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Kyc Onboarding Analyst Jobs (NOW HIRING)

G MASS

KYC / Onboarding Lead

Dallas, TX · On-site

We are seeking a KYC / Onboarding Lead to work with a leading alternative investments firm in this ... Excellent analytical, project management, and problem-solving skills. * Strong communication skills ...

G MASS

KYC / Onboarding Lead

Andover, MA · On-site

We are seeking a KYC / Onboarding Lead to work with a leading alternative investments firm in this ... Excellent analytical, project management, and problem-solving skills. * Strong communication skills ...

G MASS

KYC / Onboarding Lead

Dallas, TX

We are seeking a KYC / Onboarding Lead to work with a leading alternative investments firm in this ... Excellent analytical, project management, and problem-solving skills. * Strong communication skills ...

G MASS

KYC / Onboarding Lead

Andover, MA

We are seeking a KYC / Onboarding Lead to work with a leading alternative investments firm in this ... Excellent analytical, project management, and problem-solving skills. * Strong communication skills ...

G MASS

KYC / Onboarding Lead

Dallas, TX · On-site

We are seeking a KYC / Onboarding Lead to work with a leading alternative investments firm in this ... Excellent analytical, project management, and problem-solving skills. * Strong communication skills ...

3B Staffing LLC

KYC Support Analyst

Jersey City, NJ · On-site

Support KYC onboarding and periodic review processes by collecting, validating, and analyzing customer documentation. * Assist in conducting risk assessments and customer due diligence in accordance ...

Posted today

3B Staffing LLC

KYC Support Analyst

Jersey City, NJ · On-site

Support KYC onboarding and periodic review processes by collecting, validating, and analyzing customer documentation. * Assist in conducting risk assessments and customer due diligence in accordance ...

Posted today

FalconX

Compliance Onboarding Analyst

New York, NY

$94K - $119K/yr

Compliance Onboarding Analyst The Onboarding & Compliance Analyst is responsible for executing the ... Independently manage and execute end-to-end KYB and KYC checks for complex corporate structures ...

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How much do kyc onboarding analyst jobs pay per hour?

As of Aug 12, 2026, the average hourly pay for kyc onboarding analyst in the United States is $32.02, according to ZipRecruiter salary data. Most workers in this role earn between $25.96 and $34.86 per hour, depending on experience, location, and employer.

What are the primary responsibilities and daily tasks of a KYC Onboarding Analyst?

As a KYC Onboarding Analyst, your typical daily responsibilities include reviewing new client documents, conducting due diligence checks, verifying the authenticity of information, and assessing risk profiles in accordance with regulatory standards. You will work closely with relationship managers, compliance teams, and sometimes directly with clients to resolve discrepancies or request additional documentation. Analysts often balance multiple onboarding cases simultaneously, ensuring that each case meets tight deadlines while maintaining accuracy. This role is collaborative and fast-paced, ideal for professionals who enjoy investigative work and making an impact on a firm’s compliance and operational efficiency.

What are the key skills and qualifications needed to thrive as a KYC Onboarding Analyst?

To excel as a KYC Onboarding Analyst, a solid understanding of financial regulations, risk assessment, and customer due diligence processes is typically required, often supported by a relevant degree such as finance or business. Familiarity with KYC compliance platforms, databases, and tools like World-Check or Actimize, as well as ACAMS certification, is highly valued. Attention to detail, strong analytical thinking, and effective communication skills are essential soft skills for success in this role. These competencies ensure all client onboarding is compliant, thorough, and completed efficiently to protect the organization from regulatory or reputational risk.

What is a KYC Onboarding Analyst?

A KYC Onboarding Analyst is responsible for verifying the identity of new clients and ensuring compliance with regulatory requirements. They conduct due diligence, analyze customer documents, and assess risks associated with potential clients. Their role helps financial institutions prevent fraud, money laundering, and other financial crimes. They work closely with compliance teams to ensure all onboarding processes adhere to internal policies and industry regulations.

Is a Kyc Onboarding Analyst a good career?

A KYC Onboarding Analyst is a valuable role in financial services, responsible for verifying client identities and ensuring compliance with regulations. It offers opportunities for career growth, skill development in compliance and risk management, and often requires attention to detail and familiarity with tools like AML software. The role can lead to advancement into compliance, risk management, or supervisory positions.

Is Kyc onboarding analyst a stressful job?

A KYC onboarding analyst's role involves reviewing customer documents and verifying identities, which can be demanding during high volumes or tight deadlines. The job requires attention to detail and accuracy, and workload fluctuations may contribute to stress, but it generally depends on the company's environment and support systems.

How much do Kyc Onboarding Analysts make?

Kyc Onboarding Analysts typically earn between $45,000 and $70,000 annually, depending on experience, location, and the company's size. Entry-level roles may start lower, while experienced analysts with certifications can earn higher salaries, often with opportunities for bonuses and benefits.
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Kyc Onboarding Analyst jobs near you
Infographic showing various Kyc Onboarding Analyst job openings in the United States as of August 2026, with employment types broken down into 78% Full Time, 15% Part Time, and 7% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $66,610 per year, or $32 per hour.

KYC Onboarding Professional

Linium Resources

New York, NY

Contractor

Re-posted 8 days ago

Job description

Company Description

Global investment bank seeking several Onboarding professionals to join their Operations team in Midtown or Jersey City.

Job Description
  • Ensure all existing client relationships have undergone the appropriate client screening as mandated by Global AML Procedures and Global KYC Procedures.
  • Work closely with his / her counterparts in other regions and infrastructure groups, especially Global Reference Data, Credit and Compliance. 
  • Communicate daily with the Sales and Banking teams. 


Key Accountabilities and Skills required:

  • Perform the required KYC screening on existing clients by documenting and corroborating the information obtained on the client as required by Global KYC Procedures utilizing a variety of independent research sources.
  • Analyze Client data, documentation and negative news in order to determine Client Risk Profile as established under the Global KYC Procedures.
  • Collaborate with the KYC Group's counterparts worldwide on global requests.
  • Produce a detailed client review write up in the Global Account Opening System.
  • Maintain detailed records on clients for second-level review.
  • Track and report all documentation breaks.
  • Responsible for reviewing and ensuring all required AML / KYC Regulatory requirements for existing clients are still in place. ( i.e. executed USA Patriot Act certification for all Foreign Banks, MIFID, etc)
  • Liaise with Compliance on specific requirements and regulations arising under special circumstances.
  • Liaise with Clients, Front Office, Credit, Legal and Operations as necessary as part of the KYC Refresh process.
  • Risk and Control: All colleagues have to ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Policies and Policy Standards
Qualifications
  • Undergraduate degree (preferably business degree) or equivalent job experience
  • 3-7 years of KYC Onboarding or related banking experience
  • Possess average to above average PC skills (Word and Excel)
  • Knowledge and use of the internet
  • Detail oriented with the ability to multi-task, prioritize work assignments, communicate effectively with internal staff and clients, and complete assignments accurately and in a timely manner.
  • Follow-through skills and time management are critical elements of this position.
  • Knowledge of various types of trading entities - hedge funds, asset managers, pension funds, limited, private and public companies, holding companies, trust's etc. 
Additional Information

All your information will be kept confidential according to EEO guidelines.

Apply