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Kyc Operations Analyst Jobs in Austin, TX (NOW HIRING)

UTIMCO

Operational Due Diligence Analyst

Austin, TX · On-site

Research regulatory frameworks (e.g., SEC, AML/KYC, AIFMD) and evaluate adherence across managers ... Strong interest in investment management operations, compliance, and risk frameworks * Demonstrated ...

Texascapitalbank

Private Bank Operations Team Lead

Austin, TX · On-site

$150K/yr

Analyze and review team process (with Manager oversight) to ensure compliance with all operational ... Review and ensure that transactions comply with AML/KYC (Anti Money Laundering and Know Your Client ...

eBay, Inc.

Sr. Manager, Card Networks

Austin, TX · On-site

$135K - $219K/yr

The ideal candidate combines deep payments industry knowledge with strong negotiation, analytical ... Drive issue resolution across operational, financial, and strategic partnership matters * Support ...

Fliff

Director of Compliance

Austin, TX

... KYC) programs * Partner with internal security and operations teams to investigate suspicious ... Strong analytical and project management skills, with the ability to translate highly complex ...

Fliff

Director of Compliance

Austin, TX · Remote

... KYC) programs * Partner with internal security and operations teams to investigate suspicious ... Strong analytical and project management skills, with the ability to translate highly complex ...

Fliff

Director of Compliance

Austin, TX · On-site +1

... KYC) programs * Partner with internal security and operations teams to investigate suspicious ... Strong analytical and project management skills, with the ability to translate highly complex ...

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All JobsKyc Operations Analyst JobsKyc Operations Analyst Jobs in Austin, TX

Kyc Operations Analyst information

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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 Austin, TX is $32.60, according to ZipRecruiter salary data. Most workers in this role earn between $23.22 and $38.99 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 Austin, TX?

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

What job categories do people searching Kyc Operations Analyst jobs in Austin, TX look for?

The top searched job categories for Kyc Operations Analyst jobs in Austin, TX are:

What cities near Austin, TX are hiring for Kyc Operations Analyst jobs?

Cities near Austin, TX with the most Kyc Operations Analyst job openings:

Kyc Operations Analyst jobs near you
Infographic showing various Kyc Operations Analyst job openings in Austin, TX as of August 2026, with employment types broken down into 100% Full Time. Highlights an 75% In-person, and 25% Remote job distribution, with an average salary of $67,807 per year, or $32.6 per hour.

Operational Due Diligence Analyst

University of Texas Investment Management Co

Austin, TX • On-site

$70 - $90/hr

Other

Posted 17 days ago

Job description

We are seeking a high‑performing, detail‑oriented Analyst to join UTIMCO’s Operational Due Diligence (ODD) team. This role supports the evaluation and ongoing monitoring of external investment managers across asset classes, including hedge funds, public equities (domestic and international), private equity, venture capital, real estate, and infrastructure.

The Analyst will contribute directly to protecting the endowment by assessing managers’ operational integrity, governance, compliance, and technology environments. This role is designed for early‑career professionals (1–3 years of experience) who combine analytical rigor with intellectual curiosity and strong interpersonal skills.

Overall Responsibilities
  • Participate in due diligence meetings with fund managers and key service providers (virtual and in‑person)
  • Analyze due diligence materials, including DDQs, LPAs, PPMs, fund structures, and firm policies
  • Evaluate operating models across governance, compliance, middle‑and back‑office functions, and risk controls (including IT and cybersecurity)
  • Document findings and prepare clear, decision‑ready memoranda for internal stakeholders, including the Investment Committee
  • Assess oversight and effectiveness of third‑party providers (administrators, custodians, auditors)
  • Research regulatory frameworks (e.g., SEC, AML/KYC, AIFMD) and evaluate adherence across managers and jurisdictions
  • Identify process improvements and leverage AI tools to enhance efficiency and scalability of ODD workflows
Requirements
  • Bachelor’s degree in finance, accounting, economics, or a related field
  • 1–3 years of relevant experience (e.g., public accounting, asset management, M&A, fund operations, or middle/back office)
  • Strong interest in investment management operations, compliance, and risk frameworks
  • Demonstrated analytical rigor, attention to detail, and structured problem‑solving
  • Effective written and verbal communication skills; ability to engage with internal stakeholders and external managers
  • Exposure to, or strong interest in developing expertise in, regulatory frameworks (e.g., SEC custody rule, AML/KYC, global regimes)
  • High integrity, intellectual curiosity, and a collaborative, team‑oriented mindset consistent with UTIMCO values
  • Willingness to travel domestically and internationally (up to ~25%)

NOTE: This role requires in‑office, 4 days a week, Monday through Thursday.

Travel Required

Yes – willingness to travel domestically and internationally (up to ~25%).

Equal Opportunity Employer – This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.

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