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Kyc Data Analyst Jobs (NOW HIRING)

AML/KYC Analyst

Fort Lauderdale, FL ยท On-site

$25 - $35/hr

We are looking for a detail-oriented AML/KYC Analyst to support financial crime investigations for ... Use Excel and data analysis techniques to organize information, evaluate trends, and support ...

... KYC, data privacy, and state-by-state sweepstakes regulations. โ€ข Manage Data Infrastructure -- Build and maintain data pipelines to support analytics, fraud detection, geolocation controls, and ...

AML/KYC Analyst

San Ramon, CA ยท On-site

$30 - $35/hr

We are looking for an AML/KYC Analyst to support financial crimes compliance efforts through ... Examine account and transaction data, synthesize relevant information, and record conclusions with ...

AML/KYC Analyst

Atlanta, GA ยท On-site

$30 - $35/hr

We are looking for an AML/KYC Analyst to support financial crime investigations for a Long-term ... Use tools such as Microsoft Excel and related systems to organize case data, analyze information ...

KYC Analyst

Manhattan, NY ยท On-site

$37.78/hr

Validate and update client data using authorized sources. * Maintain compliance with policy ... Analyze processes and contribute to improvement initiatives. * Generate data reports related to ...

KYC Analyst II

Jacksonville, FL ยท On-site

$65K - $82K/yr

## KYC Analyst IIPostulerremote type: Hybridelocations: Jacksonville, Floridatime type: Temps ... Maintains KYC files, data, and documents in a manner consistent with the KYC Policies and Standards ...

Ontra's solutions transform unstructured data trapped in static documents into actionable ... About the Role Ontra is seeking a KYC Analyst,reporting to our Senior Manager of KYC, on our KYC ...

New

Associate, KYC Operations Analyst Compliance New York, NY, US 2 days ago Requisition ID: 1115 ... Escalate identified risks, data gaps, or documentation deficiencies to senior analysts or ...

New

The AML/KYC Analyst conducts complex research, analyzes documents and data, and ensures compliance with the Firm's KYC/AML requirements and sanctions obligations. This position manages multiple ...

Lead KYC Analyst

Chicago, IL ยท On-site +1

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... data, conduct analysis, and synthesize insight. * A get things done mindset, able to think ...

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... data, conduct analysis, and synthesize insight. * A get things done mindset, able to think ...

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and ... data, conduct analysis, and synthesize insight. * A get things done mindset, able to think ...

Showing results 21-40

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.

AML/KYC Analyst

Fort Lauderdale, FL โ€ข On-site

Robert Half
Recruiting and Staffing Servicesย โ€ขย 10K+ employees

$25 - $35/hr

Temporary

Posted 11 days ago


Job description

We are looking for a detail-oriented AML/KYC Analyst to support financial crime investigations for a long-term contract opportunity based in Fort Lauderdale, Florida. This role is well suited to professionals who can evaluate suspicious activity, interpret risk indicators, and produce clear written findings in a fast-paced compliance environment. The position requires full availability during an approximately five-week training period and offers the chance to contribute to a large-scale ongoing engagement focused on anti-money laundering and know-your-customer review work.
Responsibilities:
• Review AML/KYC cases to identify unusual activity, potential compliance concerns, and indicators of financial crime.
• Analyze customer and transactional information to determine whether matters should be escalated or referred for regulatory filing consideration.
• Prepare concise, well-supported case summaries that clearly document findings, rationale, and recommended next steps.
• Apply knowledge of money laundering typologies and risk controls when assessing alerts, investigations, and account activity.
• Use Excel and data analysis techniques to organize information, evaluate trends, and support investigative decision-making.
• Participate fully in the required training program and quickly apply new procedures, quality standards, and workflow expectations.
• Support quality review activities, where applicable, by evaluating completed investigations for accuracy, completeness, and adherence to compliance requirements.
• Maintain accurate candidate or case-related documentation in designated tracking tools and follow established file naming and recordkeeping standards.
• Join virtual meetings and interviews as needed through Microsoft Teams and collaborate effectively with stakeholders across the engagement.• Bachelor’s degree plus at least 1 year of experience in AML, risk, or compliance and 3 years of broader business or functional experience for investigator-level consideration.
• Candidates considered for quality review responsibilities should bring similar core qualifications along with 5 years of business or functional experience.
• Demonstrated understanding of anti-money laundering concepts, KYC principles, and common financial crime typologies.
• Strong proficiency in Microsoft Excel and the ability to work with data to support investigative analysis and reporting.
• Clear and thorough writing skills with the ability to present findings in a concise, decision-ready format.
• Sound judgment when making escalation recommendations and evaluating whether case activity may warrant regulatory reporting.
• Availability to attend training with no planned time off during the approximately five-week onboarding period.
• Willingness to complete criminal and education screening and to disclose outside investment accounts in accordance with applicable compliance policies.

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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948