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Kyc Operations Analyst Jobs in Baltimore, MD (NOW HIRING)

Carrington

Mortgage Wire Desk, II Analyst

Owings Mills, MD · 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 ...

Allianz

Underwriting Support Partner

Baltimore, MD · On-site

$75K - $90K/yr

Coordinate and manage Know Your Customer (KYC) requirements in compliance with internal policies ... Manage operational and system-related requests, including finance ticket resolution, buyer creation ...

Wilmington Trust

CLO Client Administrator III

Baltimore, MD · On-site

$28.60 - $47.66/hr

Exposure across entire lifecycle of servicing loan clients including account setup, KYC procedures ... operations and analytics roles. Education and Experience Required: Bachelor's degree and a minimum ...

M&T Bank

CLO Client Administrator III

Baltimore, MD · On-site

$28.60 - $47.66/hr

Exposure across entire lifecycle of servicing loan clients including account setup, KYC procedures ... operations and analytics roles. Education and Experience Required: Bachelor's degree and a minimum ...

M&T Bank

CLO Client Administrator III

Baltimore, MD · On-site

$17.75 - $23.50/hr

Exposure across entire lifecycle of servicing loan clients including account setup, KYC procedures ... operations and analytics roles. Education and Experience Required: Bachelor's degree and a minimum ...

United Bank

Sales Associate Supervisor

Crofton, MD · On-site

$42K - $68K/yr

... communicating operational procedures and ensuring compliance in Bank policies and procedures ... Demonstrate problem solving ability, good analytical and math skills. Organization skills and ...

United Bank

Sales Associate Supervisor

Annapolis, MD · On-site

$42K - $68K/yr

... communicating operational procedures and ensuring compliance in Bank policies and procedures ... Demonstrate problem solving ability, good analytical and math skills. Organization skills and ...

United Bank

Sales Associate Supervisor

Crofton, MD · On-site

$42K - $68K/yr

... operational procedures and ensuring compliance in Bank policies and procedures. • Maintain vault ... adhering to KYC, OFAC, and Information Security policies and procedures. • Order and ship ...

United Bank

Sales Associate Supervisor

Crofton, MD

$42K - $68K/yr

... operational procedures and ensuring compliance in Bank policies and procedures. • Maintain vault ... adhering to KYC, OFAC, and Information Security policies and procedures. • Order and ship ...

United Bank

Sales Associate Supervisor

Annapolis, MD · On-site

$42K - $68K/yr

... operational procedures and ensuring compliance in Bank policies and procedures. • Maintain vault ... adhering to KYC, OFAC, and Information Security policies and procedures. • Order and ship ...

United Bank

Sales Associate Supervisor

Annapolis, MD · On-site

$42K - $68K/yr

... operational procedures and ensuring compliance in Bank policies and procedures. • Maintain vault ... adhering to KYC, OFAC, and Information Security policies and procedures. • Order and ship ...

All JobsKyc Operations Analyst JobsKyc Operations Analyst Jobs in Baltimore, MD

Kyc Operations Analyst information

See Baltimore, MD salary details

$14

$33

$56

How much do kyc operations analyst jobs pay per hour?

As of Aug 26, 2026, the average hourly pay for kyc operations analyst in Baltimore, MD is $33.53, according to ZipRecruiter salary data. Most workers in this role earn between $23.89 and $40.10 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 Baltimore, MD?

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

What job categories do people searching Kyc Operations Analyst jobs in Baltimore, MD look for?

The top searched job categories for Kyc Operations Analyst jobs in Baltimore, MD are:

What cities near Baltimore, MD are hiring for Kyc Operations Analyst jobs?

Cities near Baltimore, MD with the most Kyc Operations Analyst job openings:

Kyc Operations Analyst jobs near you
Infographic showing various Kyc Operations Analyst job openings in Baltimore, MD as of August 2026, with employment types broken down into 100% Full Time. Highlights an 72% In-person, 14% Hybrid, and 14% Remote job distribution, with an average salary of $69,751 per year, or $33.5 per hour.

