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Kyc Onboarding Analyst Jobs (NOW HIRING)

BBVA

Client Onboarding Senior Analyst

New York, NY · On-site

$100K - $110K/yr

Role Overview We are seeking a high-performing Client Onboarding & KYC Analyst to join our Client Onboarding Department (COD). Focusing on our registered Broker-Dealer entity within Global Corporate ...

Circle

Manager, Know Your Customer (KYC)

Tampa, FL · On-site +1

Lead and develop a team of KYC analysts, driving quality, consistency, and risk-based decision-making across onboarding and review activities. * Lead customer compliance walkthroughs and reviews of ...

Circle

Manager, Know Your Customer (KYC)

Columbus, IN · On-site +1

Lead and develop a team of KYC analysts, driving quality, consistency, and risk-based decision-making across onboarding and review activities. * Lead customer compliance walkthroughs and reviews of ...

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How much do kyc onboarding analyst jobs pay per hour?

As of Sep 2, 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 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.

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.

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, especially in financial hubs or large organizations.

Is Kyc onboarding analyst a stressful job?

Kyc onboarding analysts often work in fast-paced environments where accuracy and compliance are critical, which can lead to stress, especially during high workload periods or tight deadlines. The role requires attention to detail, familiarity with regulations, and sometimes handling complex cases, which may contribute to job-related stress levels.

What is the average salary for a Kyc Onboarding Analyst?

The average salary for a KYC Onboarding Analyst typically ranges from $45,000 to $70,000 annually, depending on experience, location, and the size of the organization. Entry-level roles may start lower, while experienced analysts with certifications can earn higher salaries. Skills in compliance, data analysis, and familiarity with onboarding tools are often valued in this role.
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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 1% As Needed, 78% Full Time, 14% 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.

FCC KYC Support Analyst as 100% Remote

Amicis Global

Jersey City, NJ • Remote

$59/hr

Contractor

Re-posted 20 days ago

Job description

Title: FCC KYC Support Analyst
Location: 100% Remote
Duration: 03 Months (Possibility of Extension)
Pay Rate: $50.00 - $59.00/- on W2
 
 
Kindly share your most updated resume.
 
Roles and Responsibilities:
Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes to ensure compliance with Financial Crime Compliance (FCC) regulations and internal policies.
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 with regulatory standards.
Maintain and update client records and ensure data accuracy. Monitor alerts and help investigate potential financial crime risks.
Ensure adherence to FCC guidelines and contribute to reporting and audit support.
Coordinate with compliance officers and relationship managers to resolve KYC deficiencies or information gaps.
Knowledge of KYC, AML, and FCC regulatory frameworks. Experience working with compliance systems and document review.
Strong attention to detail and organizational skills. Proficiency in Microsoft Office tools, especially Excel and Outlook. Effective communication skills and the ability to handle sensitive information.
 
 

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