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Kyc Operations Analyst Jobs in Georgia (NOW HIRING)

RaceTrac

Payments Operations Analyst

Atlanta, GA · On-site

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 ...

ASCENSUS

Treasury Analyst

Atlanta, GA · On-site

... daily treasury operations, cash management, banking activities, forecasting, and compliance ... Support bank account administration, escrow accounts, KYC, account opening and closing, user access ...

Arclin

Treasury Analyst

Alpharetta, GA · On-site

POSITION OVERVIEW As Arclin continues to strengthen its global treasury operations, the Treasury ... periodic KYC documentation requests. 2. Banking & Working Capital Support • Maintain ...

New

Arclin USA LLC

Treasury Analyst

Alpharetta, GA

Cash Management & Treasury Operations · Assist treasury manager to prepare and maintain daily ... and periodic KYC documentation requests. 2. Banking & Working Capital Support · Maintain ...

New

Arclin

Treasury Analyst

Alpharetta, GA · On-site

Cash Management & Treasury Operations · Assist treasury manager to prepare and maintain daily ... and periodic KYC documentation requests. 2. Banking & Working Capital Support · Maintain ...

New

US Bank

CPS Process Improvement Analyst

Atlanta, GA · On-site

$92K - $109K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Analyze and improve processes across KYC/AML, contract management, and proposal (RFP) areas * Own ... business operations * Effective influence, change management, and coaching skills * Strong ...

TriNet

Treasury Analyst

Dunwoody, GA · On-site +1

$63K - $107K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Own the bank account opening and closing processes and associated KYC (Know Your Customer ... Execute routine departmental functions in support of ongoing operations * Contribute to ongoing ...

TriNet

Treasury Analyst

Dunwoody, GA · On-site

$63K - $107K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Own the bank account opening and closing processes and associated KYC (Know Your Customer ... Execute routine departmental functions in support of ongoing operations * Contribute to ongoing ...

Carrington

Mortgage Wire Desk, II Analyst

Atlanta, GA · On-site

$24 - $33.65/hr

  • Medical

  • Retirement

The Mortgage Wire Desk Analyst ll, will be responsible for assisting the Treasury department with ... Banking operations experience a plus. * Experience with the Know Your Customer (KYC) Due Diligence ...

New Relic

Treasury Manager

Atlanta, GA · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

Support treasury-related KYC and compliance requirements. Banking Infrastructure & Systems ... Experience in banking, finance/accounting operations and/or FP&A areas a plus. * AI Tools : General ...

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All JobsKyc Operations Analyst JobsKyc Operations Analyst Jobs in Georgia

Kyc Operations Analyst information

See Georgia salary details

$12

$28

$47

How much do kyc operations analyst jobs pay per hour?

As of Aug 13, 2026, the average hourly pay for kyc operations analyst in Georgia is $28.50, according to ZipRecruiter salary data. Most workers in this role earn between $20.29 and $34.09 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 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?

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 popular job titles related to Kyc Operations Analyst jobs in Georgia? For Kyc Operations Analyst jobs in Georgia, the most frequently searched job titles are:
What job categories do people searching Kyc Operations Analyst jobs in Georgia look for? The top searched job categories for Kyc Operations Analyst jobs in Georgia are:
What cities in Georgia are hiring for Kyc Operations Analyst jobs? Cities in Georgia with the most Kyc Operations Analyst job openings:
Kyc Operations Analyst jobs near you
Infographic showing various Kyc Operations Analyst job openings in Georgia as of August 2026, with employment types broken down into 78% Full Time, and 22% Contract. Highlights an 60% In-person, and 40% Hybrid job distribution, with an average salary of $59,284 per year, or $28.5 per hour.

Payments Operations Analyst

RaceTrac

Atlanta, GA • On-site

Full-time

Re-posted 17 days ago

RaceTrac rating

4.7

Company rating: 4.7 out of 10

Based on 197 frontline employees who took The Breakroom Quiz

38th of 47 rated convenience stores

Job description

The Payments Operations Analyst is responsible for ensuring the reliability, efficiency, and risk integrity of payment operations. This position focuses on optimizing payment systems, defining and monitoring performance metrics (e.g., transaction speed, failure rates, chargeback ratios), and serving as an escalation point for complex payment issues. The role requires strong analytical judgment, cross‑functional collaboration, and the ability to translate transaction‑level data into actionable insights that improve system performance and reduce risk. 

What You'll Do:

  • Transaction Processing & Monitoring: Executing and monitoring high-value payments, ACH files, and card transactions. 

  • Investigation: Identify discrepancies and performing root cause analysis on failures of payment transactions. 

  • Compliance & Risk Mitigation: Ensuring adherence to financial regulations (e.g., AML, KYC) and internal audit-ready records. 

  • Process Improvement: Identifying control gaps, improving operational workflows, and partnering with product teams to enhance system efficiency. 

  • Cross-functional Support: Assisting Customer Support, Finance, and R&D teams with payment data, inquiries, and technical issues.  

  • Chargeback Support & Processing: Reviewing, monitoring, and investigating incoming chargeback claims from banks to determine validity. This includes: gathering documentation (receipts, shipping records, user logs) to create compelling rebuttal cases for representment - monitoring chargeback ratios and trends to provide actionable feedback for reducing future disputes, analyzing transactions for potential fraud and working with payment systems to prevent future disputes 

What We're Looking For:

  • High School Diploma or equivalent required; Bachelor’s Degree preferred 

  • 2 - 5 years of payments experience preferred 

  • Understanding of card payment systems 

Fueled by Growth, Driven by You

At RaceTrac, our people make the difference. Whether you’re working in a store, at our corporate office, or on the road, you’ll be part of a team that brings energy, innovation, and a passion for serving others every day. We support each other, celebrate wins big and small, and create opportunities for growth at every level. With four operating divisions RaceTrac, RaceWay, Energy Dispatch, and Gulf - there’s always a new challenge to take on and a new path to pursue. Join us and discover how far your career can go.  

To see what #LifeatRaceTrac is like, visit our LinkedIn, Facebook, and Instagram pages.

All qualified applicants will receive consideration for employment with RaceTrac without regard to their race, national origin, religion, age, color, sex, sexual orientation, gender identity, disability, or protected veteran status, or any other characteristic protected by local, state, or federal laws, rules, or regulations.

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