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Kyc Operations Analyst Jobs (NOW HIRING)

Northern Trust Corp

AML/CIP KYC Manager

Chicago, IL · On-site

$100 - $125/hr

Ensure operational execution aligns with AML/KYC policies, procedures, regulatory requirements, and ... 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 daytoday 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

JPMorgan Chase & Co.

KYC Relationship Officer

Plano, TX · On-site

$70 - $100/hr

Join JPMorgan Chase & Co., a leading global financial services firm with operations worldwide ... Strong analytical and problem-solving capabilities. Preferred qualifications, capabilities and ...

JP Morgan Chase

KYC Relationship Officer

Plano, TX · 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 ...

Linedata

Operations Analyst

Charlotte, NC · On-site

$25 - $30/hr

Operations Analyst Location: Charlotte, NC | Hybrid Employment Type: Six-month contract-to-hire Pay ... Experience supporting audit, KYC/AML, regulatory, or third-party documentation processes is a plus ...

Robert Half

AML Analyst

Northbrook, IL · On-site

$30 - $35/hr

We are looking for an AML Analyst to support a major banking compliance initiative in Illinois ... and KYC operations. The role offers the opportunity to work in a hybrid environment while ...

MUFG

Loan Closing Operations Analyst

Tempe, AZ · Hybrid

$69K - $87K/yr

... with applicable documentation, approval, KYC, operational, and system requirements ... Strong analytical, organizational, and problem-solving skills with excellent attention to detail.

MUFG

Loan Closing Operations Analyst

Tampa, FL · Hybrid

$69K - $87K/yr

... with applicable documentation, approval, KYC, operational, and system requirements ... Strong analytical, organizational, and problem-solving skills with excellent attention to detail.

MUFG

Loan Closing Operations Analyst

Tampa, FL · Hybrid

$69K - $87K/yr

... with applicable documentation, approval, KYC, operational, and system requirements ... Strong analytical, organizational, and problem-solving skills with excellent attention to detail.

MUFG

Loan Closing Operations Analyst

Tempe, AZ · Hybrid

$69K - $87K/yr

... with applicable documentation, approval, KYC, operational, and system requirements ... Strong analytical, organizational, and problem-solving skills with excellent attention to detail.

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How much do kyc operations analyst jobs pay per hour?

As of Sep 7, 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 is a KYC Operations Analyst?

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 the key skills and qualifications needed to thrive as a KYC Operations Analyst?

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.

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.

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Kyc Operations Analyst jobs near you
Infographic showing various Kyc Operations Analyst job openings in the United States as of August 2026, with employment types broken down into 84% Full Time, 13% Part Time, 1% Temporary, 1% Contract, and 1% Nights. Highlights an 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $70,210 per year, or $33.8 per hour.

Associate, KYC Operations Analyst

Community Federal Savings Bank

Manhattan, NY • On-site

$75K - $95K/yr

Full-time

Posted 3 days ago

New

Job description

The KYC Operations Analyst (BSA/AML) supports the execution of Know Your Customer (KYC) and Customer Due Diligence (CDD) activities across settlement services, card programs, and retail banking. This associate-level role provides hands-on experience in KYC operations, focusing on customer onboarding, due diligence reviews, documentation quality, and risk identification in support of the Bank’s BSA/AML compliance framework.


The ideal candidate brings strong analytical skills, attention to detail, and a desire to develop expertise in KYC, AML, and financial crime risk management within a regulated banking environment.


Responsibilities:KYC Operations Support and Analysis:
  • Assist in the review of KYC onboarding packages for settlement services, card, and retail banking customers, ensuring completeness, accuracy, and compliance with internal standards and regulatory requirements.
  • Perform initial and ongoing due diligence reviews, including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for higher-risk customers, as required.
  • Analyze customer information, ownership structures, and supporting documentation to identify potential risk indicators.
  • Document findings clearly and consistently, ensuring alignment with KYC procedures, regulatory expectations, and audit standards.
  • Maintain high-quality KYC files and supporting documentation to support regulatory exams and internal reviews.

Screening, Monitoring & Risk Identification

  • Conduct watchlist, sanctions, and adverse media screening in accordance with established procedures.
  • Identify and document potential AML risk factors, typologies, and red flags, escalating issues as appropriate.
  • Support program changes for existing customers across assigned business lines.
  • Assist with data validation and remediation efforts as needed.

 

Procedures, Quality & Process Support

  • Follow established KYC procedures and contribute feedback to support continuous improvement of workflows and controls.
  • Assist with quality control activities to ensure KYC reviews meet internal standards and regulatory expectations.
  • Escalate identified risks, data gaps, or documentation deficiencies to senior analysts or management with clear summaries and recommendations.
  • Support process improvement initiatives by identifying inefficiencies and suggesting practical enhancements to improve accuracy and timeliness.

 

Collaboration & Development

  • Work collaboratively with internal stakeholders, including AML, fraud, operations, and business partners, to resolve KYC-related inquiries and obtain required documentation.
  • Actively participate in training and development activities to build knowledge of KYC, BSA/AML regulations, and bank products.
  • Contribute to team discussions by asking thoughtful questions and sharing observations to support team learning and consistency.

 

Time Management & Execution

  • Effectively prioritize daily work and manage multiple reviews simultaneously to meet established service-level expectations.
  • Maintain organized workpapers and tracking to support transparency and accountability.


Required Skills/Qualifications/Experience:

  • Bachelor’s degree in business, finance, law, or related field is required.
  • 0–2 years of experience in compliance, risk management, or related fields; internships in financial services or fintech are a plus.
  • Basic understanding of compliance and risk management principles, with a desire to learn.
  • Strong organizational and analytical skills, with excellent attention to detail.
  • Effective written and verbal communication skills.
  • Ability to manage time effectively, be self-sufficient, and prioritize multiple tasks in a dynamic environment.
  • Proficiency in Microsoft Office Suite.


About Community Federal Savings Bank (CFSB)

Community Federal Savings Bank (CFSB) is a federally chartered bank founded in 2001 and headquartered in New York City. CFSB has focused on providing superior service and added value to clients through as solid understanding of relationship banking. We offer a full range of services including loans, bill payments, card services, internet banking, and merchant processing. 

We are an equal opportunity employer and do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, military and/or veteran status, or any other Federal or State legally-protected classes.