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Kyc Operations Analyst Jobs (NOW HIRING)

JCW Group

Payment Operations Analyst

New Canaan, CT

... Operations Analyst . This is a subject matter expert role sitting at the heart of the bank ... Strong understanding of BSA/AML, OFAC, KYC, and broader consumer regulations * Experience with ...

Optiver

Operations Analyst

New York, NY · On-site

Operations Analyst The OES Operations team is critical to our trading business. We manage the ... Coordinate end-to-end onboarding of new counterparties - gathering KYC/AML documentation, liaising ...

Optiver

Operations Analyst

New York, NY · On-site

$110K - $133K/yr

Operations Analyst The OES Operations team is critical to our trading business. We manage the ... Coordinate end-to-end onboarding of new counterparties - gathering KYC/AML documentation, liaising ...

Hoxton Circle

Fund Operations Analyst

Manhattan, NY

The Fund Operations Analyst will play a central role in supporting the day-to-day operations of ... KYC requests, and working cross-functionally with internal stakeholders to resolve breaks 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 ...

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 ...

Td

KYC Analyst III

Mount Laurel, NJ · On-site

$61K - $92K/yr

Moderate level of complexity in operational / reporting / process and/or analysis function ... Deep KYC/AML background and Internal Systems experience * Mastery of RFI Request for Information ...

Td

KYC Analyst III

Jacksonville, FL · On-site

$61K - $92K/yr

Moderate level of complexity in operational / reporting / process and/or analysis function ... Deep KYC/AML background and Internal Systems experience * Mastery of RFI Request for Information ...

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 ...

Ramp

AML Operations Analyst

New York, NY · On-site +1

$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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All JobsKyc Operations Analyst Jobs

Kyc Operations Analyst information

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How much do kyc operations analyst jobs pay per hour?

As of Jun 16, 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 June 2026, with employment types broken down into 100% Part Time. Highlights an 81% Physical, 8% Hybrid, and 11% Remote job distribution, with an average salary of $70,210 per year, or $33.8 per hour.
KYC Operations Senior Manager Director

KYC Operations Senior Manager Director

Citigroup, Inc.

Jacksonville, FL • On-site

$170K - $300K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 28 days ago

Job description

The KYC Operations Senior Manager Director is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Business, Compliance and Control teams. The overall objective of this role is to drive the development and management of a dedicated internal KYC (Know Your Client) program across the U.S. Consumer Cards, Retail and Wealth, ensuring robust AML work and production standards.
Responsibilities:
  • Lead and inspire high-performing KYC Operations teams within a rapidly evolving, AI-enabled banking environment, fostering a culture of excellence, accountability, and innovation.
  • Drive large-scale transformation initiatives by leveraging artificial intelligence, automation, and advanced analytics to enhance client onboarding, due diligence, outreach, and regulatory compliance processes.
  • Partner cross-functionally with Operations, Technology, Compliance, Risk, and Business stakeholders to modernize KYC capabilities while maintaining a robust and effective control environment.
  • Develop and execute strategic priorities that balance risk management, operational efficiency, and scalable growth across global KYC operations.
  • Ensure effective implementation of an operating model for capacity planning, productivity, and performance management, ensuring sustainable, end-to-end KYC processes across Citi Operations locations.
  • Set and monitor productivity targets across all levels, driving consistent performance and accountability.
  • Establish and continuously optimize global productivity frameworks, partnering with Business and Compliance to ensure accurate throughput measurement and alignment with regulatory and internal standards.
  • Lead impact assessments related to technology changes, process enhancements, client implications, and risk/control considerations, ensuring seamless implementation and minimal disruption.
  • Represent KYC Operations in senior management forums, contributing to the overall vision, governance, and strategic direction of the KYC program.
  • Collaborate with global core functions (e.g., Re-Engineering, Business Solutions, Controls, and Business Management) on process improvements, system releases, and executive reporting.
  • Promote a strong risk and control culture by appropriately assessing risks in decision-making, safeguarding the firm's reputation, and ensuring compliance with applicable laws, regulations, and internal policies.
  • Drive transparency, accountability, and ethical conduct by effectively escalating and managing control issues and ensuring teams adhere to the highest standards.
  • Strengthen a culture of simplicity, client-centricity, and responsible risk management, fostering collaboration, transparency, and a strong sense of belonging across teams.

Qualifications:
  • 15+ years of relevant experience in Retail and Wealth Management, with deep expertise in Financial Crimes compliance and hands-on operational leadership in AML/KYC.
  • Proven leader of large, multicultural, and geographically dispersed teams, with direct oversight of multi-country operations.
  • Strong track record of managing complex operational environments, delivering AML production targets, and ensuring rigorous quality control across global teams.
  • Experienced in driving large-scale transformation initiatives, including the integration of artificial intelligence and automation to enhance efficiency and effectiveness.
  • Exceptional leadership and influencing skills, with demonstrated success in building, developing, and managing high-performing teams.
  • Excellent verbal and written communication skills, with the ability to effectively engage stakeholders at all levels.
  • Established ability to build and manage internal partnerships, with a track record of leading and sustaining enterprise-wide change initiatives.
  • Highly analytical with strong attention to detail, enabling sound decision-making in complex environments.
  • Self-driven, organized, and methodical, with a strong focus on execution and results.
  • Collaborative team player with the ability to foster a positive and inclusive team culture.
  • Strategic thinker with a product-oriented mindset; adept at translating problems into actionable solutions and challenging the status quo to drive innovation.

Education:
  • Bachelor's degree/University degree or equivalent experience
  • Master's degree preferred

Job Family Group:
Operations - Services
Job Family:
Business KYC
Time Type:
Full time
Primary Location:
Jacksonville Florida United States
Primary Location Full Time Salary Range:
$170,000.00 - $300,000.00
In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
Most Relevant Skills
Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
Anticipated Posting Close Date:
Jun 20, 2026
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi's EEO Policy Statement and the Know Your Rights poster.

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