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Kyc Edd Analyst Jobs (NOW HIRING)

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 ...

New Direction IRA Inc.

AML/KYC Senior Specialist

Louisville, CO · On-site

$65K - $80K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

AML/KYC Senior Specialist Salary Range: $65,000-$80,000 annually Position Summary New Direction ... EDD reviews. * Strong analytical and investigative skills with exceptional attention to detail.

Northern Trust

AML/CIP KYC Manager

Chicago, IL · On-site

$83K - $141K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

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 ...

New Direction IRA Inc.

AML/KYC Senior Specialist

Louisville, CO · On-site

$65K - $80K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

AML/KYC Senior Specialist Salary Range: $65,000-$80,000 annually Position Summary New Direction ... EDD reviews. * Strong analytical and investigative skills with exceptional attention to detail.

New Direction IRA Inc.

AML/KYC Senior Specialist

Louisville, CO

$65K - $80K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

AML/KYC Senior Specialist Salary Range: $65,000-$80,000 annually Position Summary New Direction ... EDD reviews. * Strong analytical and investigative skills with exceptional attention to detail.

Northern Trust

AML/CIP KYC Manager

Chicago, IL · On-site

$83K - $141K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

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 ...

New Direction IRA Inc.

AML/KYC Senior Specialist

Louisville, CO · On-site

$65K - $80K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

AML/KYC Senior Specialist Salary Range: $65,000-$80,000 annually Position Summary New Direction ... EDD reviews. * Strong analytical and investigative skills with exceptional attention to detail.

Northern Trust

AML/CIP KYC Manager

Chicago, IL · On-site

$83K - $141K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

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 ...

Lead Bank

Financial Crimes Analyst II, Third Party Payments

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Working knowledge of BSA/AML, CIP/KYC, EDD, sanctions screening, transaction monitoring, and suspicious activity reporting concepts. * Strong analytical, organizational, and problem-solving skills.

New

Partners Capital

KYC Senior Associate

Boston, MA · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Review complex ownership structures and UBO analysis (Trusts, SPVS, Funds) and apply appropriate KYC requirements and risk-based judgement (CDD / EDD escalation where required). * Lead collection ...

PATRIOT BANK, N.A.

BSA Analyst - Retail

Strong expertise in CIP, KYC, CDD, EDD, customer risk rating, and retail BSA/AML requirements ... Excellent analytical, investigative, and critical-thinking skills. * Strong written and verbal ...

PATRIOT BANK, N.A.

BSA Analyst - Retail

Orange, CT · On-site

Strong expertise in CIP, KYC, CDD, EDD, customer risk rating, and retail BSA/AML requirements ... Excellent analytical, investigative, and critical-thinking skills. * Strong written and verbal ...

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Showing results 21-40

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 Aug 17, 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 is a KYC EDD analyst?

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
Infographic showing various Kyc Edd Analyst job openings in the United States as of August 2026, with employment types broken down into 1% Internship, 86% Full Time, 6% Part Time, and 7% Contract. Highlights an 81% Physical, 9% Hybrid, and 10% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

Compliance EDD & High Risk Client Team Lead

Binance

Remote

$160K/yr

Full-time

Re-posted 11 hours ago

Job description

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Only English CVs will be reviewed.
We are looking for an experienced Team Lead to oversee our High Risk Client & EDD team, responsible for the review and management of high-risk individual and retail client cases. The ideal candidate brings deep AML/KYC expertise, strong judgement on complex EDD decisions, and proven experience leading a compliance team.
Key Responsibilities:
  • Oversee and review high-risk individual and retail client cases within SLAs, ensuring timely and accurate resolution
  • Lead complex EDD reviews involving PEPs, adverse media, and source of wealth/funds assessments, and provide expert guidance to analysts on case decisions and best practices
  • Act as the primary escalation point for the team and cross-functional stakeholders, liaising with MLROs and Compliance leadership on complex or borderline cases
  • Oversee the client off-boarding process for high-risk retail clients in line with internal policy and regulatory requirements
  • Monitor team output quality and drive continuous improvements to EDD workflows, SOPs, and decision frameworks
  • Maintain up-to-date knowledge of AML/CFT regulations and virtual currency developments relevant to individual and retail clients
  • Manage high risk customer escalations from the first line of defense and other business units
  • Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis
  • Build and maintain strong relationships with MLRO teams and key internal stakeholders
  • Mentor and develop team members, lead AML/CFT training programmes, and foster a high-performance culture

Requirements:
  • Bachelor's degree in Law, Business, Finance, or related field
  • 5+ years in AML/KYC compliance with a strong focus on EDD and high-risk individual/retail clients
  • At least 2 years in a senior or lead capacity
  • Proven EDD experience: PEPs, adverse media, high-risk jurisdictions, SoW/SoF assessments
  • Proficiency in compliance tools: World-Check, ComplyAdvantage, Elliptic, or equivalent
  • Strong knowledge of AML/CFT frameworks in crypto or financial services
  • Knowledge of global licensing requirements related to financial services and crypto related business activities
  • Excellent communication, decision-making, and team leadership skills
  • CAMS or equivalent certification preferred
  • Crypto or fintech experience a strong advantage

Why Binance
• Shape the future with the world's leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
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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