ZipRecruiter

Log In

1

Kyc Quality Assurance Analyst Jobs (NOW HIRING)

MUFG Bank, Ltd.

Quality Assurance Analyst

Tempe, AZ · Hybrid

$71K - $89K/yr

As such, KYC QA reviews are an integral part of process management and improvement. It is the ... Provides technical guidance to staff for research, analysis and documentation. May receive ...

Apex Informatics

QA Analyst

Title: QA Analyst Location: South Carolina - Remote About the Role * We are looking for an ... Validate loan lifecycle, payments, collections, KYC/AML, risk, credit decisioning, or other BFSI ...

Helioz Solutions INC

QA Analyst

Richmond, VA · On-site

Company Description QA analyst to design test cases and test complex JAVA based system. The successful candidate will have actually been a developer at some point in their career. An EXPERIENCED QA ...

Helioz Solutions INC

QA Analyst

Richmond, VA · On-site

QA analyst to design test cases and test complex JAVA based system. The successful candidate will have actually been a developer at some point in their career. An EXPERIENCED QA Analyst is needed to ...

Centstone

QA Analyst

Denver, CO · On-site

$60 - $65/day

Quality Assurance Analyst Location: Denver, Colorado Pay rate: $ 60 To $ 65 per week Experience: Quality assurance, manual testing, automation testing, API testing, or performance testing experience ...

New

RELQ Technologies

QA Analyst

Boston, MA · On-site +1

QA Analyst - Location : Remote Role Overview The QA Analyst is responsible for ensuring software quality, reliability, and performance. This role involves testing applications, identifying defects ...

NAVA Software Solutions

QA Analyst

Whippany, NJ · On-site

NAVA Software solutions is looking for a QA Analyst Details: QA Analyst Location: Whippany NJ - Initially Remote Duration: 6-12 months What You Will Do: * Design and execution of functional test ...

True Helix

Quality Assurance Analyst

Delmont, PA

Quality Assurance Analyst ID: 1006 Location: Delmont, PA Department: True Helix More about this job > Description The Quality Assurance Analyst is responsible for the testing phase of the production ...

Baldwin Richardson Foods

QA Analyst

Macedon, NY · On-site

QA Analyst Posting Start Date: 8/12/26 Division: QSE Location Type: On-Site Pay Min: 25.00 USD Pay Max: 29.00 USD Job Location: Macedon, NY, USA, 14502 Req Id: 741 WHAT WE NEED The QA Analyst is ...

OVA.Work

QA Analyst

The QA Analyst will design and execute test plans, identify defects, and collaborate with development teams to resolve issues before release. Responsibilities : • Analyze business requirements and ...

next page

Showing results 1-20

All JobsTechnology JobsSoftware JobsKyc Quality Assurance Analyst Jobs

Kyc Quality Assurance Analyst information

See salary details

$16

$40

$63

How much do kyc quality assurance analyst jobs pay per hour?

As of Aug 23, 2026, the average hourly pay for kyc quality assurance analyst in the United States is $40.04, according to ZipRecruiter salary data. Most workers in this role earn between $28.61 and $49.52 per hour, depending on experience, location, and employer.

What is a KYC Quality Assurance Analyst?

KYC (Know Your Customer) Quality Assurance Analysts are professionals responsible for ensuring that customer onboarding and ongoing due diligence processes comply with regulatory and internal standards. They review and assess KYC documentation, identify any gaps or errors, and provide feedback to improve the accuracy and completeness of client profiles. Their work helps financial institutions prevent fraud, money laundering, and other financial crimes by maintaining high compliance standards. KYC QA Analysts also support ongoing training and process enhancements based on their findings.

What are the key skills and qualifications needed to thrive as a KYC Quality Assurance Analyst?

To thrive as a KYC Quality Assurance Analyst, you need a strong understanding of anti-money laundering (AML) regulations, due diligence processes, and quality assurance standards, typically supported by a degree in finance, business, or a related field. Familiarity with KYC/AML software platforms, workflow management systems, and relevant certifications such as CAMS are highly valuable. Attention to detail, analytical thinking, and effective communication are essential soft skills for identifying compliance gaps and providing actionable feedback. These skills ensure regulatory compliance, minimize risk for financial institutions, and help maintain the integrity of client onboarding procedures.

What are some common challenges faced by KYC Quality Assurance Analysts and how can they be addressed?

