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Kyc Operations Analyst Jobs in Texas (NOW HIRING)

JPMorgan Chase & Co.

KYC Relationship Officer

Plano, TX · On-site

$70 - $100/hr

Join JPMorgan Chase & Co., a leading global financial services firm with operations worldwide ... Strong analytical and problem-solving capabilities. Preferred qualifications, capabilities and ...

JP Morgan Chase

KYC Relationship Officer

Plano, TX · On-site

You will also manage operational risk effectively and be accountable for timely portfolio ... Strong analytical and problem-solving capabilities. Preferred qualifications, capabilities and ...

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX

$20 - $25/hr

... operational challenges. We provide data-driven, technology-enabled consulting, implementation ... looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite ...

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX

$20 - $25/hr

... operational challenges.We provide data-driven, technology-enabled consulting, implementation ... looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite ...

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX · On-site

$20 - $25/hr

... operational challenges. We provide data-driven, technology-enabled consulting, implementation ... looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite ...

Scotiabank

Senior Analyst, U.S. KYC Refresh

Dallas, TX · On-site

$60 - $80/hr

Includes US KYC / AML, FINRA, BSA, SEC, FATCA and other regulations impacting the US Business ... Knowledge of businesses, products, operations, systems, and organization; and ability to work ...

MUFG

KYC Process Governance, AVP

Irving, TX · Hybrid

The KYC Process Governance, AVP is responsible for ensuring that all of the firm's activities ... and analyze them through multiple lenses including regulatory, internal, operational, and risk.

G MASS

KYC / Onboarding Lead

Dallas, TX · On-site

... operational processes through innovative technology. We are seeking a KYC / Onboarding Lead to work ... Excellent analytical, project management, and problem-solving skills. * Strong communication skills ...

G MASS

KYC / Onboarding Lead

Fort Worth, TX · On-site

$90 - $120/hr

... operational processes through innovative technology. We are seeking a KYC / Onboarding Lead to work ... Excellent analytical, project management, and problem-solving skills. * Strong communication skills ...

New

G MASS

KYC / Onboarding Lead

Dallas, TX · On-site

... operational processes through innovative technology. We are seeking a KYC / Onboarding Lead to work ... Excellent analytical, project management, and problem-solving skills. * Strong communication skills ...

G MASS

KYC / Onboarding Lead

Dallas, TX · On-site

... operational processes through innovative technology. We are seeking a KYC / Onboarding Lead to work ... Excellent analytical, project management, and problem-solving skills. * Strong communication skills ...

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All JobsKyc Operations Analyst JobsKyc Operations Analyst Jobs in Texas

Kyc Operations Analyst information

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$13

$31

$52

How much do kyc operations analyst jobs pay per hour?

As of Sep 4, 2026, the average hourly pay for kyc operations analyst in Texas is $31.45, according to ZipRecruiter salary data. Most workers in this role earn between $22.40 and $37.64 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 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 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 popular job titles related to Kyc Operations Analyst jobs in Texas?

For Kyc Operations Analyst jobs in Texas, the most frequently searched job titles are:

What job categories do people searching Kyc Operations Analyst jobs in Texas look for?

The top searched job categories for Kyc Operations Analyst jobs in Texas are:

What cities in Texas are hiring for Kyc Operations Analyst jobs?

Cities in Texas with the most Kyc Operations Analyst job openings:

Kyc Operations Analyst jobs near you
Infographic showing various Kyc Operations Analyst job openings in Texas as of August 2026, with employment types broken down into 1% As Needed, 85% Full Time, 10% Part Time, 1% Temporary, 2% Contract, and 1% Nights. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $65,411 per year, or $31.4 per hour.

KYC Relationship Officer

JPMorgan Chase & Co.

Plano, TX • On-site

$70 - $100/hr

Other

Medical

Re-posted 21 days ago

JPMorgan Chase & Co. rating

7.9

Company rating: 7.9 out of 10

Based on 500 frontline employees who took The Breakroom Quiz

77th of 174 rated banks

Job description

Join JPMorgan Chase & Co., a leading global financial services firm with operations worldwide, offering a comprehensive set of benefits including flexible work arrangements and health care insurance. We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer title and job grade will be discussed at the time of offer.

As a Know Your Customer Relationship Officer within the Wholesale KYC Organization, you will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards. You will manage client and partner expectations in a consultative way, exhibit ownership of KYC/AML experience, and ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships. You will also manage operational risk effectively and be accountable for timely portfolio management while maintaining quality expectations.

Job Responsibilities:
  • Manage client and partner expectations and understanding through a consultative approach.
  • Exhibit ownership of KYC/AML expertise and enhance client experience.
  • Ensure KYC/AML deliverables are met and hold internal partners accountable.
  • Demonstrate ongoing understanding of KYC/AML processes, addressing delays and inefficiencies.
  • Manage operational risk effectively by maintaining diligent awareness of process risks.
  • Escalate appropriate risk items and drive issues to closure.
  • Support bankers in the client selection process to manage client risk effectively.
  • Independently manage the renewal cycle of DDFs in collaboration with the Relationship Management Partnership.
  • Be accountable for timely portfolio management while maintaining quality expectations.
Required qualifications, capabilities and skills:
  • Proficient in identifying AML risks with a thorough understanding of AML/KYC policies.
  • Exceptional verbal and written communication abilities.
  • Outstanding time management and organizational skills.
  • Strong analytical and problem-solving capabilities.
Preferred qualifications, capabilities and skills:
  • BA/BS degree required.
  • At least 2 years of experience in AML/KYC, Risk Management, Security, or Law Enforcement related to fraud and illicit money movement.
  • Experience in financial services, ideally in Corporate/Commercial Banking.
  • Familiarity with risk factors affecting specific products and industries.
  • Strong multitasking skills and ability to utilize internal resources effectively.
  • Excellent attention to detail and strong client focus.
  • Ability to navigate complex client relationships and collaborate with internal groups.

Please note this role is not eligible for employer immigration sponsorship.

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