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Kyc Operations Analyst Jobs in Manchester, CT (NOW HIRING)

... analytics, and workflow configuration. Experience delivering Quantexa solutions for KYC, AML, Fraud ... & Automation CI/CD, Git, Jenkins, Docker, Kubernetes, and automated deployment practices. * Years ...

Supports the operational and administrative functions of the bank activities in North America ... Coordinate and administer bank account Know-Your-Customer (KYC) documentation as it relates to bank ...

This job works closely with the Market Supervision Managers and the operations, compliance, and ... CIP/KYC programs regarding new account opening * Performs all primary trade reviews for ...

Head of Compliance (Glastonbury)

Glastonbury, CT · On-site

$125K - $168K/yr

... operational compliance. * Oversees compliance related to payments, financial transactions, AML/KYC ... Exceptional analytical, strategic thinking, and decision‑making capabilities. Preferred * Juris ...

Head of Compliance

Glastonbury, CT · On-site

$180 - $240/hr

... operational compliance. * Oversees compliance related to payments, financial transactions, AML/KYC ... Exceptional analytical, strategic thinking, and decision‑making capabilities. Preferred * Juris ...

Monitor and enhance operational workflows and procedures to improve efficiency, accuracy, and ... Strong problem-solving and analytical abilities. Join SS&C, where innovation meets global ...

Kyc Operations Analyst information

See Manchester, CT salary details

$14

$34

$57

How much do kyc operations analyst jobs pay per hour?

As of Aug 19, 2026, the average hourly pay for kyc operations analyst in Manchester, CT is $34.09, according to ZipRecruiter salary data. Most workers in this role earn between $24.28 and $40.77 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 Manchester, CT?

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

What job categories do people searching Kyc Operations Analyst jobs in Manchester, CT look for?

The top searched job categories for Kyc Operations Analyst jobs in Manchester, CT are:

What cities near Manchester, CT are hiring for Kyc Operations Analyst jobs?

Cities near Manchester, CT with the most Kyc Operations Analyst job openings:

Quantexa Technical Lead

Volto USA

Hartford, CT • On-site

Contractor

Posted 15 days ago


Job description


 Role Descriptions: Strong experience with Linux| Java/Scala ecosystem| Spark| Elasticsearch/OpenSearch| Kafka| SQL| scripting (Shell/Python)| CI/CD pipelines| and monitoring tools is highly desirable.
Essential Skills: Quantexa Technical Lead
Skills: Digital : Scala~Unix Shell Scripting and text processing tools~Unix / Linux Basics and Commands
Experience Required: 10 & Above
•       Top 3 Required Skills:
Quantexa Platform Expertise
Strong hands-on experience with Quantexa solution development, entity resolution, network generation, contextual analytics, and workflow configuration.
Experience delivering Quantexa solutions for KYC, AML, Fraud, Customer 360, or Financial Crime programs.
Big Data & Data Engineering
Expertise in data ingestion, data modeling, Spark, Hadoop ecosystem, SQL, and large-scale data processing.
Experience integrating multiple structured and unstructured data sources into Quantexa.
Technical Leadership & Solution Design
Ability to lead end-to-end solution architecture, development, code reviews, performance optimization, and deployment activities.
Experience managing technical teams and driving delivery in Agile environments.
•       Top 3 Preferred Skills:
Cloud Experience
AWS, Azure, or GCP experience with large-scale data platforms and cloud-native architectures.
Financial Services Domain Knowledge
Knowledge of AML, KYC, Customer Due Diligence (CDD), Sanctions Screening, Fraud Detection, and Regulatory Compliance.
DevOps & Automation
CI/CD, Git, Jenkins, Docker, Kubernetes, and automated deployment practices.
•       Years of Experience:10+