KYC Quality Assurance Analysts often encounter challenges such as interpreting complex regulatory requirements, keeping up with evolving compliance standards, and identifying inconsistencies in customer documentation. These challenges can be addressed by staying current with regulatory updates, participating in ongoing training, and collaborating closely with compliance and onboarding teams. Strong attention to detail and proactive communication are key to ensuring quality reviews and minimizing errors in the customer due diligence process.

What is the difference between Kyc Quality Assurance Analyst vs Kyc Analyst?

AspectKyc Quality Assurance AnalystKyc Analyst
ResponsibilitiesReview and audit KYC processes, ensure compliance, improve quality standardsCollect, verify, and analyze customer KYC data, perform due diligence
Required SkillsAttention to detail, compliance knowledge, auditing skillsData analysis, customer verification, regulatory understanding
Work EnvironmentQuality assurance teams, compliance departmentsCustomer onboarding, risk assessment teams
CertificationsCompliance certifications, AML certifications often preferredAML certifications, KYC training

The main difference is that a Kyc Quality Assurance Analyst focuses on reviewing and auditing KYC processes to ensure quality and compliance, while a Kyc Analyst handles the collection and verification of customer data for onboarding and risk assessment. Both roles require compliance knowledge, but the QA analyst emphasizes process improvement and quality control.

More about Kyc Quality Assurance Analyst jobs

What job categories do people searching Kyc Quality Assurance Analyst jobs look for?

The top searched job categories for Kyc Quality Assurance Analyst jobs are:

Kyc Quality Assurance Analyst jobs near you
Infographic showing various Kyc Quality Assurance Analyst job openings in the United States as of August 2026, with employment types broken down into 75% Full Time, 17% Part Time, and 8% Contract. Highlights an 75% In-person, and 25% Remote job distribution, with an average salary of $83,275 per year, or $40 per hour.

Quality Assurance Analyst

MUFG Bank, Ltd.

Tempe, AZ • Hybrid

$71K - $89K/yr

Full-time

Medical, Retirement, PTO

Re-posted 12 days ago

MUFG rating

8.1

Company rating: 8.1 out of 10

Based on 7 frontline employees who took The Breakroom Quiz

Job description

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.

Job Summary:

The First Line of Defense Unit is responsible to perform the Quality Assurance review of KYC routine review. Operations for both new onboarding, periodic reviews and ad-hoc reassessment.  The objectives of the routine reviews is to ensure of having a control process  to determine whether process output adheres to established quality objectives and to provide reasonable assurance to management that target outcomes are achieved. As such, KYC QA reviews are an integral part of process management and improvement. It is the responsibility of process owners to ensure that results of QA reviews pertaining to the financial crimes control processes under their purview are: (i) communicated to the appropriate parties; and (ii) addressed in a timely manner. This position is typically expected to work a very large number of reviews with little oversight. Provides technical guidance to staff for research, analysis and documentation. May receive delegated responsibilities from management.

Major Responsibilities:

  • Perform Quality assurance of client KYC profile completed by KYC Onboarding team to determine if the review and research were conducted in accordance with the Quality Assurance standards and timeframes set for within established procedures, bank policy and regulatory requirements. Document each review by thoroughly completing a QA checklist.

  • Support the development of QA processes based on the identified quality standards

  • Provide subject matter expertise to KYC functions throughout the enterprise

  • Perform other duties as assigned

Qualifications: 

  • Bachelor's degree preferred; applicable work experience will be considered.

  • Minimum of 3 years of direct work experience in AML risk analysis or equivalent with related experience in other areas of banking and preferably in the financial services industry.

  • Knowledge of Federal regulations (especially BSA/AML/OFAC).

  • Proficient knowledge of MS Word, Excel, Access.

  • Ability to work independently and to make informed decisions.

  • Strong verbal, written and interpersonal communication skills.

  • Ability to recognize risks and make decisions based on sensory data or known guidelines

The typical base pay range for this role is between $71k-$89k depending on job-related knowledge, skills, experience and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the link below.

MUFG Benefits Summary

The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified. We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual’s associates or relatives that is protected under applicable federal, state, or local law.

What MUFG employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

MUFG logo

About MUFG

Sourced by ZipRecruiter

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Industry

Banking and credit intermediation

Company size

10,000+ Employees

Headquarters location

New York, NY, US

Social media

Twitter

View All MUFG Jobs

Apply