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Kyc Data Analyst Jobs (NOW HIRING)

KYC Data Analyst I

Los Angeles, CA ยท On-site

$74K/yr

Audit custodian systems to identify missing KYC data; accurately populate fields to ensure full regulatory alignment. Repapering Management: Review client records to determine which accounts require ...

AML/ KYC - Associate

Columbus, OH ยท On-site

$60 - $80/hr

AML/KYC Data & Analytics team sits within the AML/KYC Governance and Oversight organization, independently driving delivery against team objectives, supporting business outcomes, and working ...

AML/KYC Data & Analytics team sits within the AML/KYC Governance and Oversight organization, independently driving delivery against team objectives, supporting business outcomes, and working ...

AML/KYC Data & Analytics team sits within the AML/KYC Governance and Oversight organization, independently driving delivery against team objectives, supporting business outcomes, and working ...

AML/KYC Data & Analytics team sits within the AML/KYC Governance and Oversight organization, independently driving delivery against team objectives, supporting business outcomes, and working ...

Prior experience in performing Client Onboarding/CIP/KYC Reviews/Data Remediation. Or equivalent ... Perform root cause analysis and identify solutions and best practices to support quality of CIP and ...

Prior experience in performing Client Onboarding/CIP/KYC Reviews/Data Remediation. Or equivalent ... Perform root cause analysis and identify solutions and best practices to support quality of CIP and ...

Prior experience in performing Client Onboarding/CIP/KYC Reviews/Data Remediation. Or equivalent ... Perform root cause analysis and identify solutions and best practices to support quality of CIP and ...

AML/KYC Analyst

Phoenix, AZ ยท On-site

$30 - $35/hr

We are looking for an AML/KYC Analyst to join a Long-term Contract opportunity based in Phoenix ... Use Excel and data analysis methods to sort information, identify notable patterns, and support ...

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Kyc Data Analyst information

See salary details

$34K

$82.6K

$136K

How much do kyc data analyst jobs pay per year?

As of Sep 9, 2026, the average yearly pay for kyc data analyst in the United States is $82,640.00, according to ZipRecruiter salary data. Most workers in this role earn between $62,500.00 and $97,000.00 per year, depending on experience, location, and employer.

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

AspectKyc Data AnalystKyc Compliance Officer
Primary RoleAnalyzes customer data to identify risks and ensure data accuracyEnsures overall compliance with KYC regulations and policies
Required SkillsData analysis, attention to detail, knowledge of KYC proceduresRegulatory knowledge, risk assessment, policy enforcement
Work EnvironmentData-focused, often in analytics or finance teamsCompliance departments, risk management teams
CertificationsRelevant certifications like CAMS or data analysis coursesAML certifications, compliance training

While both roles involve KYC processes, the Kyc Data Analyst primarily focuses on analyzing customer data to identify risks, whereas the Kyc Compliance Officer oversees adherence to KYC regulations and enforces compliance policies. The roles complement each other within the compliance framework, with the analyst providing data insights and the officer ensuring regulatory adherence.

How much do Kyc Data Analysts make?

Kyc Data Analysts typically earn between $50,000 and $80,000 annually, depending on experience, location, and the complexity of the role. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial or banking sectors.

Is KYC a stressful job?

KYC Data Analysts often work in environments with strict deadlines and high accuracy requirements, which can contribute to stress. The role involves reviewing large volumes of data, ensuring compliance, and using tools like AML software, which may require attention to detail and focus, potentially leading to stress in some cases.

What does a Kyc Data Analyst do?

A KYC Data Analyst reviews and verifies customer information to ensure compliance with anti-money laundering and fraud prevention regulations. They analyze large datasets, identify suspicious activity, and maintain accurate records using tools like Excel and database software. Strong attention to detail and knowledge of regulatory standards are essential for this role.

What is the average salary for a Kyc Data Analyst?

