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Kyc Compliance Analyst Jobs (NOW HIRING)

Hired by Matrix

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KYC/AML Compliance Analyst

Manhattan, NY · On-site

$37.78/hr

If so, our client is hiring a KYC/AML Compliance Analyst. Position Type: * Contact * Hybrid - 3-4x a week on-site. Required: General knowledge or experience of skills below: * Understanding of U.S ...

New

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

$62K - $80K/yr

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

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 · 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

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

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 · 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 ...

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

$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

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 14, 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.
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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.

KYC/AML Compliance Analyst

Hired by Matrix

Manhattan, NY • On-site

$37.78/hr

Contractor

Medical, Dental, Vision

Posted 2 days ago

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Job description

At-a-Glance:
Are you ready to build your career by joining a global financial institution? If so, our client is hiring a KYC/AML Compliance  Analyst.
Position Type:

  • Contact
  • Hybrid - 3-4x a week on-site.

Required:
General knowledge or experience of skills below:

  • Understanding of U.S. banking environment.
  • Knowledge of banking rules and regulations from financial regulators.
  • Requires 2-5 years prior experience.
  • Strong understanding of the Client Onboarding Process and documentation/information specific to KYC/AML and the various different types of entities.
  • Understanding of compliance to rules and regulations to mitigate company’s risk profile.
  • Ability to adequately report metrics and KRI’s to upper management.
  • Proficient in working with stakeholders of multiple teams to accomplish goals.
  • Ability to handle volume spikes and prioritize work including ad-hoc requests and projects to meet business demands in a timely manner.
  • Ability to interact effectively with Business Units, Compliance, global colleagues and build good working relationships.
  • Ability to answer questions and queries from local and remote team members and users in a timely fashion.
  • Teamwork, collaboration, responsiveness and demonstrate accountability & ownership.
  • Strong attention to detail and research/investigative skills.
  • Escalate issues and risks to the supervisor in a timely fashion.
  • Be able to effectively and actively ensure upward, downward peer communication of information and issues and risks.
  • Be able to deal easily with multiple issues and tasks under pressure.
  • Have proficient Excel and PowerPoint skills.
  • Effective communications skills.  

Responsibilities:

  • Carrying out the mandatory suite of ~15 regulatory mailings which are required to be sent pursuant to various local / country specific non-KYC regulations.