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Kyc Business Analyst Jobs (NOW HIRING)

USEReady

Business Analyst - Crypto

San Francisco, CA · On-site

Knowledge of financial products : payments, lending, trading, custody, KYC/AML, settlement systems. * Familiarity with crypto regulations (MiCA, SEC guidelines, FATF Travel Rule). * Business Analysis ...

Lorven Technologies

Business Analyst

Alpharetta, GA · On-site

Title: Business Analyst Location: Berkeley Heights, NJ / Alpharetta, GA (5days onsite) Duration ... Compliance (KYC/AML)-to ensure technical solutions are functionally sound. • Process Re ...

CYNET SYSTEMS

Business Analyst

Whippany, NJ · On-site

$55 - $60/hr

Pay Range: $55hr - $60hr Requirement/Must Have: * 1+ years of experience in FIU/Investigations, AML/CTF, KYC/CDD/EDD, SAR/STR processes, typology analysis, escalation frameworks. * Strong ...

Russell Tobin

Business Analyst

Manhattan, NY · On-site

$31 - $33/hr

About the Job Russell Tobin is seeking a highly organized and client-focused Business Analyst to ... Develop expertise in account opening requirements, including AML, KYC, and legal entity alignment

Sigmoid

Business Analyst

Boston, MA · Hybrid

Gather, analyze, and document business requirements, workflows, and use cases. * Translate business ... Client onboarding, KYC, collateral, and margin * Market and reference data * Support front-office ...

Sigmoid

Business Analyst

Boston, MA · On-site

Gather, analyze, and document business requirements, workflows, and use cases. * Translate business ... Client onboarding, KYC, collateral, and margin * Market and reference data * Support front-office ...

TriOptus LLC

Sr Business Analyst

Manhattan, NY · On-site

$101K - $131K/yr

Business Analyst- Capital Markets New York New York 10019 Hybrid 3 days in office and 2 days remote ... AML/KYC type of projects and data migration projects are more on the risk and gov side of data and ...

Highbrow LLC

Senior Business Analyst

Alpharetta, GA · On-site

$90 - $120/hr

Senior Business Analyst Job ID: 2024-12879 Job Location: Jacksonville, FL or Alpharetta, GA Job ... AML, KYC, Base III) and their impact on system requirements #J-18808-Ljbffr

TekWissen LLC

KYC/AML/Due Diligence Analyst

Chicago, IL · On-site

KYC/AML/Due Diligence Analyst Duration: 3+ Months (Possible Extension) Location: Knoxville, TN 37909/ Chicago, IL 60601 /Ann Arbor, MI 48108 Job Type: Temporary Assignment Work Type: Onsite PURPOSE ...

Namyan LLC

Technical Business Analyst - Remote

Boston, MA · Remote

$50 - $52/hr

Technical Business Analyst Duration: 12 Months Work: Remote Job Summary: We are seeking a highly ... Knowledge of regulatory frameworks (PCI-DSS, AML, KYC, GDPR, SOX). Exposure to API Management ...

The Citco Group Limited

KYC AML Analyst

Little Rock, AR · On-site

The KYC/AML Officer plays a key role in supporting business acceptance and continuation by ensuring ... Review and approve work completed by KYC/AML Officers and Analysts, ensuring accuracy, completeness ...

Robert Half

AML/KYC Analyst

Boston, MA · On-site

$28.50 - $33/hr

We are looking for an AML/KYC Analyst to join a team in Charlotte, North Carolina, on a contract ... Effective written and verbal communication skills in a business environment. * Bachelor's degree or ...

Robert Half

AML/KYC Analyst

Coppell, TX · On-site

$28.50 - $33/hr

We are looking for an AML/KYC Analyst to support compliance and financial crime review activities ... Partner with compliance, operations, and business teams to resolve missing information and complete ...

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All JobsKyc Business Analyst Jobs

Kyc Business Analyst information

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How much do kyc business analyst jobs pay per hour?

As of Aug 14, 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 is a KYC Business Analyst?

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?

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.

Is a KYC Business Analyst a good job?

A KYC Business Analyst is a valuable role in financial services, focusing on customer verification processes and compliance with regulations. It typically requires strong analytical skills, knowledge of KYC procedures, and familiarity with regulatory tools. The job offers opportunities for career growth and specialization in risk management and compliance areas.

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 Business Analysts make?

Kyc Business Analysts typically earn between $60,000 and $100,000 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, especially in financial services or regulated industries.

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 support systems in place.
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What job categories do people searching Kyc Business Analyst jobs look for?

The top searched job categories for Kyc Business Analyst jobs are:

Kyc Business Analyst jobs near you
Infographic showing various Kyc Business Analyst job openings in the United States as of August 2026, with employment types broken down into 84% Full Time, 13% Part Time, and 3% Contract. Highlights an 90% Physical, 3% Hybrid, and 7% Remote job distribution, with an average salary of $98,662 per year, or $47.4 per hour.

Business Analyst - Crypto

USEReady

San Francisco, CA • On-site

Other

Posted 16 days ago

Job description

Job Title: Business Analyst - Crypto

Location: San Francisco, CA

Duration: 12+ months contract

Required Qualifications :

  • 2 5 years as a BA in finance, fintech, or payments.
  • Experience in crypto exchange, wallet provider, blockchain startup, or banking innovation is highly valued.
  • Exposure to Agile product teams working with blockchain or payments infrastructure
  1. Domain Knowledge
  • Strong understanding of cryptocurrencies, blockchain fundamentals, DeFi, Web3, and token economics.
  • Knowledge of financial products: payments, lending, trading, custody, KYC/AML, settlement systems.
  • Familiarity with crypto regulations (MiCA, SEC guidelines, FATF Travel Rule).

  1. Business Analysis Skills
  • Requirements gathering and documentation (BRD/FRD/User Stories).
  • Process modeling (BPMN, workflow diagrams).
  • Gap analysis and solution design.
  • Stakeholder communication and workshop facilitation.
  • Understanding of SDLC (Agile preferred).

  1. Technical Skills (Non-developer level)
  • Ability to read and interpret APIs, JSON data, and blockchain explorers.
  • Understanding smart-contract basics (how they work, risks).
  • Experience with crypto trading platforms, blockchain wallets, or custodial systems.
  • Familiarity with databases and querying basics (SQL is a plus).

  1. Tools
  • Jira, Confluence, Trello, or other Agile tools.
  • Modeling tools: Visio, Lucidchart, Draw.io.
  • Data tools: Excel, Power BI/Tableau (bonus).
  • Crypto analytics tools (Glassnode, Chainalysis, Etherscan) is an advantage.

  1. Soft Skills
  • Strong analytical thinking and problem solving.
  • Ability to translate business requirements into technical specifications.
  • Excellent written and verbal communication.
  • Stakeholder management across technical and business teams.

Vimal Charan

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