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Kyc Analyst Jobs in Spring, TX (NOW HIRING)

Airswift

Deal Entry Analyst

Houston, TX · On-site

One of our major oil and gas clients is seeking a Deal Entry Analyst to work on a 12 - month ... Work with front office team on KYC for new customers/counterparties. * Produce end of day position ...

SUBMER

Treasury Analyst

Houston, TX · On-site

Coordinate KYC, compliance, and banking documentation requirements. * Ensure banking structures ... Analyze budget versus actual performance, with a focus on cash flow, working capital, banking ...

Optimus

Commodity Contract Negotiator

Houston, TX · On-site

Perform ad hoc contract analysis and reporting, including identifying and evaluating agreements ... Familiarity with credit-related agreements, including guarantees, letters of credit, and KYC ...

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All JobsKyc Analyst JobsKyc Analyst Jobs in Spring, TX

Kyc Analyst information

See Spring, TX salary details

$43.6K

$78.8K

$109.9K

How much do kyc analyst jobs pay per year?

As of Jul 28, 2026, the average yearly pay for kyc analyst in Spring, TX is $78,816.00, according to ZipRecruiter salary data. Most workers in this role earn between $57,000.00 and $88,500.00 per year, depending on experience, location, and employer.

How much do KYC analysts make?

KYC analysts typically earn between $45,000 and $70,000 annually, depending on experience, location, and the size of the organization. Entry-level roles may start around $40,000, while experienced analysts with certifications can earn over $80,000. Salaries often increase with proficiency in compliance tools and regulatory knowledge.

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 is a KYC Analyst?

A KYC (Know Your Customer) Analyst is a professional responsible for verifying the identity of clients and assessing potential risks of illegal intentions in business relationships, primarily within banks and financial institutions. Their main duties include collecting and analyzing customer information, ensuring compliance with anti-money laundering (AML) regulations, and detecting suspicious activities. KYC Analysts help organizations meet regulatory requirements and prevent financial crimes by conducting thorough due diligence on new and existing clients.

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.

What is the KYC salary?

The salary for a KYC Analyst typically ranges from $40,000 to $70,000 annually, depending on experience, location, and the employer. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries. Compensation often includes benefits such as health insurance and bonuses.

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.

Is KYC a good career?

A KYC Analyst role involves verifying customer identities to prevent fraud and ensure compliance with regulations, making it a stable career in the financial and banking sectors. It requires attention to detail, knowledge of AML and compliance standards, and often involves working with specialized software. The demand for KYC professionals is expected to grow as regulatory requirements increase globally.
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What cities near Spring, TX are hiring for Kyc Analyst jobs? Cities near Spring, TX with the most Kyc Analyst job openings:
Kyc Analyst jobs near you
Infographic showing various Kyc Analyst job openings in Spring, TX as of July 2026, with employment types broken down into 87% Full Time, 8% Part Time, 1% Temporary, and 4% Contract. Highlights an 85% Physical, 6% Hybrid, and 9% Remote job distribution, with an average salary of $78,816 per year, or $37.9 per hour.
Analyst, Trade Monitoring & KYC

