ZipRecruiter

Log In

1

Kyc Edd Analyst Jobs (NOW HIRING)

Bally's Corporation

KYC Analyst

Jersey City, NJ · On-site

$54K - $58K/yr

Close communication with VIP team to ensure that all fraud, KYC, EDD, risk & AML requirements are satisfied for high value player relationships * Verify member identity documents for multiple states ...

Mindlance

Business Analyst

Tampa, FL · On-site

Required : • SDLC • FRD and RTM • BSA/AML • KYC/EDD/CDD • Capital markets knowledge ... and data analysis • Good written and spoken communication skills • Should be able to ...

1872 Consulting

$60K/yr

KYC Analyst - Startup (REMOTE) Location: 100% Remote (U.S.) Base Salary: $60K Company Overview We ... Conduct customer due diligence and enhanced due diligence (EDD). * Monitor and analyze transaction ...

CashQ, Inc

Compliance Specialist

Miami, FL · On-site +1

... CDD / KYC/ EDD) is strongly encouraged. * Knowledge of the fintech market is strongly recommended. * Strong analytical skills and attention to detail. * Proactive approach with the ability to ...

Scotiabank

Analyst, Enhanced Due Diligence

Dallas, TX · On-site

... AML, KYC, EDD, or financial crime risk management. • Foundational knowledge of AML/ATF and ... analytical and critical thinking skills. • Strong written and verbal communication skills with ...

Etherfi

KYC Analyst - Ether.fi Cash Program

New York, NY · On-site

$90K - $120K/yr

The Role We are seeking a KYC Analyst to join our compliance team and support the onboarding of ... Conduct customer due diligence (CDD) and enhanced due diligence (EDD) where required, including PEP ...

ConfigUSA

AML/KYC Domain Expert

Chicago, IL · On-site

... KYC/CDD/EDD processes for:oInstitutional investors| fund managers| asset managers| pension fundsHandle complex structures:oMulti-layered funds| trusts| SPVs| nominee structuresEnsure adherence to ...

Ramp

AML Operations Analyst

San Francisco, CA · Remote

$100K - $150K/yr

... analytical and investigative skills, and is excited about building scalable processes to support ... Flex into Sanctions, PEP, and KYC/EDD workflows as needed * Perform secondary peer reviews * Assist ...

Ramp

AML Operations Analyst

New York, NY · Remote

$100K - $150K/yr

... analytical and investigative skills, and is excited about building scalable processes to support ... Flex into Sanctions, PEP, and KYC/EDD workflows as needed * Perform secondary peer reviews * Assist ...

Ramp

AML Operations Analyst

New York, NY · On-site +1

$100K - $150K/yr

... analytical and investigative skills, and is excited about building scalable processes to support ... Flex into Sanctions, PEP, and KYC/EDD workflows as needed * Perform secondary peer reviews * Assist ...

Northern Trust

AML/CIP KYC Manager

Chicago, IL · On-site

$83K - $141K/yr

Drive root cause analysis for recurring issues and implement sustainable process improvements ... EDD) and Know Your Customer (KYC) regulatory requirements and Economic Sanctions laws and ...

next page

Showing results 1-20

All JobsKyc Edd Analyst Jobs

Kyc Edd Analyst information

See salary details

$16

$31

$48

How much do kyc edd analyst jobs pay per hour?

As of Jul 27, 2026, the average hourly pay for kyc edd analyst in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

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

AspectKyc Edd AnalystKyc Analyst
CertificationsTypically requires AML, KYC, or compliance certificationsSimilar certifications, often including AML/KYC certifications
Work EnvironmentFocuses on high-risk client reviews, detailed due diligenceHandles standard client onboarding and ongoing monitoring
Employer & IndustryFinancial institutions, banks, fintech companiesFinancial services, banking, fintech sectors

The main difference between a Kyc Edd Analyst and a Kyc Analyst lies in their focus areas. Kyc Edd Analysts specialize in enhanced due diligence for high-risk clients, requiring more detailed investigations. Kyc Analysts handle routine client onboarding and ongoing monitoring. Both roles require similar certifications and are common in financial institutions, but the Edd Analyst role involves more in-depth analysis for risk mitigation.

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

To excel as a KYC EDD Analyst, you need a strong understanding of anti-money laundering (AML) regulations, risk assessment, and due diligence processes, usually backed by a degree in finance, business, or a related field. Familiarity with compliance management systems, screening platforms, and certifications like CAMS or ICA are highly valued. Attention to detail, analytical thinking, and effective communication are critical soft skills for investigating complex cases and collaborating with stakeholders. These competencies are crucial for accurately identifying potential financial crimes and ensuring regulatory compliance within financial institutions.

