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Kyc Operations Analyst Jobs (NOW HIRING)

CornerStone Staffing

KYC Operations Analyst

Tempe, AZ · On-site

$25 - $30/hr

KYC Operations Analyst Location Tempe, AZ | Onsite COMPENSATION & SCHEDULE • $25-$30hr • Monday-Friday, standard business hours • W2 - Full-Time ROLE IMPACT The KYC Operations Analyst supports ...

Northern Trust

AML/CIP KYC Manager

Chicago, IL · On-site

$83K - $141K/yr

Lead and oversee day-to-day KYC operations within the KYC CoE, ensuring timely and accurate ... Drive root cause analysis for recurring issues and implement sustainable process improvements

Northern Trust

AML/CIP KYC Manager

Chicago, IL · On-site

$83K - $141K/yr

Lead and oversee day-to-day KYC operations within the KYC CoE, ensuring timely and accurate ... Drive root cause analysis for recurring issues and implement sustainable process improvements

Northern Trust

AML/CIP KYC Manager

Chicago, IL

$83K - $141K/yr

Lead and oversee daytoday KYC operations within the KYC CoE, ensuring timely and accurate ... Drive root cause analysis for recurring issues and implement sustainable process improvements

JP Morgan Chase

KYC Relationship Officer

Tampa, FL · On-site

You will also manage operational risk effectively and be accountable for timely portfolio ... Strong analytical and problem-solving capabilities. Preferred qualifications, capabilities and ...

New

J.P. Morgan

KYC Relationship Officer

Tampa, FL

You will also manage operational risk effectively and be accountable for timely portfolio ... Strong analytical and problem-solving capabilities. Preferred qualifications, capabilities and ...

New

Collectorsuniverse

Head of Fraud Operations

Santa Ana, CA · On-site +1

$139K - $200K/yr

Working knowledge of AML / KYC operations and the SAR process. * Data fluency: able to analyze fraud trends and translate them into rule and threshold changes; comfortable with SQL and dashboards.

New

RaceTrac

Payments Operations Analyst

Atlanta, GA

The Payments Operations Analyst is responsible for ensuring the reliability, efficiency, and risk ... Compliance & Risk Mitigation:  Ensuring adherence to financial regulations (e.g., AML, KYC) and ...

Howden Group Holdings

Operations Analyst

New York, NY · On-site

Operations Analyst - Operations (Private Capital) Location: New York, NY Business: Howden Private ... Perform KYC checks on prospective clients. * Develop an understanding of internal standards as well ...

Optiver

Equities Operations Analyst

New York, NY

What you'll do As an Operations Analyst, your key responsibilities include: * Own the full trade ... Coordinate end-to-end onboarding of new counterparties - gathering KYC/AML documentation, liaising ...

Optiver

Equities Operations Analyst

New York, NY · On-site

$110K - $133K/yr

What you'll do As an Operations Analyst, your key responsibilities include: * Own the full trade ... Coordinate end-to-end onboarding of new counterparties - gathering KYC/AML documentation, liaising ...

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How much do kyc operations analyst jobs pay per hour?

As of Jul 8, 2026, the average hourly pay for kyc operations analyst in the United States is $33.75, according to ZipRecruiter salary data. Most workers in this role earn between $24.04 and $40.38 per hour, depending on experience, location, and employer.

What are KYC Operations Analysts?

KYC Operations Analysts are professionals responsible for performing due diligence on clients to ensure compliance with Know Your Customer (KYC) regulations and anti-money laundering (AML) laws. They review documentation, analyze client information, and monitor transactions to identify potential risks or suspicious activities. Their work helps financial institutions prevent fraud, money laundering, and financial crimes by ensuring that clients are properly vetted and their identities are verified. KYC Operations Analysts play a critical role in maintaining regulatory compliance and protecting the integrity of the financial system.

What are some typical challenges faced by a KYC Operations Analyst, and how can they be managed effectively?

