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Kyc Operations Analyst Jobs in Nevada (NOW HIRING)

Carrington

Mortgage Wire Desk, II Analyst

Carson City, NV · On-site

$24 - $33.65/hr

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 ...

Allegiant

Senior Manager, Corporate Finance

Las Vegas, NV · On-site

$104K - $141K/yr

... and analytical skills, with the ability to evaluate complex financing structures and assess ... operations, proactively driving alignment across stakeholders. • Excellent oral and written ...

Allegiant

Senior Manager, Corporate Finance

Las Vegas, NV

$104K - $141K/yr

Advanced financial modeling and analytical skills, with the ability to evaluate complex financing ... Ability to operate effectively at the intersection of finance, legal, accounting, and operations ...

MGM Resorts International

AML Investigator

Las Vegas, NV · On-site

$25.97/hr

... KYC) reviews. The AML Investigator is responsible for conducting due diligence reviews on casino ... Perform investigations utilizing all available information and resources to assess and analyze ...

All JobsKyc Operations Analyst JobsKyc Operations Analyst Jobs in Nevada

Kyc Operations Analyst information

See Nevada salary details

$14

$34

$57

How much do kyc operations analyst jobs pay per hour?

As of Aug 6, 2026, the average hourly pay for kyc operations analyst in Nevada is $34.37, according to ZipRecruiter salary data. Most workers in this role earn between $24.47 and $41.11 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 Nevada? For Kyc Operations Analyst jobs in Nevada, the most frequently searched job titles are:
What job categories do people searching Kyc Operations Analyst jobs in Nevada look for? The top searched job categories for Kyc Operations Analyst jobs in Nevada are:
What cities in Nevada are hiring for Kyc Operations Analyst jobs? Cities in Nevada with the most Kyc Operations Analyst job openings:
Kyc Operations Analyst jobs near you

Analyst Compliance - Full Time

Palms Casino Resort

Las Vegas, NV • On-site

Full-time

Posted 15 days ago

Job description

At Palms Casino Resort, our promise is simple: we work together to create great experiences for our Team Members and Guests. Reporting to the Supervisor Compliance (AML), the Analyst Compliance is responsible for completing day-to-day functions related to the Company's regulatory compliance obligations and initiatives, and will assist in ensuring the Palms Resort & Casino is compliant with the Bank Secrecy Act and Patriot Act as they pertain to Casinos. The Analyst AML Compliance will be responsible for reviewing system generated alerts to provide a comprehensive analysis of reviewed activity. Additionally, the Analyst AML Compliance performs required KYC and enhanced due diligence investigations for the company. Join Palms Casino Resort and help us create great experiences for our Team Members and Guests every day.
  • Performs complex technical, analytical, and detail-oriented work relating to records of gaming operations to independently assess whether activity meets regulatory and internal policy criteria for possible Suspicious Activity Reporting to regulatory agency.
  • Exercises judgment based on prior experience, training, and education. Gathers, interprets, and analyzes information from multiple systems, including but not limited to; Synkros, jackpot reporting systems, credit card advances, check cashing systems, electronic Multiple Transaction Logs, Monetary Instrument Log,
  • Performs research using proprietary commercial databases (Clear) and open source (internet) and social media sites to obtain information relevant to a patron's identification, occupation, residency, and pertinent flagged information found.
  • Prepare comprehensive investigative summaries and compose Suspicious Activity reports for Compliance Management.
  • Assist in development of standard auditing desk procedures and protocols.
  • Work with leadership from multiple departments to ensure operational compliance with all Federal and Nevada regulatory requirements.
  • Ensures Responsible Gaming materials are deployed for the property in compliance with Nevada regulatory requirements.
  • Assist with the preparation and ensure timely and accurate submission of regulatory filings to Nevada Regulatory Authorities
  • Support the Compliance Department in compliance investigations
  • Assist with the monitoring and track delivery, completion, and efficacy of compliance related training.

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