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Kyc Operations Analyst Jobs in Perry Hall, 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 ...

All JobsKyc Operations Analyst JobsKyc Operations Analyst Jobs in Perry Hall, MD

Kyc Operations Analyst information

See Perry Hall, MD salary details

$14

$32

$53

How much do kyc operations analyst jobs pay per hour?

As of Aug 26, 2026, the average hourly pay for kyc operations analyst in Perry Hall, MD is $32.23, according to ZipRecruiter salary data. Most workers in this role earn between $22.93 and $38.56 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 job categories do people searching Kyc Operations Analyst jobs in Perry Hall, MD look for?

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

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

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

Kyc Operations Analyst jobs near you
Infographic showing various Kyc Operations Analyst job openings in Perry Hall, MD as of August 2026, with employment types broken down into 85% Full Time, 14% Part Time, and 1% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $67,042 per year, or $32.2 per hour.