 and $100,400.00 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 Wisconsin?

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

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

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

Kyc Analyst jobs near you
Infographic showing various Kyc Analyst job openings in Wisconsin as of August 2026, with employment types broken down into 89% Full Time, 6% Part Time, and 5% Contract. Highlights an 80% Physical, 9% Hybrid, and 11% Remote job distribution, with an average salary of $89,397 per year, or $43 per hour.

Business Analyst - KYC Foundations squad (SRQ157229)

TiTANS Consulting

WI • On-site

$68.51 - $102.76/hr

Other

Posted 4 days ago

Job description

BNP Paribas Fortis zoekt een externe Senior Business Analyst om een van haar KYC Squads binnen de Tribe Customers te versterken. Deze squad implementeert KYC-capaciteiten over entiteiten en merken in lijn met BNPP Group richtlijnen, EU- en lokale regelgeving, en audit aanbevelingen.

De ideale kandidaat heeft meer dan 4 jaar ervaring als Business Analyst in KYC-projecten en kan een deel van de squad-activiteiten zelfstandig beheren. Er wordt nauw samengewerkt met andere BAs, de Product Owner, IT-teams en testers. Sterke stakeholdermanagement en communicatieve vaardigheden zijn essentieel om de businessbehoeften te vertalen naar technische uitvoering. Operationele KYC-ervaring alleen is niet voldoende; ervaring met KYC IT-projecten is verplicht.

Verantwoordelijkheden
  • Het verzamelen, analyseren en documenteren van business-, stakeholder-, oplossing- en transitievereisten.
  • Nauwe samenwerking met product owners, architecten en andere experts om business- en technologie strategieën te begrijpen, domeinkennis te ontwikkelen en hergebruik van kennis te bevorderen.
  • Analyseren en ontwerpen van nieuwe bedrijfsprocessen.
  • Identificeren en definiëren van gedetailleerde productvereisten en use cases.
  • Samenwerken met projectmanager, architecten en teamleden om metrics en prestatie doelen voor de applicatie te definiëren.
  • Ondersteunen bij het vertalen van vereisten en use cases naar testcondities en verwachte resultaten voor product-, performance- en acceptatietests.
  • Actief beheren van traceerbaarheid van vereisten voor impact- en dekkingsanalyse.
  • Deelnemen aan kwaliteitsmanagement reviews, waaronder het beoordelen van ontwerpen, prototypes en andere requirements documenten.
  • Plannen en uitvoeren van de BA requirements management strategie gedurende alle projectfasen.
  • Samenwerken met interne en externe ontwikkel- en technologie teams en prioriteiten stellen om succesvolle levering van oplossingen te garanderen.
  • Dienen als schakel naar de business community.
  • Minimaal 4 jaar relevante ervaring als Business Analyst.
  • Ervaring met conceptuele modelleringsmethoden is verplicht.
  • Goed begrip van IT en testen.
  • Ervaring met requirements management is een plus.
  • Goed begrip van workflowprocessen.
  • Ervaring in de KYC-domein in een projectcontext, niet puur operationeel.
  • Sterke IT conceptuele en technische affiniteit.
  • Ervaring in een scaled agile omgeving is een plus.
  • Ervaring binnen de bank is een plus.
  • Analytisch denkvermogen en conceptueel denken.
  • Onderhandelings- en overtuigingsvaardigheden.
  • Gestructureerde aanpak.
  • Zelfstandig kunnen werken.
  • Kwaliteitsbewust en oog voor detail.
  • Open voor verandering.
  • Sterke communicatieve vaardigheden.
  • Sterke schriftelijke en mondelinge communicatievaardigheden in het Nederlands of Frans.
  • Sterke schriftelijke en mondelinge communicatievaardigheden in het Engels.

Verwachting: 50% op locatie en 50% thuiswerken.

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