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Kyc Refresh Analyst Jobs (NOW HIRING)

Scotiabank

Senior Analyst, U.S. KYC Refresh

Dallas, TX · On-site

$60 - $80/hr

Purpose Assists in the KYC refresh of existing client relationships, working with the business ... Strong communications, analytical, organizational, project management, and planning skills.

Scotiabank

Associate, US KYC Refresh

Manhattan, NY · On-site

$17.25 - $23/hr

Purpose Assists in the KYC Refresh of GBM clients, working with the business lines and clients ... analytical, organizational, project management, and planning skills; • Knowledge of businesses ...

Scotiabank

Associate, US KYC Refresh

Manhattan, NY · On-site

$17.25 - $23/hr

Purpose Assists in the KYC Refresh of GBM clients, working with the business lines and clients ... Strong communications, analytical, organizational, project management, and planning skills;

Scotiabank

Associate, US KYC Refresh

Dallas, TX · On-site

$70 - $90/hr

Purpose Assists in the KYC Refresh of GBM clients, working with the business lines and clients ... Strong communications, analytical, organizational, project management, and planning skills;

StoneX Group

KYC Refresh Associate

Birmingham, AL · On-site

$55 - $85/hr

Process customer data to verify identities of account holders * Assist on supporting KYC Refresh ... Strong critical thinking and analytical skills with high attention to detail * Effective ...

StoneX Group

KYC Refresh Associate

Birmingham, AL · On-site

$14.75 - $19.75/hr

Process customer data to verify identities of account holders * Assist on supporting KYC Refresh ... Strong critical thinking and analytical skills with high attention to detail * Effective ...

Scotiabank

Associate Director, US KYC Refresh

Dallas, TX · On-site

$100 - $130/hr

Associate Director, US KYC Refresh Requisition ID: 265489 Salary Range: - Please note that the ... Strong communications, analytical, organizational, project/change management, and planning skills

Scotiabank

Senior Analyst, U.S. KYC Refresh

Manhattan, NY · On-site

$96K - $127K/yr

Purpose Assists in the KYC refresh of existing client relationships, working with the business ... analytical, organizational, project management, and planning skills; • Knowledge of businesses ...

Scotiabank

Senior Analyst, U.S. KYC Refresh

Manhattan, NY · On-site

$96K - $127K/yr

Purpose Assists in the KYC refresh of existing client relationships, working with the business ... Strong communications, analytical, organizational, project management, and planning skills;

Westinghouse Electric Company LLC

NY · On-site

$71.64/hr

Help with annual KYC refresh / periodic review activities for customers, counterparties, and ... senior analysts or Compliance. * Maintain accurate KYC profiles in internal systems (CRM/KYC ...

Westinghouse Electric Company LLC

$71.64/hr

Help with annual KYC refresh / periodic review activities for customers, counterparties, and ... senior analysts or Compliance. * Maintain accurate KYC profiles in internal systems (CRM/KYC ...

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Kyc Refresh Analyst information

What is a KYC Refresh Analyst?

KYC (Know Your Customer) Refresh Analysts are professionals responsible for reviewing and updating client information to ensure compliance with regulatory requirements and internal policies. They analyze customer profiles, perform due diligence, and identify any discrepancies or risks related to money laundering or financial crime. Their work helps financial institutions maintain up-to-date records, prevent fraud, and adhere to legal standards for customer verification.

What skills and qualifications are needed to be a KYC Refresh Analyst?

To thrive as a KYC Refresh Analyst, a strong understanding of anti-money laundering (AML) regulations, risk assessment, and client onboarding procedures—often supported by a degree in finance, business, or a related field—is essential. Familiarity with KYC/AML monitoring systems, database management tools, and relevant certifications such as CAMS or ICA are commonly required. Attention to detail, analytical thinking, and effective communication are key soft skills for accurately reviewing client information and collaborating with internal teams. These skills and qualities ensure regulatory compliance, reduce organizational risk, and maintain the integrity of financial operations.

What are common challenges faced by KYC Refresh Analysts and how can they be addressed?

KYC Refresh Analysts often encounter challenges such as managing tight deadlines for periodic client reviews, handling incomplete or outdated client documentation, and keeping up with frequently changing regulatory requirements. These challenges can be addressed by prioritizing workload based on risk levels, maintaining clear communication with clients and internal stakeholders to obtain necessary information promptly, and participating in regular training to stay updated on compliance standards. Proactive organization and strong attention to detail are key to ensuring timely and accurate KYC reviews.

