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Kyc Operations Analyst Jobs (NOW HIRING)

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

J.P. Morgan

KYC Relationship Officer

Plano, TX

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

JP Morgan Chase

KYC Relationship Officer

Plano, TX

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

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.

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 ...

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 - $150K/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 ...

Ramp

AML Operations Analyst

San Francisco, CA · Remote

$100K - $150K/yr

Flex into Sanctions, PEP, and KYC/EDD workflows as needed * Perform secondary peer reviews * Assist ... Minimum 4 years of experience in compliance advisory or operations teams, with at least 2 years as ...

Ramp

AML Operations Analyst

New York, NY · Remote

$100K - $150K/yr

Flex into Sanctions, PEP, and KYC/EDD workflows as needed * Perform secondary peer reviews * Assist ... Minimum 4 years of experience in compliance advisory or operations teams, with at least 2 years as ...

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Kyc Operations Analyst information

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How much do kyc operations analyst jobs pay per hour?

As of Jul 28, 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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What cities are hiring for Kyc Operations Analyst jobs? Cities with the most Kyc Operations Analyst job openings:
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What job categories do people searching Kyc Operations Analyst jobs look for? The top searched job categories for Kyc Operations Analyst jobs are:
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 89% Full Time, 6% Part Time, 1% Temporary, and 4% Contract. Highlights an 83% Physical, 7% Hybrid, and 10% Remote job distribution, with an average salary of $70,210 per year, or $33.8 per hour.
AML/CIP KYC Manager

AML/CIP KYC Manager

Northern Trust

Chicago, IL • On-site

$83K - $141K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 7 days ago

Northern Trust rating

8.2

Company rating: 8.2 out of 10

Based on 27 frontline employees who took The Breakroom Quiz

Job description

About Northern Trust
As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world's most successful individuals, families, corporations and institutions.
Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service, Expertise, and Integrity. Together, they reflect the three cornerstones of business conduct which we strive to instill in our employees, whom we call partners, and to provide to our clients and the communities we serve worldwide.
With more than 135 years of financial experience and over 24,000 partners, we serve the world's most sophisticated clients using leading technology and exceptional service.
Manager, BU Compliance
Major Duties
  • Lead and oversee day-to-day KYC operations within the KYC CoE, ensuring timely and accurate completion of CDD and EDD.
  • Ensure operational execution aligns with AML/KYC policies, procedures, regulatory requirements, and enterprise standards
  • Manage workflow allocation, capacity planning, and prioritisation to meet service level agreements (SLAs) and regulatory timelines
  • Act as a point of escalation for complex KYC cases, operational issues, and delivery risks
  • Embed strong 1LOD controls across KYC operational processes to ensure consistent, high-quality outputs
  • Identify, assess, and manage operational AML/KYC risks, ensuring issues are logged, tracked, and remediated in line with Northern Trust's risk appetite
  • Own and deliver remediation actions arising from quality assurance reviews, audits, regulatory exams, and 2LOD challenges
  • Drive root cause analysis for recurring issues and implement sustainable process improvements
  • Partner closely with the KYC CoE Governance, Quality Assurance, Training, and 2LOD teams to ensure alignment
  • Provide operational updates, MI, and insights to senior management, highlighting risks, capacity constraints, and emerging themes
  • Participate in relevant AML/KYC forums and working groups, representing KYC Operations and ensuring clear communication of operational risks and dependencies
  • Support the implementation of process enhancements, technology changes, and strategic initiatives impacting KYC Operations (e.g. tooling, workflow optimisation, regulatory change)
  • Promote standardisation and best practices across the KYC CoE to drive efficiency and consistency
  • Champion a culture of continuous improvement, accountability, and operational excellence
  • Recruit, develop, and lead a team of KYC Operations professionals
  • Set clear performance expectations, provide coaching, and support capability development
  • Foster a collaborative, inclusive, and high-performance culture aligned to Northern Trust values

Skills
  • Requires Financial Institution Regulatory and Compliance knowledge including AML, Customer Identification Program (CIP), Enhanced Due Diligence (EDD) and Know Your Customer (KYC) regulatory requirements and Economic Sanctions laws and regulations, usually acquired through formal education or experience.
  • Proven experience in a KYC Operations, AML Operations, or Financial Crime role within Financial Services
  • Demonstrated people management experience, including performance management and capability development
  • Strong organisational skills with the ability to manage competing priorities in a high-volume environment
  • Excellent communication and stakeholder management skills, with the ability to escalate and influence effectively
  • Strong risk management mindset with the ability to manage complex issues.
  • College or university degree and / or equivalent relevant professional experience

Salary Range:
$83,100 - 141,300 USD
Salary range is a good faith estimate of base pay. Northern Trust provides a comprehensive benefits package including retirement benefits (401k and pension), health and welfare benefits (medical, dental, vision, spending accounts and disability), paid time off, parental and caregiver leave, life & accident insurance, and other voluntary and well-being benefits. Northern Trust also provides a discretionary bonus program that may include an equity component.
Work Authorization
Applicants must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future. Northern Trust will not sponsor applicants for U.S. work visa status for this opportunity (no sponsorship is available for H-1B, L-1, TN, O-1, E-3, H-1B1, F-1, J-1, OPT, CPT or any other employment-based visa).
Working with Us
As a Northern Trust partner, you will be part of a flexible and collaborative work culture, which has a strong history of financial strength and stability. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to an inclusive workplace and assisting the communities we serve.
Philanthropy is deeply rooted in Northern Trust's history and is an essential element of our culture. Employees around the world give their time and talent to work for the greater good of their communities.
Reasonable Accommodation
Northern Trust is committed to working with and providing adjustments to individuals with health conditions and disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at MyHRHelp@ntrs.com, or alternatively you can discuss your individual requirements with the recruiter you are working with.

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