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Kyc Qc Analyst Jobs (NOW HIRING)

MVT Holdings

Quality Control Analyst

El Paso, TX · On-site

$45K - $55K/yr

Join our family at MVT Warehousing (Stagecoach)! We're seeking a Quality Control Analyst in El Paso, TX! Job Summary The Quality Control Analyst is responsible for monitoring, auditing, and analyzing ...

Corvant

Quality Control Analyst

Madison, MS

$19.50 - $26.25/hr

The Quality Control Analyst is responsible for performing quality assurance and quality control activities across assigned projects to ensure mechanical systems and installations meet design ...

Ubertal Inc

Quality Control Analyst

Holly Springs, NC · On-site

$20.75 - $28/hr

Quality Control Analyst Location: Holly Springs, Wake County, North Carolina Job Type: Contract Duration: 12 months * Responsibilities: * Perform raw material compendia chemistry testing for QC ...

Matthey

Quality Control Analyst

Smithfield, PA · Hybrid

$24.50 - $32.75/hr

Quality Control Analyst Smithfield PA World-changing careers, enabled by Johnson Matthey. With more than 200 years history, join us and help to accelerate the transition to net-zero! As a Quality ...

Johnson Matthey

Quality Control Analyst

Smithfield, PA · On-site

$24.50 - $32.75/hr

Quality Control Analyst Smithfield PA World-changing careers, enabled by Johnson Matthey. With more than 200 years history, join us and help to accelerate the transition to net-zero! As a Quality ...

Corvant

Quality Control Analyst

Lithia Springs, GA

$22.25 - $29.75/hr

The Quality Control Analyst is responsible for performing quality assurance and quality control activities across assigned projects to ensure mechanical systems and installations meet design ...

Peregrine Team

Quality Control Analyst

Seattle, WA · On-site

$27.25 - $36.75/hr

Peregrine Team is hiring a Quality Control Analyst to support laboratory testing and ensure product quality in a biotech environment. This role is essential to maintaining compliance and product ...

Lonza

QC Analyst

Vacaville, CA · On-site

$56K - $93K/yr

The Quality Control (QC) Analyst will act as a team member of the Quality Control department to support production of in-process, drug substance, drug product, raw materials, and stability lots for ...

Laboratoire Guerbet

QC Analyst

Raleigh, IL · On-site

$22.75 - $30.75/hr

QC Analyst At Guerbet, we build lasting relationships so that to enable people to live better . This is Our Purpose. We are a global leader in medical imaging, offering an extensive portfolio of ...

Lonza

QC Analyst

Vacaville, CA · On-site

$56K - $93K/yr

The Quality Control (QC) Analyst will act as a team member of the Quality Control department to support production of in-process, drug substance, drug product, raw materials, and stability lots for ...

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Kyc Qc Analyst information

What are KYC QC Analysts?

KYC QC Analysts, or Know Your Customer Quality Control Analysts, are professionals responsible for reviewing and ensuring the accuracy and completeness of customer due diligence documentation in financial institutions. They assess client information collected by KYC analysts to ensure compliance with regulatory standards and internal policies. Their role is crucial in preventing financial crimes such as money laundering and terrorism financing by identifying discrepancies or red flags in client profiles. KYC QC Analysts also provide feedback to analysts and may recommend process improvements to enhance compliance and efficiency.

What does a KYC analyst do?

A KYC (Know Your Customer) analyst reviews and verifies client information to ensure compliance with anti-money laundering and financial regulations. They analyze documents, perform risk assessments, and use specialized tools to detect suspicious activity, supporting the onboarding and ongoing monitoring of clients. Attention to detail and knowledge of regulatory standards are essential for this role.

What is the role of KYC QC analyst?

A KYC QC analyst is responsible for reviewing and verifying customer identification documents to ensure compliance with anti-money laundering regulations and internal policies. They perform quality checks on KYC processes, identify discrepancies, and ensure accurate data entry, often using specialized compliance software. Attention to detail and knowledge of regulatory standards are essential for this role.

What is the difference between Kyc Qc Analyst vs Kyc Analyst?

AspectKyc Qc AnalystKyc Analyst
Primary RoleQuality control and review of KYC processesConducting KYC onboarding and due diligence
CertificationsTypically requires AML and compliance certificationsSimilar certifications, often including AML training
Work EnvironmentQuality assurance teams within financial institutionsCustomer onboarding and compliance departments
Industry UsageUsed in banking, finance, and fintech sectorsCommonly employed in similar sectors for KYC processes

While both roles focus on KYC procedures, the Kyc Qc Analyst primarily reviews and ensures the quality of KYC documentation, whereas the Kyc Analyst actively conducts customer due diligence. Both roles require compliance certifications and are integral to financial institutions' AML efforts.

