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Kyc Operations Analyst Jobs in Texas (NOW HIRING)

Gunvor

Compliance Analyst - ABC

Houston, TX · On-site

... KYC), Anti-Bribery & Corruption (ABC), and Anti-Money Laundering (AML) policies. The Compliance Analyst supports the implementation and daily operations of Gunvor Group's ABC and AML compliance ...

Gunvor

Compliance Analyst - ABC

Houston, TX · Hybrid

... KYC), Anti-Bribery & Corruption (ABC), and Anti-Money Laundering (AML) policies. The Compliance Analyst supports the implementation and daily operations of Gunvor Group's ABC and AML compliance ...

Photon

Sr Business Analyst - Irving,TX

Irving, TX · On-site

$88K - $114K/yr

Analyze operational workflows to improve agent productivity and servicing efficiency. * Collaborate ... KYC * Support testing, validation, and release of new capabilities Compensation, Benefits and ...

Photon

Sr Business Analyst - Irving,TX

Irving, TX · On-site

$88K - $114K/yr

Analyze operational workflows to improve agent productivity and servicing efficiency. * Collaborate ... KYC * Support testing, validation, and release of new capabilities Compensation, Benefits and ...

Photon

Sr Business Analyst - Irving,TX

Irving, TX · On-site

$88K - $114K/yr

Analyze operational workflows to improve agent productivity and servicing efficiency. * Collaborate ... KYC * Support testing, validation, and release of new capabilities Minimum Compensation: USD 38,000 ...

Photon

Sr Business Analyst - Irving,TX

Irving, TX · On-site

$88K - $114K/yr

Analyze operational workflows to improve agent productivity and servicing efficiency. * Collaborate ... KYC * Support testing, validation, and release of new capabilities Minimum Compensation: USD 38,000 ...

Intuit

Staff Manager, AML Operations

Frisco, TX

KYC/CIP, sanctions screening, transaction monitoring standards, SAR requirements, and regulatory ... Own the AML KPI scorecard in partnership with Analytics, including Decision Quality,AHT, and use it ...

Sunflower Bank NA

BSA AML Analyst III

Dallas, TX · On-site

$70K - $80K/yr

The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and ... and operations, risk assessment and analysis. * The applicant must have a Bachelor's degree in ...

New

Intuit

Staff Manager, AML Operations

Frisco, TX · On-site

KYC/CIP, sanctions screening, transaction monitoring standards, SAR requirements, and regulatory ... Own the AML KPI scorecard in partnership with Analytics, including Decision Quality,AHT, and use it ...

Sunflower Bank NA

BSA AML Analyst III

Dallas, TX · On-site

$70K - $80K/yr

The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and ... and operations, risk assessment and analysis. * The applicant must have a Bachelor's degree in ...

New

Sunflower Bank, N.A.

BSA AML Analyst III

Dallas, TX · On-site

$70K - $80K/yr

The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and ... and operations, risk assessment and analysis. * The applicant must have a Bachelor's degree in ...

New

Robert Half

AML Compliance Analyst

San Antonio, TX · On-site

$27/hr

... operations within a large financial services environment. This role focuses on performing ... Know Your Customer (KYC) and customer due diligence information * Account, transactional, and ...

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All JobsKyc Operations Analyst JobsKyc Operations Analyst Jobs in Texas

Kyc Operations Analyst information

See Texas salary details

$13

$31

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How much do kyc operations analyst jobs pay per hour?

As of Sep 5, 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.

Compliance Analyst - ABC

Gunvor

Houston, TX • On-site

Full-time

Re-posted yesterday

Job description

Job Title:
Compliance Analyst - ABC
Contract Type:
Permanent
Time Type:
Job Description:
The Compliance Analyst will report to the Regional Head of ABC Compliance, Americas, who oversees the implementation and monitoring of Know Your Counterparty (KYC), Anti-Bribery & Corruption (ABC), and Anti-Money Laundering (AML) policies.
The Compliance Analyst supports the implementation and daily operations of Gunvor Group's ABC and AML compliance programs across Gunvor USA LLC. This role is responsible for conducting due diligence, managing KYC processes, and assessing compliance risks to ensure adherence to internal policies and international regulatory standards. Working closely with trading desks and support functions, the analyst plays a key role in safeguarding the organization against financial crime and reputational risks, while contributing to the development of a strong compliance culture.
The Compliance Analyst role requires a background in compliance, ideally with experience in commodity trading-particularly in the oil & gas sectors-or in the banking industry.
Main Responsibilities
  • Conduct counterparty KYC processes: including thorough due diligence, screenings and reputational searches.
  • Review KYC documentation and screenings to ensure compliance with Group standards and policies and verify accuracy and legitimacy of the counterparty.
  • Maintain counterparty data throughout commercial relationship lifecycle, ensuring system data accuracy.
  • Investigate low, medium, and high-risk counterparties against money-laundering, bribery, fraud, sanctions and suspicious activity.
  • Perform risk assessments on all new and existing counterparties, including PEPs and high-risk entities.
  • Review and clear WCO ongoing monitoring alerts daily, escalating to management as needed.
  • Review on a risk-based approach counterparties active in CMS with a focus on identifying key changes since onboarding, such as status, controllers, and adverse media.
  • Escalate high priority and critical reputational risk issues to management.
  • Communicate effectively with Gunvor stakeholders, including trading desks and support functions, to ensure accurate and prioritized due diligence checks.
  • Communicate effectively with external counterparties to ensure timely receipt of KYC documentation.
  • Assisting with due diligence efforts, including coordinating with Front Office, Legal, Credit, Operations, and other departments.
  • Support the Regional Head of ABC Compliance, Americas with various responsibilities as needed.

Education
  • Undergraduate degree from an accredited university.
  • Compliance, CAMS, CFCS, or similar certifications are a plus.

Experience
Experience of 3-5 years compliance experience preferably in the commodity trading business, with an oil major, or within the financial services / banking industry. Alternatively, experience conducting complex due diligence reviews or investigation in the banking sector, legal sector, on behalf of a regulator, or with due diligence services providers.
Skills
  • Demonstrable knowledge of international ABC and AML laws and compliance best practices.
  • Team player willing to support others in achieving our common goals.
  • Experience working with remote teams.
  • Experience working in a highly dynamic, fast-paced environment.
  • Excellent organizational and analytical skills with attention to detail. Candidate should be rigorous, process driven and goal oriented.
  • Good communication skills and autonomy.
  • Ability to support in developing a compliance culture within a company.
  • Stress tolerant and pro-active, comfortable with problem solving and a quick learner with the ability to adapt to changes with optimism.

Fluent in English, written and oral (other languages are a plus, particularly Spanish and/or Portuguese)
If you think the open position you see is right for you, we encourage you to apply!
Our people make all the difference in our success.

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