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Kyc Operations Analyst Jobs in Indiana (NOW HIRING)

Circle

As the Senior Analyst, Compliance Quality Operations, you will join a Shared Services team of 8 ... KYC onboarding, periodic reviews, transaction monitoring alert reviews, investigations, and ...

Circle

As the Senior Analyst, Compliance Quality Operations, you will join a Shared Services team of 8 ... KYC onboarding, periodic reviews, transaction monitoring alert reviews, investigations, and ...

Circle

As the Senior Analyst, Compliance Quality Operations, you will join a Shared Services team of 8 ... KYC onboarding, periodic reviews, transaction monitoring alert reviews, investigations, and ...

Circle

As the Senior Analyst, Compliance Quality Operations, you will join a Shared Services team of 8 ... KYC onboarding, periodic reviews, transaction monitoring alert reviews, investigations, and ...

Circle

Manager, Know Your Customer

Atlanta, IN

... KYC processes and governance frameworks. * 3+ years of experience managing teams of analysts, driving performance, quality, and operational excellence. * 2+ years of relevant crypto experience

Circle

Manager, Know Your Customer

Boston, IN

... KYC processes and governance frameworks. * 3+ years of experience managing teams of analysts, driving performance, quality, and operational excellence. * 2+ years of relevant crypto experience

Circle

Manager, Know Your Customer

Florence, IN

... KYC processes and governance frameworks. * 3+ years of experience managing teams of analysts, driving performance, quality, and operational excellence. * 2+ years of relevant crypto experience

Circle

... KYC processes and governance frameworks. * 3+ years of experience managing teams of analysts, driving performance, quality, and operational excellence. * 2+ years of relevant crypto experience

Circle

... KYC processes and governance frameworks. * 3+ years of experience managing teams of analysts, driving performance, quality, and operational excellence. * 2+ years of relevant crypto experience

Circle

Manager, Know Your Customer

Miami, IN · On-site

... KYC processes and governance frameworks. * 3+ years of experience managing teams of analysts, driving performance, quality, and operational excellence. * 2+ years of relevant crypto experience

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Kyc Operations Analyst information

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How much do kyc operations analyst jobs pay per hour?

As of Jun 12, 2026, the average hourly pay for kyc operations analyst in Indiana is $32.12, according to ZipRecruiter salary data. Most workers in this role earn between $22.88 and $38.41 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.
What are popular job titles related to Kyc Operations Analyst jobs in Indiana? For Kyc Operations Analyst jobs in Indiana, the most frequently searched job titles are:
What job categories do people searching Kyc Operations Analyst jobs in Indiana look for? The top searched job categories for Kyc Operations Analyst jobs in Indiana are:
What cities in Indiana are hiring for Kyc Operations Analyst jobs? Cities in Indiana with the most Kyc Operations Analyst job openings:
Kyc Operations Analyst jobs near you

Operations Specialist

US #1364 Federal Credit Union

Portage, IN

Other

Posted 19 days ago

Job description

Location: Portage or Merrillville

Salary Classification: Non-Exempt

Reports to: Branch Manager

Position Summary

At U S Federal Credit Union, the Operations team ensures seamless, secure, and efficient back-office support to protect our members and deliver superior service. We are proud to offer roles that contribute to a safe and compliant operating environment through diligent processing of ACH, wires, fraud disputes, and other critical functions.

The Operations Specialist is responsible for performing essential back-office operations including ACH processing, wire transfers, dormant accounts, fraud, and other account maintenance. The role supports the credit union’s internal and external service goals and works closely with frontline teams to ensure member needs are met.

Key Responsibilities

·       Process ACH files, wire transfers, share drafts, ATM processing, and card transactions.

·       Reviews all new accounts to ensure compliance with required documentation, KYC/CIP and funding requirements

·       Handle daily incoming mail and process deposits, payments, address changes, name changes, and account closures.

·       Manage bill pay, remote deposit capture, certificate renewals, subpoenas, and power of attorney requests.

·       Assist with IRA administration and validate cross-departmental data entry.

·       Support handling of deceased member accounts and dormant accounts.

·       Work E-Oscar disputes and ensure timely credit bureau corrections.

·       Finalize wire approvals and provide expertise on fraud and dispute resolution.

·       Assist in ensuring compliance with Regulation E, D, NACHA, and other applicable rules.

·       May perform other duties related to general operations of the credit union.

Qualifications:

Required:

·       Minimum 2 years of experience in financial institution operations or back-office roles.

·       In-depth knowledge of ACH, wire transfers, fraud resolution, and compliance procedures.

·       Strong understanding of credit union regulations and operational risk management.

·       Excellent analytical, and organizational skills.

·       Strong collaboration and communication skills, especially cross-functionally.

Preferred:

·       Experience working in a credit union or similar regulated financial institution

·       Knowledge of NCUA regulatory reporting requirements

·       Experience with credit union core systems

Additional Expectations

·      Standard office environment, ability to sit for extended periods and perform tasks using a computer

·      Occasional travel may be required for training or audits


We are an equal opportunity employer

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