Own the 13-week cash flow forecast and variance analysis. * Partner with Finance and Operations to ... Oversee banking relationships, KYC, and account administration. Leadership * Coach and develop ...
Own the 13-week cash flow forecast and variance analysis. * Partner with Finance and Operations to ... Oversee banking relationships, KYC, and account administration. Leadership * Coach and develop ...
Data Platform Engineer
Atlanta, GA · On-site +1
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Work closely with data scientists, analysts, and application engineers to understand their needs ... Familiarity with DevOps practices: CI/CD, containerization (Docker), orchestration (Kubernetes ...
Data Platform Engineer
Atlanta, GA · On-site +1
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Work closely with data scientists, analysts, and application engineers to understand their needs ... Familiarity with DevOps practices: CI/CD, containerization (Docker), orchestration (Kubernetes ...
Associate, Bank Account Management
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... operational processes and cash management techniques. * Conduct Know Your Customer (KYC) reviews ... Demonstrates strong analytical abilities, including precise interpretation of the needs of both ...
Associate, Bank Account Management
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... operational processes and cash management techniques. * Conduct Know Your Customer (KYC) reviews ... Demonstrates strong analytical abilities, including precise interpretation of the needs of both ...
Temporary AML IT Audit Consultant
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Evaluate IT general controls, change management processes, security controls, operational processes ... Strong analytical, documentation, written communication, and stakeholder management skills.
Temporary AML IT Audit Consultant
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Evaluate IT general controls, change management processes, security controls, operational processes ... Strong analytical, documentation, written communication, and stakeholder management skills.
Associate Banker SAFE Act - C13/VP
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Provides advice and counsel related to the technology or operations of the business. Work impacts ... Ensure appropriate documentation related to KYC/ AML from the client and ensure all aspects of ...
Associate Banker SAFE Act - C13/VP
Atlanta, GA · On-site
$117K - $176K/yr
Provides advice and counsel related to the technology or operations of the business. Work impacts ... Ensure appropriate documentation related to KYC/ AML from the client and ensure all aspects of ...
... operations, compliance, documentation, credit and other functions) in the development and daily ... S. Bank policies and procedures, ranging from AML/KYC matters to bank regulatory matters such as ...
... operations, compliance, documentation, credit and other functions) in the development and daily ... S. Bank policies and procedures, ranging from AML/KYC matters to bank regulatory matters such as ...
Kyc Operations Analyst information
See Georgia salary details
$12.38 - $15.59
5% of jobs
$15.59 - $18.80
15% of jobs
$20.12 is the 25th percentile. Wages below this are outliers.
$18.80 - $22.01
12% of jobs
$22.01 - $25.22
14% of jobs
The median wage is $26.29 / hr.
$25.22 - $28.44
13% of jobs
$28.44 - $31.65
12% of jobs
$33.09 is the 75th percentile. Wages above this are outliers.
$31.65 - $34.86
11% of jobs
$34.86 - $38.07
7% of jobs
$38.07 - $41.28
4% of jobs
$41.28 - $44.49
2% of jobs
$44.49 - $47.70
5% of jobs
$12
$28
$47
How much do kyc operations analyst jobs pay per hour?
What is a KYC Operations Analyst?
What are some typical challenges faced by a KYC Operations Analyst, and how can they be managed effectively?
What is the difference between Kyc Operations Analyst vs Kyc Compliance Specialist?
| Aspect | Kyc Operations Analyst | Kyc Compliance Specialist |
|---|---|---|
| Certifications | AML certifications, relevant compliance courses | AML certifications, compliance training |
| Work Environment | Operational teams within banks or financial institutions | Compliance departments focusing on regulatory adherence |
| Employer & Industry | Financial services, banking, fintech | Financial 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?

Full-time
Re-posted 15 days ago
Job description
We're Everywhere. Everywhere you look, you'll find products enabled by Bakelite, from stronger homes to safer automobiles and everywhere in between. With more than 100 years of history and strong customer relationships, we boldly engineer sustainable products to tackle our world's most challenging demands.
Join Our Team and Help Us Build a Stronger, Safer, Better World.
It's Better with Bakelite.
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.
We are an Equal Opportunity, Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to gender, minority status, sexual orientation, gender identity, protected veteran status, status as a qualified individual with a disability or any characteristic protected by law.
In order to be considered for this position candidates are required to submit an application for employment through our career site, be at least 18 years or age, willing to take a drug test, submit to a background investigation as part of the selection process, as well as additional periodic background checks as required by the Chemical Facility Anti-Terrorism Standards (CFATS) or regulations adopted by the Department of Homeland Security or other regulatory agencies. Candidates are required to have unrestricted authorization to work in the United States. This company participates in E-Verify. For additional details, click HERE.
If currently an employee of the Company, you must have satisfactory work performance. Disclaimer: We are not accepting unsolicited assistance from search firms/employment agencies for this employment opportunity. Please, no phone calls or emails to an employee about this position. All resumes submitted by search firms/employment agencies to any employee of the Company via email, the Internet or in any other form and/or method without a valid written search firm agreement in place for this position will be deemed the sole property of the Company; no fee will be paid in the event a candidate is hired by the Company as a result of the unsolicited referral or through other means.
About Bakelite Synthetics
Sourced by ZipRecruiter
Industry
Chemical manufacturing
Company size
501 - 1,000 Employees
Headquarters location
Atlanta, GA, US
Year founded
1907