What is the difference between Kyc Refresh Analyst vs Kyc Onboarding Specialist?

AspectKyc Refresh AnalystKyc Onboarding Specialist
Required CredentialsAML certifications, compliance trainingAML certifications, compliance training
Work EnvironmentFinancial institutions, compliance teamsFinancial institutions, client onboarding teams
Employer & Industry UsageBanking, asset management, financial servicesBanking, financial services, wealth management

The main difference is that a Kyc Refresh Analyst focuses on updating existing client information to ensure ongoing compliance, while a Kyc Onboarding Specialist handles the initial client verification process. Both roles require similar certifications and work within the financial industry, but their primary responsibilities differ in the client lifecycle.

How much do Kyc Refresh Analysts make?

Kyc Refresh Analysts typically earn between $40,000 and $60,000 annually, depending on experience, location, and the employer. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries. Compensation often includes benefits such as health insurance and paid time off.

Is a Kyc Refresh Analyst a good career?

A Kyc Refresh Analyst is a role focused on updating and verifying customer information to ensure compliance with regulations. It offers opportunities for career growth in compliance, risk management, and financial services, often requiring attention to detail and familiarity with regulatory tools. The role can provide stable employment with potential for advancement and skill development in the financial industry.

What is the average salary for a Kyc Refresh Analyst?

The average salary for a Kyc Refresh Analyst typically ranges from $45,000 to $65,000 annually, depending on experience, location, and the employer. Entry-level roles may start lower, while experienced analysts with certifications can earn higher salaries. Compensation often includes benefits such as health insurance and paid time off.
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Kyc Refresh Analyst jobs near you
Infographic showing various Kyc Refresh Analyst job openings in the United States as of August 2026, with employment types broken down into 89% Full Time, 6% Part Time, and 5% Contract. Highlights an 82% Physical, 7% Hybrid, and 11% Remote job distribution.

Senior Analyst, U.S. KYC Refresh

Scotiabank

Dallas, TX • On-site

$60 - $80/hr

Other

Re-posted 16 days ago

Job description

Purpose

Assists in the KYC refresh of existing client relationships, working with the business lines and clients. Includes US KYC / AML, FINRA, BSA, SEC, FATCA and other regulations impacting the US Business. Escalates KYC, AML & Sanctions related issues and concerns to appropriate teams.

What You’ll Do
  • Facilitate the Periodic Refresh of US Global Banking and Markets clients in an efficient, compliant and client‑centric manner.
  • Work with team members and stakeholders to implement new procedures and regulations to meet and exceed internal / external audit standards.
  • Follow and adhere to AML controls, including review of high‑risk customers, PEP screenings, and standard KYC / AML procedures.
  • Update onboarding platform tool with new / updated client information, as required.
  • Resolve day to day matters during the onboarding process; escalation of complex issues to appropriate departments and team members for resolution.
  • Continually acquire and enhance knowledge of both the Bank’s and the Division’s business strategies and policies, risk management practices and methodologies, product offerings, financial markets, financial instruments, regulatory requirements, and Bank Office processes.
What You’ll Bring
  • Minimum of 1‑3 years in financial services and recognized expertise of current and anticipated regulatory frameworks impacting client onboarding in the US – namely, US KYC/AML, BSA, SEC, FINRA and FATCA.
  • Minimum Bachelor’s degree in business, finance, legal or related field; compliance or equivalent experience.
  • A basic understanding of the banking and capital markets business is necessary, as is a client‑centric approach to the role. Will require work outside of traditional business hours from time to time.
  • Must be able to operate effectively within a stressful environment with changing priorities and tight time frames.
  • Strong communications, analytical, organizational, project management, and planning skills.
  • Knowledge of businesses, products, operations, systems, and organization; and ability to work independently and in team setting.
What’s in it for you?

Scotiabank wants you to be able to bring your best self to work – and life, every day. With a focus on holistic well‑being, our many flexible benefit programs are designed to help support your unique family, financial, physical, mental, and social health needs.

Scotiabank is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other characteristic protected by federal, state, or local law.

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