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Kyc Business Analyst Jobs (NOW HIRING)

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 ...

HSSSoft

Business Analyst with KYC/AML.

Irving, TX

We do have a job opening for the position Business Analyst with KYC/AML @ TX. Position with one of our clients. Please go through the mentioned below and if you find it interesting then send me an ...

Citigroup, Inc.

Model/Anlys/Valid Officer

Tampa, FL · On-site

$130K/yr

... Business Analyst, Banking Analyst, Officer, or related position involving AML and KYC risk and control procedures for banking services. Alternatively, will accept a Bachelor's degree in the stated ...

Circle

Lead KYC Analyst

Portland, IN · Remote

Recommending appropriate risk-based business actions to be taken to onboard customer and/or on ... Monitor and analyze KYC metrics to identify trends and propose solutions for operational efficiency.

Circle

Lead KYC Analyst

San Francisco, CA · Remote

Recommending appropriate risk-based business actions to be taken to onboard customer and/or on ... Monitor and analyze KYC metrics to identify trends and propose solutions for operational efficiency.

Circle

Recommending appropriate risk-based business actions to be taken to onboard customer and/or on ... Monitor and analyze KYC metrics to identify trends and propose solutions for operational efficiency.

Circle

Lead KYC Analyst

Washington, DC · Remote

Recommending appropriate risk-based business actions to be taken to onboard customer and/or on ... Monitor and analyze KYC metrics to identify trends and propose solutions for operational efficiency.

Circle

Recommending appropriate risk-based business actions to be taken to onboard customer and/or on ... Monitor and analyze KYC metrics to identify trends and propose solutions for operational efficiency.

Circle

Lead KYC Analyst

Chicago, IL · Remote

Recommending appropriate risk-based business actions to be taken to onboard customer and/or on ... Monitor and analyze KYC metrics to identify trends and propose solutions for operational efficiency.

Circle

Lead KYC Analyst

Florence, IN · Remote

Recommending appropriate risk-based business actions to be taken to onboard customer and/or on ... Monitor and analyze KYC metrics to identify trends and propose solutions for operational efficiency.

Circle

Lead KYC Analyst

Atlanta, IN · Remote

Recommending appropriate risk-based business actions to be taken to onboard customer and/or on ... Monitor and analyze KYC metrics to identify trends and propose solutions for operational efficiency.

Circle

Lead KYC Analyst

Austin, IN · Remote

Recommending appropriate risk-based business actions to be taken to onboard customer and/or on ... Monitor and analyze KYC metrics to identify trends and propose solutions for operational efficiency.

Circle

Lead KYC Analyst

Seattle, WA · Remote

Recommending appropriate risk-based business actions to be taken to onboard customer and/or on ... Monitor and analyze KYC metrics to identify trends and propose solutions for operational efficiency.

Circle

Lead KYC Analyst

Boise, ID · Remote

Recommending appropriate risk-based business actions to be taken to onboard customer and/or on ... Monitor and analyze KYC metrics to identify trends and propose solutions for operational efficiency.

Circle

Lead KYC Analyst

Los Angeles, CA · Remote

Recommending appropriate risk-based business actions to be taken to onboard customer and/or on ... Monitor and analyze KYC metrics to identify trends and propose solutions for operational efficiency.

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Kyc Business Analyst information

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How much do kyc business analyst jobs pay per hour?

As of Jul 27, 2026, the average hourly pay for kyc business analyst in the United States is $47.43, according to ZipRecruiter salary data. Most workers in this role earn between $35.58 and $59.38 per hour, depending on experience, location, and employer.

What are KYC Business Analysts?

KYC Business Analysts are professionals who specialize in analyzing and managing the Know Your Customer (KYC) processes within financial institutions. They ensure that clients and transactions comply with regulatory requirements and internal policies to prevent fraud, money laundering, and other financial crimes. Their responsibilities include conducting due diligence, analyzing customer data, documenting findings, and collaborating with compliance teams to improve KYC procedures. KYC Business Analysts play a crucial role in maintaining the integrity and security of financial operations.

What are the key skills and qualifications needed to thrive as a KYC Business Analyst, and why are they important?

