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Kyc Compliance 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 ...

The Citco Group Limited

Jr. KYC AML Analyst

Little Rock, AR

$25.25 - $34/hr

The Central KYC Team [CKT] is a part of Citco Corporate Solutions [C2S] AML-KYC Compliance [AMLKYCC] Department. Our team is looking for a KYC/AML Analyst-Junior, preferably Spanish speaking, to join ...

Convera

Compliance Analyst

Denver, CO · On-site

$62K - $80K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

This role is primarily focused on KYC risks and escalations that are received from front line operations and sales teams into Compliance. Responsibilities Analyse KYC information for customers at ...

Convera

Compliance Analyst

Denver, CO · On-site

$62K - $80K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Responsibilities • Analyse KYC information for customers at onboarding and reaccreditation which require a Compliance investigation. • Utilise strong investigative skills to assess any risks ...

Gunvor

Compliance Analyst - ABC

Houston, TX · On-site

Review KYC documentation and screenings to ensure compliance with Group standards and policies and verify accuracy and legitimacy of the counterparty. * Maintain counterparty data throughout ...

Gunvor

Compliance Analyst - ABC

Houston, TX · Hybrid

Review KYC documentation and screenings to ensure compliance with Group standards and policies and verify accuracy and legitimacy of the counterparty. * Maintain counterparty data throughout ...

Rain

Compliance Analyst

New York, NY · On-site

$50K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

About the Role We are looking for a hands-on Compliance Analyst to join our Compliance team with a ... Support periodic KYC refresh reviews on existing customers as part of the Company's ongoing due ...

AllSTEM Connections

KYC Data Analyst I

Los Angeles, CA · On-site

$74K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Key Responsibilities System Integrity & KYC Compliance: Audit custodian systems to identify missing KYC data; accurately populate fields to ensure full regulatory alignment. Repapering Management:

Sutton Bank

CIP Compliance Analyst

Tampa, FL · On-site

Review required CIP/KYC documentation and assure information is current and consistent across ... Perform root cause analysis and identify solutions and best practices to support quality of CIP and ...

Sutton Bank

CIP Compliance Analyst

Tampa, FL · On-site

Review required CIP/KYC documentation and assure information is current and consistent across ... Perform root cause analysis and identify solutions and best practices to support quality of CIP and ...

Sutton Bank

CIP Compliance Analyst

Tampa, FL

Review required CIP/KYC documentation and assure information is current and consistent across ... Perform root cause analysis and identify solutions and best practices to support quality of CIP and ...

DCG Poland

NY · On-site

$120 - $190/hr

Senior AML Compliance Officer / KYC Analyst As a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable ...

CommerceWest Bank

Compliance Analyst

Irvine, CA · On-site

The Compliance Analyst's role is to support the BSA & Compliance Officer and assist in the ... KYC), and Consumer Financial Protection Bureau (CFPB) regulations. * Experience working in a ...

CommerceWest Bank

Compliance Analyst

Irvine, CA · On-site

$50K - $65K/yr

The Compliance Analyst's role is to support the BSA & Compliance Officer and assist in the ... KYC), and Consumer Financial Protection Bureau (CFPB) regulations. * Experience working in a ...

CommerceWest Bank

Compliance Analyst

Irvine, CA · On-site

$50K - $65K/yr

The Compliance Analyst's role is to support the BSA & Compliance Officer and assist in the ... KYC), and Consumer Financial Protection Bureau (CFPB) regulations.Experience working in a ...

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Kyc Compliance Analyst information

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$56

How much do kyc compliance analyst jobs pay per hour?

As of Aug 13, 2026, the average hourly pay for kyc compliance analyst in the United States is $35.03, according to ZipRecruiter salary data. Most workers in this role earn between $27.64 and $39.42 per hour, depending on experience, location, and employer.

How much do Kyc Compliance Analysts make?

Kyc Compliance Analysts typically earn between $50,000 and $80,000 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 monitoring tools.

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

AspectKyc Compliance AnalystKyc Analyst
CertificationsAML certifications, compliance trainingAML certifications, compliance training
Work EnvironmentFinancial institutions, banks, fintechFinancial institutions, banks, fintech
Job FocusEnsuring compliance with regulations, risk assessmentPerforming customer due diligence, data verification
Employer UsageRegulatory compliance teams, risk managementCustomer onboarding, transaction monitoring

Both roles involve AML and KYC procedures, but the Kyc Compliance Analyst primarily focuses on ensuring regulatory compliance and risk management, while the Kyc Analyst concentrates on customer due diligence and data verification. The roles often overlap but differ in scope and emphasis within financial institutions.

Is a Kyc Compliance Analyst a good career?

A KYC Compliance Analyst is a valuable role in financial services, responsible for verifying customer identities and ensuring compliance with anti-money laundering regulations. The position often requires attention to detail, knowledge of compliance tools, and may offer opportunities for career advancement and certification. It can be a stable career path with demand in regulated industries.

What is a Kyc Compliance Analyst?

A KYC Compliance Analyst is responsible for reviewing and verifying customer identities to ensure compliance with anti-money laundering (AML) regulations. They analyze customer data, conduct risk assessments, and use compliance tools to detect suspicious activities, often requiring knowledge of regulatory standards and attention to detail.

What are some common challenges KYC Compliance Analysts face when onboarding new clients, and how can they be addressed?

KYC Compliance Analysts often encounter challenges such as incomplete client documentation, discrepancies in customer information, and tight deadlines for onboarding. These issues require strong attention to detail, effective communication with clients and internal teams, and the ability to stay organized while managing multiple cases. Proactively requesting missing information early and maintaining a clear checklist can help streamline the process and ensure compliance with regulatory standards.

What does a KYC Compliance Analyst do?

A KYC (Know Your Customer) Compliance Analyst is responsible for verifying the identity of clients and ensuring that the organization complies with anti-money laundering (AML) and other regulatory requirements. They review customer documentation, monitor transactions for suspicious activity, and maintain accurate records to help prevent financial crimes. Their work is essential for protecting the company from legal and reputational risks related to financial misconduct.

Is a Kyc Compliance Analyst a stressful job?

A Kyc Compliance Analyst role can be stressful due to the need for accuracy, attention to detail, and strict regulatory compliance. The job often involves managing tight deadlines, reviewing large volumes of data, and staying updated on changing regulations, which can contribute to work-related stress.

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

To thrive as a KYC Compliance Analyst, you need a solid understanding of regulatory requirements, risk assessment, and due diligence procedures, usually supported by a bachelor's degree in finance, law, or a related field. Familiarity with compliance software, anti-money laundering (AML) systems, and databases like World-Check is typically required, and certifications such as CAMS can be advantageous. Strong attention to detail, analytical thinking, and clear communication skills help you identify suspicious activity and collaborate with internal and external stakeholders. These skills and qualities are vital for ensuring regulatory compliance, preventing financial crimes, and safeguarding the organization's reputation.
More about Kyc Compliance Analyst jobs
What states have the most Kyc Compliance Analyst jobs? States with the most job openings for Kyc Compliance Analyst jobs include:
What job categories do people searching Kyc Compliance Analyst jobs look for? The top searched job categories for Kyc Compliance Analyst jobs are:
Kyc Compliance Analyst jobs near you
Infographic showing various Kyc Compliance Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 11% Part Time, and 4% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $72,853 per year, or $35 per hour.

Inbound Compliance Analyst (KYC)

Carta

Hamilton, NJ • On-site

$30.34 - $37.93/hr

Full-time

Re-posted 2 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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