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Kyc Operations Analyst Jobs in Boston, MA (NOW HIRING)

Brown Brothers Harriman & Co.

AML/KYC Manager

Boston, MA · On-site

$100K - $150K/yr

As the primary KYC subject matter expert, the role partners with Compliance, Risk, and business ... lead operational or regulatory change initiatives * Strong analytical, problem-solving, and ...

G MASS

KYC / Onboarding Lead

Andover, MA · 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

Andover, MA

... 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 ...

HERCULES CAPITAL INC

Treasury Analyst

Boston, MA · On-site

... operations. The Treasury Analyst will play a key role in day-to-day payment and liquidity ... KYC process for new and existing bank accounts, audits and regulatory exams. · Assist with ...

HERCULES CAPITAL INC

Treasury Analyst

Boston, MA

$80K - $110K/yr

... operations. The Treasury Analyst will play a key role in day-to-day payment and liquidity ... with KYC process for new and existing bank accounts, audits and regulatory exams. Assist with ...

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All JobsKyc Operations Analyst JobsKyc Operations Analyst Jobs in Boston, MA

Kyc Operations Analyst information

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$36

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How much do kyc operations analyst jobs pay per hour?

As of Aug 31, 2026, the average hourly pay for kyc operations analyst in Boston, MA is $36.67, according to ZipRecruiter salary data. Most workers in this role earn between $26.11 and $43.89 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 Boston, MA?

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

What job categories do people searching Kyc Operations Analyst jobs in Boston, MA look for?

The top searched job categories for Kyc Operations Analyst jobs in Boston, MA are:

What cities near Boston, MA are hiring for Kyc Operations Analyst jobs?

Cities near Boston, MA with the most Kyc Operations Analyst job openings:

Kyc Operations Analyst jobs near you
Infographic showing various Kyc Operations Analyst job openings in Boston, MA as of June 2026, with employment types broken down into 6% As Needed, 24% Full Time, 10% Part Time, 10% Temporary, 42% Contract, and 8% Nights. Highlights an 76% Physical, 12% Hybrid, and 12% Remote job distribution, with an average salary of $76,272 per year, or $36.7 per hour.

Banking Oversight Analyst(KYC/AML)

Boston, MA • On-site

High Bridge Consulting
See more jobs at High Bridge Consultingexternal

Other

Posted 4 days ago

Job description

Our client, a leading regional financial institution, is seeking an experienced "Banking Oversight Analyst "

Location: Boston, MA(preferred)/ NYC/Johsnton RI (Hybrid)
Duration: Long-Term Contract

Summary:
The Oversight Analyst is responsible for the ongoing monitoring, risk oversight, and governance of Commercial Third-Party Deposit Partners (CTPDPs). This role supports the Embedded Banking organization by executing monthly, quarterly, and ad hoc oversight activities designed to identify, assess, escalate, and document risks associated with third-party partners, and their customers. The Analyst serves as a key liaison between partners, relationship management, risk management, AML, and other stakeholders to ensure adherence to bank policies, regulatory requirements, and risk appetite.
Primary Responsibilities
Ongoing Partner Oversight

  • Review monthly partner risk reports and conduct oversight reviews covering:
    • AML and compliance issues
    • OFAC screening results
    • Fraud events
    • Material business changes
    • Third & fourth-party payment activities
    • Unusual activity referrals
  • Participate in partner meetings and maintain documented meeting notes and evidence.
  • Escalate identified risks, control deficiencies, or material issues to appropriate business, risk, AML, and executive stakeholders.
  • Analyze Returned Deposit Item (RDI) reports and perform analysis to determine alignment with established risk thresholds, escalating excessive rates to relevant stakeholders.
  • Review Sanctions and Adverse Media screening results, supporting escalation and remediation efforts.

KYC & Customer Due Diligence Oversight

  • Perform risk-based testing of partner''s customer onboarding files and KYC documentation.
  • Review onboarding packages for completeness and compliance with established standards.
  • Document audit findings, communicate remediation requirements, and escalate unresolved issues.

Governance, Reporting & Documentation

  • Maintain accurate records and evidence supporting all oversight activities.
  • Prepare management reports, risk summaries, and tracking documentation.
  • Support audits, examinations, internal reviews, and annual partner assessments.
  • Ensure adherence to internal policies, AML programs, sanctions programs, NACHA requirements, and applicable operating rules.

Required Skills & Qualifications

  • 2–5 years of experience in payment operations, risk management, compliance, AML, fraud, or third-party risk management.
  • Experience analysing operational, compliance, financial, and fraud-related risks.
  • Strong investigative, analytical, and problem-solving skills.
  • Ability to manage multiple priorities and meet recurring regulatory and operational deadlines.
  • Bachelor''s degree in business, Finance, Risk Management, Compliance, Accounting, Criminal Justice, or equivalent experience.

Preferred Qualifications

  • Experience supporting fintech partnerships and embedded payment programs.
  • Knowledge of ACH, FedWire, RTP and other payment methods.
  • Understanding of AML/BSA, OFAC, NACHA Operating Rules, third-party risk management, and vendor oversight frameworks.
  • Experience working with regulatory examinations, audits, and issue management programs.

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