KYC Operations Analysts often encounter challenges such as handling large volumes of client data, staying updated with evolving regulatory requirements, and managing tight deadlines during client onboarding or periodic reviews. To manage these effectively, strong organizational skills are essential, along with continuous learning about new compliance standards. Collaboration with compliance teams and leveraging technology tools for document management can also help streamline processes and reduce errors.

What is the difference between Kyc Operations Analyst vs Kyc Compliance Specialist?

AspectKyc Operations AnalystKyc Compliance Specialist
CertificationsAML certifications, relevant compliance coursesAML certifications, compliance training
Work EnvironmentOperational teams within banks or financial institutionsCompliance departments focusing on regulatory adherence
Employer & IndustryFinancial services, banking, fintechFinancial institutions, regulatory agencies

Both roles involve AML and KYC processes, but the Kyc Operations Analyst primarily handles day-to-day onboarding and verification tasks, while the Kyc Compliance Specialist focuses on ensuring adherence to regulations and policy compliance. They often work together but have distinct responsibilities within the KYC framework.

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

To thrive as a KYC Operations Analyst, you need a solid understanding of anti-money laundering (AML) regulations, risk assessment, and due diligence procedures, often supported by a degree in finance, business, or a related field. Familiarity with KYC/AML software systems, databases, and sometimes certifications like CAMS is important for managing compliance processes efficiently. Strong attention to detail, analytical thinking, and effective communication skills help you identify potential risks and collaborate with different teams. These skills and qualities are essential for ensuring regulatory compliance, preventing financial crime, and protecting the institution’s reputation.
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Kyc Operations Analyst jobs near you
Infographic showing various Kyc Operations Analyst job openings in the United States as of July 2026, with employment types broken down into 1% Locum Tenens, 1% Internship, 86% Full Time, 6% Part Time, 1% Temporary, and 5% Contract. Highlights an 82% Physical, 5% Hybrid, and 13% Remote job distribution, with an average salary of $70,210 per year, or $33.8 per hour.
KYC Operations Analyst

KYC Operations Analyst

CornerStone Staffing

Tempe, AZ • On-site

$25 - $30/hr

Full-time

Re-posted 17 days ago

Job description

KYC Operations Analyst


Location Tempe, AZ | Onsite


COMPENSATION & SCHEDULE

• $25-$30hr

• Monday–Friday, standard business hours

• W2 – Full-Time


ROLE IMPACT

The KYC Operations Analyst supports customer onboarding and compliance operations in a fast-paced financial services environment. This role ensures new accounts are reviewed accurately, required documentation is collected, and potential risks are properly assessed and escalated. Success is defined by attention to detail, timely case processing, and clear communication with clients and internal compliance partners.

• Review and process new client onboarding applications in accordance with established KYC (Know Your Customer) procedures

• Collect, validate, and document required identification and compliance materials

• Assess onboarding cases for potential risk indicators and escalate appropriately

• Communicate with clients through a ticketing system to request documentation and provide status updates

• Follow structured runbooks and internal guidelines while adapting to evolving regulatory requirements


Minimum Qualifications

• High school diploma or equivalent required

• Strong written and verbal communication skills with high attention to detail

• Intermediate proficiency with computers and modern business systems

• 2+ years of experience in banking, financial services, or a regulated industry

• 2+ years of client service or customer support experience


Core Tools & Systems

• Customer ticketing and case management platforms

• CRM systems

• Microsoft Office or Google Workspace

• Internal compliance and documentation systems


Preferred Skills

• Knowledge of cryptocurrency, digital assets, or financial compliance environments


Legal Notice

This position requires successful completion of pre-employment screening, which may include a background check and drug screening in accordance with applicable laws.

By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from CornerStone and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy at: https://www.cornerstonestaffing.com/privacy


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Company Description

CornerStone Staffing has been servicing the Dallas-Fort Worth metroplex since 1991. We are committed to supporting our community through our core values of compassion, integrity, self discipline, and faith.
CornerStone currently has 11 offices across the Metroplex to serve your needs. If you are a job seeker looking for short-term supplemental income or a full-time position that will launch a new career, we can assist you in finding the right opportunity!