To thrive as a KYC Business Analyst, you need strong analytical abilities, detailed knowledge of regulatory compliance, and a background in finance or related fields, often supported by a relevant degree. Familiarity with KYC systems, AML screening tools, and workflow management platforms, along with certifications like CAMS, is highly valued. Exceptional attention to detail, communication skills, and problem-solving abilities help you effectively interpret regulations and collaborate with stakeholders. These skills ensure accurate risk assessment, regulatory adherence, and efficient onboarding processes in financial institutions.

What are some common challenges faced by KYC Business Analysts when working with cross-functional teams?

KYC Business Analysts often collaborate with compliance, operations, and IT departments to ensure regulatory requirements are met. A common challenge is aligning different teams’ priorities and understanding varied technical languages, which can slow down project timelines. Effective communication and a solid grasp of both business and compliance needs are essential to bridge gaps and streamline processes. Building strong relationships and proactively clarifying requirements can help mitigate misunderstandings and improve workflow efficiency.

How much do KYC analysts make?

KYC (Know Your Customer) analysts typically earn between $45,000 and $70,000 annually, depending on experience, location, and certifications. Entry-level roles may start lower, while experienced analysts with compliance certifications can earn higher salaries, often with opportunities for bonuses and career advancement.

What is the role of a KYC business analyst?

A KYC business analyst is responsible for evaluating and improving the processes related to customer identification and verification to ensure compliance with anti-money laundering and regulatory requirements. They analyze data, develop workflows, and collaborate with compliance teams to reduce risk and enhance customer onboarding procedures, often using tools like AML software and data analysis skills.

What do KYC analysts do?

KYC analysts are responsible for verifying the identity of clients to ensure compliance with anti-money laundering and counter-terrorism financing regulations. They review and analyze customer documents, perform risk assessments, and use specialized tools to detect suspicious activities, supporting financial institutions' regulatory adherence.

What is the difference between Kyc Business Analyst vs Kyc Compliance Officer?

AspectKyc Business AnalystKyc Compliance Officer
Primary RoleAnalyzes KYC processes, identifies improvements, and supports compliance strategiesEnsures adherence to KYC regulations, conducts audits, and manages compliance risks
Required CredentialsBusiness analysis certifications, knowledge of KYC regulationsCompliance certifications, AML/KYC training
Work EnvironmentCollaborates with compliance, risk, and business teamsMonitors, audits, and enforces compliance policies
Industry UsageUsed across banking, financial services, and fintech firmsPrimarily in banking and financial institutions

The Kyc Business Analyst focuses on analyzing and improving KYC processes, while the Kyc Compliance Officer ensures regulatory adherence and manages compliance risks. Both roles are essential in financial institutions but serve different functions within the KYC framework.

Is KYC a stressful job?

KYC Business Analysts often work in regulated environments where accuracy and compliance are critical, which can lead to high-pressure situations. The job involves reviewing large volumes of data, adhering to strict deadlines, and maintaining attention to detail, which may contribute to stress levels. However, workload and stress can vary depending on the organization and individual workload management skills.
More about Kyc Business Analyst jobs
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Kyc Business Analyst jobs near you
Infographic showing various Kyc Business Analyst job openings in the United States as of July 2026, with employment types broken down into 89% Full Time, 6% Part Time, 1% Temporary, and 4% Contract. Highlights an 83% Physical, 7% Hybrid, and 10% Remote job distribution, with an average salary of $98,662 per year, or $47.4 per hour.

KYC Business Analyst

Saransh Inc

New York, NY • On-site

Contractor

Posted 28 days ago

Job description

Title: KYC Business Analyst & AI
Location: NYC, NY
Duration: ContractRequirements
  • Previous experience in KYC implementation
  • Ability to manage projects with tight deadlines
  • Experience with requirement gathering and documentation
Responsibilities
  • Manage initiatives with tight deadlines from start to finish
  • Collaborate with multiple stakeholders to gather requirements
  • Create and manage project stories and backlog items
  • Conduct data mapping between systems
  • Create necessary documentation
  • Oversee project timelines and deliverables
  • Facilitate communication between stakeholders
  • Coordinate with development teams on backlog items
  • Data Mapping | Project Management Tools