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Kyc Operations Analyst Jobs (NOW HIRING)

Axiom Path

KYC Business Analyst #3623750

Jersey City, NJ · Hybrid

$60 - $65/hr

This team partners closely with business, compliance, operations, and technology stakeholders to ... Analyze current KYC, onboarding, and compliance-related processes to identify improvement or ...

Circle

Lead KYC Analyst

Salt Lake City, UT · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

San Diego, CA · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

San Francisco, CA · On-site +1

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

Nashville, IN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

Tampa, FL · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

Minneapolis, MN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

Washington, DC · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

Boston, IN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

Austin, IN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

Miami, IN · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

Charlotte, NC · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

Seattle, WA · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

Chicago, IL · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

Circle

Lead KYC Analyst

Los Angeles, CA · Remote

Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end ...

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All JobsKyc Operations Analyst Jobs

Kyc Operations Analyst information

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How much do kyc operations analyst jobs pay per hour?

As of Jul 8, 2026, the average hourly pay for kyc operations analyst in the United States is $33.75, according to ZipRecruiter salary data. Most workers in this role earn between $24.04 and $40.38 per hour, depending on experience, location, and employer.

What are KYC Operations Analysts?

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 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 the key skills and qualifications needed to thrive as a KYC Operations Analyst, and why are they important?

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.
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Kyc Operations Analyst jobs near you
Infographic showing various Kyc Operations Analyst job openings in the United States as of July 2026, with employment types broken down into 1% Locum Tenens, 1% Internship, 86% Full Time, 6% Part Time, 1% Temporary, and 5% Contract. Highlights an 82% Physical, 5% Hybrid, and 13% Remote job distribution, with an average salary of $70,210 per year, or $33.8 per hour.
KYC Business Analyst #3623750

KYC Business Analyst #3623750

Axiom Path

Jersey City, NJ • Hybrid

$60 - $65/hr

Full-time

Posted 13 days ago

Job description

Be Part Of A High-Performing Team:

Join a well-established financial services technology organization supporting business and systems initiatives within a regulated banking environment. This team partners closely with business, compliance, operations, and technology stakeholders to improve client onboarding, KYC, and regulatory workflow processes while supporting enterprise system enhancements and operational efficiency.

What's In Store For You:

Engagement: W2 only (no C2C/1099)

This is a hybrid opportunity based in Jersey City, NJ, supporting a long-term technology engagement. The role offers exposure to business process improvement, requirements definition, KYC workflow enhancement, testing support, and cross-functional collaboration with business, compliance, operations, and technical teams.

How You Will Make An Impact

  • Serve as a liaison between KYC, compliance, business operations, and technology teams.
  • Gather and document business requirements through stakeholder interviews, workshops, workflow reviews, and process analysis.
  • Analyze current KYC, onboarding, and compliance-related processes to identify improvement or automation opportunities.
  • Translate business and compliance needs into clear functional specifications, user stories, and acceptance criteria for development teams.
  • Support enhancements to KYC, client onboarding, CLM, or related financial services platforms.
  • Coordinate UAT, test scenario creation, defect tracking, deployment support, and user readiness activities.
  • Prepare process documentation, reports, dashboards, and project materials to support decision-making and delivery.

Are you an experienced KYC Business Analyst ready to make an impact?

  • 5–7 years of Business Analyst experience supporting IT, systems, or enterprise application projects.
  • Hands-on KYC, client onboarding, AML, client due diligence, enhanced due diligence, compliance operations, or financial crimes process experience.
  • Fenergo experience is strongly preferred.
  • Strong experience with requirements gathering, BRDs, FRDs, functional specifications, user stories, acceptance criteria, process flows, and workflow documentation.
  • Solid understanding of SDLC, Agile delivery, UAT, and project lifecycle activities.
  • Experience with tools such as JIRA, Excel, Visio, Confluence, Tableau, Power BI, or similar BA/reporting tools.
  • Strong communication, problem-solving, stakeholder management, and facilitation skills.
  • Ability to work effectively with business users, compliance stakeholders, operations teams, and technical delivery teams.
  • Business Analyst certification such as CBAP or PMI-PBA is a plus.