Analyst, Trade Monitoring & KYC

ConocoPhillips

Houston, TX • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 15 days ago

ConocoPhillips rating

6.7

Company rating: 6.7 out of 10

Based on 40 frontline employees who took The Breakroom Quiz

58th of 86 rated oil and gas companies

Job description

Welcome to ConocoPhillips, where innovation and excellence create a platform for opportunity and growth. Come realize your full potential here.
Who We Are
We are one of the world's largest independent exploration and production companies, based on proved reserves and production of liquids and natural gas. With operations and activities in 13 countries, we explore for, develop, and produce crude oil and natural gas globally. We are challenged with an important job to safely find and deliver energy to the world. Our employees are critical to our success, and with them we power civilization.
We're grounded by our SPIRIT Values - safety, people, integrity, responsibility, innovation, and teamwork. These values position us to deliver strong performance in a dynamic business - but not at all costs. We believe it's not just what we do - it's how we do it - that sets us apart.
Fostering an Inclusive Work Environment
To deliver superior performance, we create an environment that respects the contributions and differences of every individual. Wherever possible, we use these differences to drive competitive business advantage, personal growth and, ultimately, create business success.
Job Summary
ConocoPhillips Commercial business manages our worldwide commodity, supply, marketing, and trading needs. Working closely with Exploration, Production and Marketing, Commercial adds significant value by improving ConocoPhillips supply chain management and growing its third-party global trading business.
This role will be responsible for providing both technical and analytical expertise related to commercial trading activity across multiple commodities. Candidates should have excellent analytical and problem-solving skills and be able to understand trading behaviors under multiple market conditions. The successful candidate will demonstrate the ability to think strategically and appreciate adapting solutions to a changing environment.
Position Overview
Your responsibilities may include:
  • Review and analyze daily global trading activity using multiple analytical tools and energy trading systems
  • Develop and enhance working knowledge of North American, European and Asia Pacific markets and the commodities traded by ConocoPhillips
  • Provide input into existing processes and develop additional models used to analyze time-series data
  • Maintain working relationship with front-office personnel in North America, Europe and Asia Pacific through basic understanding of ConocoPhillips trading strategies
  • Conduct risk analysis reviews for Commercial counterparties and monitor global regulatory trading thresholds
  • Participate in business improvement projects that might include supporting or leading cross-functional teams that implement systems enhancements

Success Profile:
  • Takes Accountability: Takes ownership of actions and follows through on commitments by holding others accountable and standing up for what's right
  • Makes Decisions: Builds effective solutions based on available information and makes timely decisions that are safe and ethical
  • Drives Performance: Delivers results through realistic planning to accomplish goals
  • Communicates Effectively: Listens actively and invites new ideas for shared understanding, then influences and acts to drive positive performance and achieve results

Basic Requirements:
  • Legally authorized to work in the United States
  • Bachelor's degree in engineering, computer science, math/statistics, or finance
  • 3 or more years of experience with database design and SQL using one or more of the following: Access, Oracle, or SqlServer
  • 3 or more years of experience using one or more of the following programming languages: VBA, C, Python, R, MATLAB
  • Strong communication and networking skills interacting with senior level staff

Preferred Requirements:
  • 1 or more years of experience using and designing solutions in Power BI, Tableau or equivalent data visualization and analytics tool
  • 1 or more years of commercial experience or relevant oil & gas experience including internships
  • 1 or more years of experience using and designing solutions in Power BI, Tableau or equivalent data visualization and analytics tool
  • Data analysis using time series data and advanced modeling skills
  • Strong problem solving and critical thinking skills

Apply By:
Jul 26, 2026
Sponsorship:
ConocoPhillips' sponsorship for employment authorization in the U.S. is NOT available for this position.
Benefits Overview
ConocoPhillips offers a competitive and comprehensive benefits package designed to support your well-being and career growth:
  • Taking Care of Your Health & Wellness: Medical, dental, vision, mental health support, and wellness programs.
  • Supporting and Building Financial Security: Competitive base pay, annual performance bonuses, and retirement savings plans.
  • Promoting Work-Life Balance: Paid time off, paid parental leave, and family support resources.
  • Offering Career Development: Access to training, mentoring, and internal career mobility tools.
  • Guiding Recognition & Inclusion: Peer-nominated awards, inclusive culture, and employee resource groups.

Why ConocoPhillips
At ConocoPhillips, we believe our people power the future of energy. We're committed to creating a workplace where employees feel valued, supported, and inspired to grow-professionally and personally.
We don't just offer jobs-we offer meaningful careers in a company that values how we work as much as what we achieve.
EEO:
In the US, ConocoPhillips is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, national origin, age, disability, veteran status, gender identity or expression, genetic information, or any other legally protected status.

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