Cash Management Analyst

Brown Advisory Incorporated

Baltimore, MD • On-site

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 26 days ago

Job description

Company Overview
Every firm has a culture - the values, beliefs, methodology, attitudes and standards that reflect an organization's DNA. But the truly inspiring firms - the game-changers, the industry leaders and the disruptors - have cultures that propel them to innovate and stand out. At Brown Advisory, we aim to be one of those inspired firms. Over the years, we have purposefully built and nurtured our client-first culture.
Brown Advisory is an independent investment management and strategic advisory firm committed to delivering a combination of first-class performance, strategic advice and the highest level of client service. The firm's clients-including individuals, families, family offices, endowments, foundations, charities, institutions, consultants, and financial intermediaries-are served by over 1,000 colleagues worldwide, all of whom are equity owners of the firm.
Job Description
Brown Advisory is currently seeking a proactive, visionary and professional individual to join our firm as a Cash Management Analyst focused on overseeing the organizations money movement strategy and the execution of all client cash related transactions globally for Brown Advisory. This candidate will be primarily responsible for the execution, and ownership of all aspects of cash processing for Brown Advisory including, but not limited to: core client money movement (Fed wire, ACH, check), client collateral loans and lending functions, Family Office based money movements, and client call-back verification. Furthermore, the Cash Management Analyst will maintain a critical role in the enforcement of fraud prevention measures for client transactions. The Cash Management Analyst will also collaborate with, and build partnerships with groups including Operations, the Private Client business, Legal and Compliance, Information Technology, and Executive Management to develop value-add processes and continuously innovate the core functional area.
A successful candidate will be a proven self-starter with an owner/operator mentality who must bring strong accountability, knowledge and detail-orientation to the organization. In addition, ideal candidates will be familiar with money movement and/or treasury functions for third parties and clients.
Duties and Responsibilities
DIRECT CASH PROCESSING
  • Apply internal policy and procedural reviews to client cash movements.
  • Ability to leverage strong technical and subject-matter expertise to both validate and authenticate client money movements, as well as uphold risk mitigation controls. Required to read and interpret account governing documentation in an effort to validate authorized cash approvers.
  • Exercise appropriate judgement to manage firm AML and KYC requirements in a variety of scenarios, including those outside of defined system parameters. Take specific action based on judgement of individual scenarios.
  • Ensure adherence to client money rules and AML regulations by evaluating and assessing individual transactions.
  • Monitor all cash payment queues, and perform reconciliation to verify completion with our custodian partners. Act on exceptions that occur based on order of importance.
  • Track and resolve fail transactions with custodians and counterparties. Exercise independent judgement in escalation to internal clients, assessing urgency and prioritizing accordingly.
  • Under the direction of management, assist with the updating of policies and procedures in line with recurring reviews.
  • Assist with the implementation of a new client call-back verification process, as well as perform ongoing execution of said process on a daily basis.

CLIENT BILL PAY
  • Assist the Client Service Team with creation of Letter of Authorizations or other required forms necessary to facilitate bill pay services.
  • Process payments and monitor successful disbursement of funds to the payee.
  • Track and report activity in line with client needs.

CASH MANAGEMENT
  • Printing, handling and check disbursement to our client services teams.
  • Execute and review private equity and hedge fund capital activity for all clients.
  • Execute and review collateral and margin account coding for all clients with credit activity.
  • Track and resolve client overdrafts in partnership with our Client Service team and custodian partners.
  • Travel to multiple Brown Advisory locations to build relationships with end users of cash management systems and tools.
  • Participation in projects and special assignments, as requested on a periodic basis.

Job Requirements
  • 2-3 years of work experience in related financial field preferred
  • Bachelor's Degree (Finance or Accounting Preferred)
  • Ability to communicate effectively with team and key stakeholders
  • Ability to handle confidential material with utmost discretion
  • Ability to work independently and on several assignments simultaneously
  • Self-motivated, proactive, and works well under pressure
  • Highly organized and detailed oriented
  • Strong written and oral communication skills
  • Ability to travel
  • Outlook, Word, Excel and PPT skills required
  • Demonstrates curiosity and a continuous improvement mindset by identifying opportunities to enhance processes, improve efficiency, and thoughtfully leverage new technologies and tools, including AI-enabled productivity solutions
  • Ability to work in an office location.

Preferred Qualifications
  • Proficiency and experience with workflow systems, including PegaSystems, is preferred
  • Applied leadership skills desired
  • Proficiency with the following applications and products is a plus:
    • Advent suite of products (APX, ACA, etc.)
    • Class Actions
    • Family Office Services including client bill pay

Salary: $60-$70k. Commensurate with experience and location. Does not include bonus or long term incentive eligibility (if applicable).
Benefits
At Brown Advisory we offer a competitive compensation package, including full benefits.
• Medical
• Dental
• Vision
• Wellness program participation incentive
• Financial wellness program
• Fitness event fee reimbursement
• Gym membership discounts
• Colleague Assistance Program
• Telemedicine Program (for those enrolled in Medical)
• Adoption Benefits
• Daycare late pick-up fee reimbursement
• Basic Life & Accidental Death & Dismemberment Insurance
• Voluntary Life & Accidental Death & Dismemberment Insurance
• Short Term Disability
• Paid parental leave
• Group Long Term Disability
• Pet Insurance
• 401(k) (50% employer match up to IRS limit, 4 year vesting)
Brown Advisory is an Equal Employment Opportunity Employer.

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