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Kyc Analyst Jobs (NOW HIRING)

Carta

Inbound Compliance Analyst (KYC)

Hamilton, NJ · On-site

$30.34 - $37.93/hr

As a KYC Analyst - Inbound Compliance, you'll work to: * Own the KYC request lifecycle. Manage the intake, processing, and timely resolution of inbound KYC requests from clients and their ...

Td

KYC Testing and Production Enablement

Financial Crimes & Fraud Mgmt The KYC Analyst III supports the successful testing, implementation, and production enablement of KYC technology solutions within the business. This role serves as a ...

Baker Hughes

KYC Director (M/F/D)

Houston, TX · On-site

Leading a team of analysts and external partners, you will provide expert guidance to senior stakeholders and ensure the delivery of efficient, high-quality KYC processes across the organization. As ...

Baker Hughes

KYC Director (M/F/D)

Houston, TX · On-site

Leading a team of analysts and external partners, you will provide expert guidance to senior stakeholders and ensure the delivery of efficient, high-quality KYC processes across the organization. As ...

Socket.dev

Director of Trade Finance

Houston, TX · On-site

$180 - $280/hr

Review the Lexis Nexis monthly screening report provided by the KYC analyst to identify potential matches (sanctions, PEPs, adverse media, etc.) * Review and confirm AP/AR invoices * Prepare ...

Saransh Inc

KYC Business Analyst

New York, NY · On-site

Title: KYC Business Analyst & AI Location: NYC, NY Duration: Contract Requirements * Previous experience in KYC implementation * Ability to manage projects with tight deadlines * Experience with ...

Atlas Oil

Director of Trade Finance

Houston, TX

Review the Lexis Nexis monthly screening report provided by the KYC analyst to identify potential matches (sanctions, PEPs, adverse media, etc.) * Review and confirm AP/AR invoices * Prepare ...

Circle

Manager, Know Your Customer (KYC)

Tampa, FL · On-site +1

Lead and develop a team of KYC analysts, driving quality, consistency, and risk-based decision-making across onboarding and review activities. * Lead customer compliance walkthroughs and reviews of ...

Circle

Manager, Know Your Customer (KYC)

Atlanta, IN · On-site +1

Lead and develop a team of KYC analysts, driving quality, consistency, and risk-based decision-making across onboarding and review activities. * Lead customer compliance walkthroughs and reviews of ...

Circle

Manager, Know Your Customer (KYC)

Boston, IN · On-site +1

Lead and develop a team of KYC analysts, driving quality, consistency, and risk-based decision-making across onboarding and review activities. * Lead customer compliance walkthroughs and reviews of ...

Circle

Manager, Know Your Customer (KYC)

Chicago, IL · On-site +1

Lead and develop a team of KYC analysts, driving quality, consistency, and risk-based decision-making across onboarding and review activities. * Lead customer compliance walkthroughs and reviews of ...

Circle

Lead and develop a team of KYC analysts, driving quality, consistency, and risk-based decision-making across onboarding and review activities. * Lead customer compliance walkthroughs and reviews of ...

Circle

Manager, Know Your Customer (KYC)

Portland, IN · On-site +1

Lead and develop a team of KYC analysts, driving quality, consistency, and risk-based decision-making across onboarding and review activities. * Lead customer compliance walkthroughs and reviews of ...

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All JobsKyc Analyst Jobs

Kyc Analyst information

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$49K

$88.6K

$123.5K

How much do kyc analyst jobs pay per year?

As of Aug 17, 2026, the average yearly pay for kyc analyst in the United States is $88,569.00, according to ZipRecruiter salary data. Most workers in this role earn between $64,000.00 and $99,500.00 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.
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Kyc Analyst jobs near you
Infographic showing various Kyc Analyst job openings in the United States as of August 2026, with employment types broken down into 89% Full Time, 5% Part Time, and 6% Contract. Highlights an 80% Physical, 9% Hybrid, and 11% Remote job distribution, with an average salary of $88,569 per year, or $42.6 per hour.