What are some common challenges KYC EDD Analysts face when investigating high-risk clients, and how can they be addressed?

KYC EDD Analysts often encounter challenges such as incomplete client information, complex ownership structures, and conflicting data during enhanced due diligence reviews. These issues can make it difficult to accurately assess risk and ensure regulatory compliance. To address these challenges, analysts typically leverage multiple data sources, collaborate closely with compliance teams, and maintain up-to-date knowledge of evolving regulations. Effective communication and strong analytical skills are also essential to resolve discrepancies and make informed decisions.

What are KYC EDD Analysts?

KYC EDD Analysts are professionals who specialize in Know Your Customer (KYC) and Enhanced Due Diligence (EDD) processes within financial institutions. Their main role is to assess and verify the identities of clients, especially those considered higher risk, and to ensure compliance with anti-money laundering (AML) regulations. They review customer profiles, analyze complex financial data, and investigate suspicious activities to help prevent illicit financial transactions. KYC EDD Analysts play a key role in protecting organizations from financial crime and regulatory penalties.
More about Kyc Edd Analyst jobs
What cities are hiring for Kyc Edd Analyst jobs? Cities with the most Kyc Edd Analyst job openings:
What states have the most Kyc Edd Analyst jobs? States with the most job openings for Kyc Edd Analyst jobs include:
What job categories do people searching Kyc Edd Analyst jobs look for? The top searched job categories for Kyc Edd Analyst jobs are:
Kyc Edd Analyst jobs near you
Infographic showing various Kyc Edd Analyst job openings in the United States as of July 2026, with employment types broken down into 66% Full Time, 4% Part Time, and 30% Contract. Highlights an 61% Physical, 5% Hybrid, and 34% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.
BSA Enhanced Due Diligence (EDD) Analyst

BSA Enhanced Due Diligence (EDD) Analyst

Cesna Group

New York, NY • On-site

$100K - $200K/yr

Full-time

Posted 6 days ago

Job description

Job Summary
Our client is seeking an experienced Enhanced Due Diligence (EDD) Analyst to join our BSA Compliance Department. This role is responsible for conducting comprehensive, end-to-end EDD reviews of the bank's high-risk customer portfolio, ensuring strict compliance with regulatory standards and internal bank policies. The ideal candidate will possess deep investigative skills to analyze complex corporate entity structures, evaluate cross-border or inter-account activity, and monitor evolving customer risk parameters to protect the bank against financial crime.
Job Description
  • - Conduct thorough EDD reviews of high-risk customers, focusing on complex relationship
  • structures,ultimate beneficial ownership (UBO), and potential inter-account fund comingling.
  • - Perform 90-day reviews for customers whose updated monthly risk scores exceed the bank's
  • high-risk threshold.
  • - Identify, document, and escalate potentially suspicious activities directly to the EDD Team Lead
  • and BSA Officer.
  • - Recommend strategic updates to customer profiles and behavioral parameters based on
  • investigation outcomes. Issue, track, and diligently follow up on timeline-sensitive Requests for
  • Information (RFIs) to front-line business units.
  • - Review Site Visitation Reports to ensure they comply with the bank's KYC/CDD/EDD
  • requirements.
  • - Support the BSA Officer with special investigations and the development of models or Customer
  • Risk Rating (CRR) methodologies. Assist in training branch employees on KYC and AML
  • procedures.
Qualifications
  • - Bachelor's degree in Finance, Business Administration, Criminal Justice, or a related field is
  • preferred.
  • - Over 5 years of direct, dedicated experience executing EDD functions and high-risk entity
  • investigations within a commercial banking environment.
  • - CAMS designated candidates are preferred; but not required.
  • - Strong mastery of AML investigation tools, transaction monitoring systems, adverse media
  • databases (i.e. Thomson Reuters), and corporate registries.
  • - Analytical and investigative mindset, with the proven ability to structure comprehensive,
  • narrative-based investigative reports.
  • - In-depth understanding of federal BSA/AML regulations, FinCEN guidance, and CDD/EDD rules.
  • - Excellent written and verbal communication skills
What's On Offer
Apply online or feel free to contact us directly for more information about the opportunity. Due to the high volume of applicant, we regret to inform that only shortlisted candidates will be notified. Thank you for your understanding.

Apply