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Kyc Edd Analyst Jobs (NOW HIRING)

Jobgether

Our partner is looking for an EDD Analyst based in Netherlands. This is an exciting opportunity for ... Several years of experience in operational risk, compliance, KYC/AML, Enhanced Due Diligence ...

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 ...

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 ...

Northern Trust

AML/CIP KYC Manager

Chicago, IL

$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 ...

Binance

Compliance EDD & High Risk Client Team Lead

$160K/yr

The ideal candidate brings deep AML/KYC expertise, strong judgement on complex EDD decisions, and ... analysts on case decisions and best practices * Act as the primary escalation point for the team ...

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All JobsKyc Edd Analyst Jobs

Kyc Edd Analyst information

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How much do kyc edd analyst jobs pay per hour?

As of Jul 18, 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.
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Kyc Edd Analyst jobs near you

EDD Analyst

Jobgether

On-site, Remote

Full-time

PTO

Posted 8 days ago

Job description

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an EDD Analyst based in Netherlands.

This is an exciting opportunity for an experienced compliance professional to join a fast-paced, globally distributed environment focused on operational risk and fraud prevention. The role plays a critical part in safeguarding international business operations by conducting enhanced due diligence reviews on complex and high-risk customers. You will collaborate with cross-functional stakeholders, contribute to process improvements, and help strengthen compliance frameworks and controls. The position offers significant exposure to regulatory developments, strategic initiatives, and continuous improvement projects. Ideal candidates are analytical, proactive, and comfortable working independently in a remote-first and asynchronous setting. This role provides the chance to make a meaningful impact within a dynamic, international organization shaping the future of global work.

Accountabilities
  • Conduct Enhanced Due Diligence (EDD) reviews for high-risk customers during onboarding and throughout the customer lifecycle, including assessments related to sanctions, export controls, and licensing requirements.
  • Investigate complex cases, identify potential fraud risks, and provide clear recommendations to internal decision-makers.
  • Improve due diligence processes, documentation standards, operating procedures, and supporting systems to enhance efficiency, transparency, and traceability.
  • Monitor regulatory developments and participate in cross-functional initiatives to ensure compliance frameworks remain up to date.
  • Collaborate closely with internal stakeholders, business partners, and control functions to strengthen risk management practices.
  • Lead continuous improvement initiatives related to compliance tools, policies, and operational procedures.
  • Support training initiatives, knowledge sharing activities, and awareness programs to promote a strong compliance culture.
  • Prepare and deliver data-driven reports and insights to management, contributing to informed decision-making and strategic planning.
Requirements
  • Several years of experience in operational risk, compliance, KYC/AML, Enhanced Due Diligence, sanctions screening, or related areas within fintech, financial services, or similarly regulated industries.
  • Demonstrated experience conducting EDD reviews for both customer onboarding and ongoing monitoring activities.
  • Strong analytical and investigative capabilities, with the ability to synthesize complex information and communicate findings effectively.
  • Experience managing projects independently and driving continuous process improvements.
  • Familiarity with compliance technologies, risk management tools, and third-party vendor management.
  • Strong stakeholder management and collaboration skills, with the ability to work effectively across international teams.
  • Relevant AML certification, such as ACAMS, is considered an advantage.
  • Excellent verbal and written communication skills in English.
  • Proactive, self-motivated, and comfortable operating in a remote, asynchronous work environment.
Benefits
  • Competitive compensation package aligned with local market conditions and experience.
  • Fully remote work environment with the flexibility to work from anywhere.
  • Flexible working hours and an asynchronous culture that promotes work-life balance.
  • Flexible paid time off policies.
  • Sixteen weeks of paid parental leave.
  • Mental health and wellbeing support services.
  • Equity or stock option opportunities.
  • Dedicated learning and development budget.
  • Home office allowance and IT equipment provided.
  • Budget for coworking memberships and local team gatherings.
  • Opportunities for internal mobility and long-term career growth within a global environment.
How Jobgether works:
We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team.
We appreciate your interest and wish you the best!
 Why Apply Through Jobgether? 
 
Data Privacy Notice: By submitting your application, you acknowledge that Jobgether will process your personal data to evaluate your candidacy and share relevant information with the hiring employer. This processing is based on legitimate interest and pre-contractual measures under applicable data protection laws (including GDPR). You may exercise your rights (access, rectification, erasure, objection) at any time.
 
 
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We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
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