Inbound Compliance Analyst (KYC)

Carta

Hamilton, NJ • On-site

$30.34 - $37.93/hr

Full-time

Re-posted 7 days ago

Job description

The Company You'll Join
Carta is the connected platform and AI-native ecosystem for private capital. Built to replace fragmented tools with a single system of record, Carta brings together the software, services, and legal infrastructure that founders use to manage equity, fund managers use to run administration and reporting, and legal teams use to close transactions. Trusted by 55,000 companies and 1.8M+ equity holders in 160+ countries, and 10,000 funds and SPVs representing $250B+ in assets under management, Carta is transforming how private capital operates. Recognized by Fortune, Forbes, Fast Company, Inc. and Great Places to Work.
For more information about our offices and culture, check out our Carta careers page.
The Team You'll Work With
You'll be joining our Inbound Compliance team.
This team sits at the front line of Carta's compliance function - managing the intake and resolution of KYC requests on behalf of some of the world's leading asset managers and private equity firms. You'll work in a high-volume, client-facing environment where accuracy, speed, and regulatory fluency aren't optional - they're the baseline.
The Problems You'll Solve
At Carta, our employees set out on a mission to unlock the power of equity ownership for more people in more places. We believe that the problems we solve today unlock the opportunities of tomorrow. As a KYC Analyst - Inbound Compliance, you'll work to:
  • Own the KYC request lifecycle. Manage the intake, processing, and timely resolution of inbound KYC requests from clients and their counterparties - ensuring nothing falls through the cracks and every response meets the standard.
  • Be the client's compliance guide. Serve as the primary point of contact for KYC inquiries, giving clients clear, confident answers on global KYC requirements so they can move their transactions forward.
  • Uphold the regulatory bar. Review and validate KYC documentation for completeness, accuracy, and compliance with AML, KYC, and applicable international frameworks - and make the call when something doesn't pass muster.
  • Keep records airtight. Maintain accurate, up-to-date records of all KYC requests and documentation in Carta's systems - so the team always has a clean audit trail.
  • Stay ahead of a moving target. Monitor evolving KYC/AML regulations globally and apply updated requirements to daily work, ensuring Carta's compliance posture keeps pace with regulatory change.
About You
  • Detail-oriented under pressure. You catch what others miss - and you do it consistently, even when managing a high volume of concurrent requests against tight deadlines.
  • Confident and client-ready. You can hold your own in KYC conversations with senior stakeholders and counterparties - assertive, professional, and knowing when to escalate versus when to resolve.
  • 1-2+ years of regulatory experience. You have a working understanding of global KYC and AML frameworks and can apply them practically, not just cite them. AML/KYC certifications (ICA, ACAMS) are a plus but not required.
  • A proactive decision-maker. You don't wait to be told what to do - you assess the situation, apply the right framework, and move forward with minimal supervision.
  • Experienced in complex legal entities. Prior exposure to corporate banking, a legal service provider, or a fund compliance environment is a strong plus - particularly familiarity with offshore jurisdictions like Cayman or Luxembourg.

At Carta, you're not just an employee. You're a builder who is creating infrastructure that accelerates innovation and empowers more ownership. Cartans are helpful, relentless, unconventional and kind; representing Carta's Identity Traits. They work collaboratively and cross functionally to challenge the status quo; working towards a common goal of creating more owners in the private markets.
Salary
Carta's compensation package includes a market competitive salary, equity for all full time roles, exceptional benefits, and, for applicable roles, commissions plans. Our compensation range for this role is:
  • $53,635 - $67,065 in New Jersey (hourly rate of $25.76 - $32.24)
  • $63,100 - $78,900 in New York (hourly rate of $30.34 - $37.93)
  • $63,100 - $78,900 in San Francisco (hourly rate of $30.34 - $37.93)
  • $59,945 - $74,955 in Seattle (hourly rate of $28.82 - $36.04)

*Annualized salary based on estimated 40 hour hours per week before overtime
Final offers may vary from the amount listed based on geography, candidate experience and expertise, and other factors.
We are hiring for multiple levels and locations, so final offers may vary from the amounts listed based on geography, experience and expertise, and other factors.
Disclosures:
  • We are an equal opportunity employer and are committed to providing a positive interview experience for every candidate. If accommodations due to a disability or medical condition are needed, please connect with the talent partner via email.
  • Carta uses E-Verify in the United States for employment authorization. See the E-Verify and Department of Justice websites for more details.
  • For information on our data privacy policies, see Privacy, CA Candidate Privacy, and Brazil Transparency Report.
  • Please note that all official communications from us will come from an @carta.com or @carta-external.com domain. Report any contact from unapproved domains to security@carta.com.

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