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Kyc Compliance Analyst Jobs (NOW HIRING)

Robert Half

AML Analyst

Northbrook, IL · On-site

$28.50 - $30/hr

This position focuses on quality review and investigative compliance work within an AML/KYC ... Analyze client and transaction information to support anti-money laundering monitoring and ...

Robert Half

AML Compliance Analyst

Westerville, OH · On-site

$25 - $27/hr

We are looking for an AML Compliance Analyst to support compliance quality review activities in ... KYC documentation standards. * Ability to interpret policies, procedures, and risk guidelines and ...

Brown Brothers Harriman & Co.

AML/KYC Manager

Boston, MA · On-site

$100K - $150K/yr

As the primary KYC subject matter expert, the role partners with Compliance, Risk, and business ... Strong analytical, problem-solving, and decision-making capabilities. Salary Range $100,000 - $150 ...

Robert Half

AML Analyst

Northbrook, IL · On-site

$30 - $35/hr

Review investigative casework and related documentation to ensure alignment with AML, KYC, and compliance standards. * Evaluate the accuracy, completeness, and consistency of analyst findings and ...

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Kyc Compliance Analyst information

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How much do kyc compliance analyst jobs pay per hour?

As of Sep 2, 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.

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.

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.

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 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.

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, 83% Full Time, 12% Part Time, and 4% Contract. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $72,853 per year, or $35 per hour.

Product Owner (Agile / KYC Onboarding)

RIT Solutions, Inc.

Manhattan, NY • On-site

Full-time

Re-posted 17 days ago

Job description

Job Summary:
RIT Solutions, Inc. is seeking a Product Owner with strong Agile delivery experience to support initiatives within Client Onboarding and KYC platforms. The role involves collaborating with business stakeholders and technology teams to drive the delivery of onboarding solutions in a fast-paced financial services environment.
Responsibilities:
• Act as Product Owner for assigned onboarding and KYC initiatives
• Own and manage the product backlog, ensuring stories are well-defined, prioritized, and aligned to business goals
• Gather and translate business, compliance, and regulatory requirements into clear user stories and acceptance criteria
• Partner with KYC, Compliance, Operations, and Technology teams to deliver onboarding enhancements
• Participate in and support Agile ceremonies (sprint planning, backlog refinement, reviews, retrospectives)
• Provide day-to-day delivery oversight, tracking progress, risks, and dependencies
• Support UAT and release activities, ensuring delivered functionality meets business expectations
• Assist with stakeholder communication, status reporting, and issue resolution
• Help ensure solutions comply with KYC/AML regulatory standards and internal controls
Qualifications:
Required:
• 4–7+ years of experience as a Product Owner, Business Analyst, or Agile PM
• Hands-on experience working in Agile / Scrum environments
• Strong experience writing user stories, acceptance criteria, and managing backlogs
• KYC / Client Onboarding experience within Financial Services (banking, capital markets, wealth management)
• Solid understanding of regulatory, compliance, and operational workflows
• Strong communication and stakeholder management skills
• Experience working in large enterprise / consulting environments
Preferred:
• Exposure to AML, Client Due Diligence (CDD), Enhanced Due Diligence (EDD)
• Jira, Confluence, or similar Agile tools
Company:
Jobdiva Job Portal: https://www1.jobdiva.com/candidates/myjobs/searchjobsdone.jsp?a=xbjdnwgjodtga1y1im2g881fkkeiwd0775lbvq8yqgps8vb2q36w2vj1ga6xxork&compid=-1 Recruitment (contingency search and campus selection). Founded in 2019, the company is headquartered in Arlington, USA, with a team of 201-500 employees. The company is currently Growth Stage.

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