The average salary for a KYC Data Analyst typically ranges from $50,000 to $80,000 annually, depending on experience, location, and the size of the organization. Professionals with certifications in compliance or data analysis tools may earn higher salaries, and the role often requires strong attention to detail and knowledge of financial regulations.

What cities are hiring for Kyc Data Analyst jobs?

Cities with the most Kyc Data Analyst job openings:

What states have the most Kyc Data Analyst jobs?

States with the most job openings for Kyc Data Analyst jobs include:

What are popular job titles related to Kyc Data Analyst jobs?

For Kyc Data Analyst jobs, the most frequently searched job titles are:

Infographic showing various Kyc Data Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 85% Full Time, 11% Part Time, and 3% Contract. Highlights an 84% Physical, 4% Hybrid, and 12% Remote job distribution, with an average salary of $82,640 per year, or $39.7 per hour.

KYC Data Analyst I

Los Angeles, CA โ€ข On-site

AllSTEM Connections
Recruiting and Staffing Servicesย โ€ขย 51 - 200 employees

$74K/yr

Temporary

Medical, Dental, Vision, Retirement

Re-posted 17 days ago


Key responsibilities

  • Audit custodian systems to identify missing KYC data and accurately populate fields to ensure regulatory compliance.

  • Review client records to determine which accounts require updated documentation and communicate requirements and deadlines to financial advisors.

  • Monitor the progress of repapering efforts, maintain detailed logs, and escalate issues related to compliance risks or bottlenecks.


Job description

This role focuses on maintaining the integrity of our custodian systems through meticulous data management and proactive client record remediation. You will play a key part in ensuring our Know Your Customer (KYC) compliance by identifying missing information and guiding advisors through the repapering process.
Key Responsibilities
System Integrity & KYC Compliance: Audit custodian systems to identify missing KYC data; accurately populate fields to ensure full regulatory alignment.
Repapering Management: Review client records to determine which accounts require updated documentation; clearly communicate specific requirements and deadlines to financial advisors.
Project Tracking: Monitor the lifecycle of repapering efforts, maintaining detailed logs of progress and escalating bottlenecks or compliance risks to management.
Cross-Functional Collaboration: Partner with internal operations, compliance, and advisory teams to ensure a seamless and efficient data remediation workflow.
Documentation: Maintain rigorous records of all data updates and communication trails to ensure a clean audit trail.
Ad-hoc Support: Assist with special projects and data-driven initiatives as business needs evolve.
Qualifications & Skills
Attention to Detail: High level of accuracy in data entry and the ability to spot discrepancies in complex client files.
Communication: Ability to translate complex compliance requirements into clear, actionable instructions for advisors.
Organization: Strong tracking and monitoring skills with the ability to manage multiple deadlines simultaneously.
Technical Proficiency: Comfortable navigating custodian platforms and internal CRM systems. Equal Opportunity Employer / Disabled / Protected Veterans
The Know Your Rights poster is available here:
https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12.pdf
The pay transparency policy is available here:
https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf
For temporary assignments lasting 13 weeks or longer, AllSTEM Connections is pleased to offer major medical, dental, vision, 401k and any statutory sick pay where required.
We are committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please contact your staffing representative who will reach out to our HR team.
AllSTEM Connections participates in the E-Verify program in certain locations as required by law. Learn more about the E-Verify program.
https://e-verify.uscis.gov/web/media/resourcesContents/E-Verify_Participation_Poster_ES.pdf
We also consider for employment qualified applicants regardless of criminal histories, consistent with legal requirements, including, if applicable, the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance. Pursuant to applicable state and municipal Fair Chance Laws and Ordinances, we will consider for employment-qualified applicants with arrest and conviction records, including, if applicable, the San Francisco Fair Chance Ordinance. For Los Angeles, CA applicants: Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.
Additional Skills
(none specified)
AllSTEM Representative Contact Info
Account Executive:
Giampaolo
Branch Phone:
(909) 244-1777
Location:
Ontario, CA