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Kyc Operations Analyst Jobs in Georgia (NOW HIRING)

Intuit

Staff AML Compliance Manager

Atlanta, GA · On-site

$175K - $236K/yr

... operational processes. * Coordinate with AML functional teams including KYC/CIP, sanctions ... Strong data and business analysis skills and tools, and familiar with various AML tools. Footer ...

Intuit

Staff AML Compliance Manager

Atlanta, GA · On-site

... operational processes. * Coordinate with AML functional teams including KYC/CIP, sanctions ... Strong data and business analysis skills and tools, and familiar with various AML tools. Footer ...

NICE

Lead Business Consultant, Actimize

Atlanta, GA · On-site

Develop business cases that demonstrate operational efficiencies, risk reduction, improved ... Identify opportunities to improve analyst productivity, investigative effectiveness, and compliance ...

NICE

Senior Business Consultant, Actimize

Atlanta, GA · On-site

$100 - $130/hr

Develop business cases that demonstrate operational efficiencies, risk reduction, improved ... Identify opportunities to improve analyst productivity, investigative effectiveness, and compliance ...

U.S. Bank

Platform Manager

Atlanta, GA · On-site

Awareness of AML/KYC (Anti-Money Laundering and Know Your Customer) requirements specific to FX ... FX operations. - Proficiency in using tools like Excel, SQL for analyzing large datasets to help ...

US Bank

Platform Manager

Atlanta, GA · On-site

Awareness of AML/KYC (Anti-Money Laundering and Know Your Customer) requirements specific to FX ... FX operations. - Proficiency in using tools like Excel, SQL for analyzing large datasets to help ...

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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.

Senior Treasury Manager - U.S and Europe

bakelite

Atlanta, GA • On-site

Full-time

Re-posted 16 days ago

Job description

YOUR IMPACT

  • Improve global liquidity visibility through 13-week cash forecasting and insights.
  • Lead daily global cash operations and ensure strong financial controls.
  • Support ABL borrowing base reporting and debt compliance.
  • Partner cross-functionally to improve working capital performance.
  • Strengthen treasury systems, automation, and operational efficiency.
  • Lead and develop a small global treasury team.

WHAT YOU’LL DO

Liquidity & Forecasting

  • Own the 13-week cash flow forecast and variance analysis.
  • Partner with Finance and Operations to improve accuracy and assumptions.
  • Identify liquidity risks and funding needs.

Cash Operations

  • Manage global cash positioning, payments, and banking activity.
  • Oversee intercompany funding and account structures.
  • Ensure timely payments and strong internal controls.

Debt & Compliance

  • Support ABL borrowing base and collateral reporting.
  • Maintain covenant monitoring and lender reporting accuracy.

Systems & Banking

  • Manage Treasury Management System (Kyriba preferred).
  • Support SOX controls, audits, and automation initiatives.
  • Oversee banking relationships, KYC, and account administration.

Leadership

  • Coach and develop treasury team members across regions.
  • Improve processes, documentation, and execution standards.

WHAT YOU BRING

  • Bachelor’s degree in Finance, Accounting, Business, or related field (MBA preferred).
  • 8+ years of treasury experience in cash management and forecasting.
  • Experience with 13-week cash forecasting and ABL/debt structures preferred.
  • Private equity or leveraged environment experience preferred.
  • Experience leading or mentoring team members.
  • CTP/CTM preferred.
  • Strong Excel and treasury systems experience (Kyriba a plus).
  • Up to 10% travel, including international.

WHY BAKELITE

  • Global role with meaningful impact across the business.
  • Strong culture of safety, innovation, and sustainability.
  • Opportunity to build and scale modern treasury capabilities.
  • Supportive environment focused on development and growth.

LOCATION

Atlanta, Georgia — a global city with strong business access, culture, and connectivity.

Apply for this exciting opportunity, and learn more about our hiring process, insights from our global associates, our robust benefits and more at Bakelite.com/careers.

Apply