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

To thrive as a KYC QC Analyst, you need strong analytical abilities, attention to detail, and a solid understanding of anti-money laundering (AML) regulations, often supported by a degree in finance, business, or a related field. Familiarity with KYC/AML compliance software, databases, and sometimes certifications like CAMS are commonly required. Excellent communication, critical thinking, and problem-solving skills help you collaborate effectively and address complex compliance issues. These skills ensure accurate client due diligence and regulatory compliance, which are crucial for minimizing financial crime risks.

What is a KYC analyst's salary?

A KYC (Know Your Customer) QC analyst's salary typically ranges from $40,000 to $70,000 annually, depending on experience, location, and the employer. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, often with opportunities for bonuses and benefits.

What are some common challenges faced by KYC QC Analysts when reviewing client documentation, and how can they be addressed?

KYC QC Analysts often encounter challenges such as incomplete or inconsistent client documentation, evolving regulatory requirements, and tight deadlines for reviews. To address these, it's important to maintain strong attention to detail, stay updated on regulatory changes, and collaborate closely with onboarding teams to clarify documentation standards. Building good communication skills and leveraging checklists or automated tools can help ensure accuracy and efficiency in quality control processes.

What is the highest salary in KYC?

The highest salary for a KYC QC Analyst can reach up to $80,000 to $100,000 annually, depending on experience, location, and the size of the organization. Senior roles or those with specialized skills in compliance and risk management may earn higher compensation. Salaries vary widely based on industry and geographic factors.
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Infographic showing various Kyc Qc Analyst job openings in the United States as of June 2026, with employment types broken down into 98% Full Time, 1% Temporary, and 1% Contract. Highlights an 72% Physical, 14% Hybrid, and 14% Remote job distribution.

Quality Control Analyst

MVT Holdings

El Paso, TX • On-site

$45K - $55K/yr

Full-time

Posted 22 days ago

Job description

Join our family at MVT Warehousing (Stagecoach)! We're seeking a Quality Control Analyst in El Paso, TX!
Job Summary
The Quality Control Analyst is responsible for monitoring, auditing, and analyzing warehouse and logistics processes to ensure operational accuracy, product integrity, inventory reliability, and compliance with company standards. This role supports continuous improvement by identifying quality trends, investigating discrepancies, documenting findings, and partnering with warehouse leadership to reduce errors, improve workflow consistency, and strengthen customer service outcomes.
Responsibilities:
  • Work cooperatively with others.
  • Maintain regular and punctual attendance.
  • Develop, implement, and monitor warehouse quality control procedures.
  • Conduct routine audits of receiving, picking, packing, shipping, and inventory processes.
  • Ensure compliance with company SOPs, safety standards, and customer-specific requirements.
  • Investigate and resolve quality discrepancies, damages, and customer complaints.
  • Maintain documentation for quality metrics, corrective actions, and audit results.
  • Oversee cycle count programs and root cause analysis for inventory variances.
  • Partner with inventory control and operations teams to reduce shrinkage and errors.
  • Monitor key quality KPIs (order accuracy, damage rates, returns, mis-picks).
  • Implement corrective and preventive action plans (CAPA).
  • Train warehouse associates on quality standards and best practices.
  • Promote a culture of accountability, safety, and continuous improvement.
  • Participate in internal and external audits.
  • Prepare and present quality performance reports to leadership.
  • Track trends and implement proactive quality initiatives.
  • Maintain quality documentation in accordance with company and regulatory standards.

Qualifications:
  • Bachelor's degree in Supply Chain, Business, Industrial Engineering, or related field preferred.
  • Two years or more years' experience in warehouse, distribution, or logistics.
  • Experience in high-volume distribution environments preferred
  • Proficient understanding of warehouse operations and inventory management systems (WMS).
  • Experience with cycle counting and inventory reconciliation.
  • Ability to conduct root cause analysis and implement corrective actions.
  • Strong analytical and problem-solving skills.
  • Proficiency in Microsoft Excel and reporting tools.
  • Knowledge of OSHA and warehouse safety standards.
  • Preferred Six Sigma certification.

STAGECOACH CARTAGE & DISTRIBUTION, LLC
Based in El Paso, TX and established in 1986, Stagecoach has always been passionate about the trucking and warehousing industry, providing excellent service and building long-term relationships with our customers. Our drivers and personnel have been pivotal in achieving such success. After 36 years of operating in the commercial zone between Mexico and the US, we are your #1 trucking and warehousing strategic partner.

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