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Kyc Refresh Analyst Jobs (NOW HIRING)

StoneX

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

StoneX Group

KYC Refresh Associate

Birmingham, AL

$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, 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 ...

Stonex Group, Inc.

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, US KYC Refresh

Manhattan, NY

$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

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

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 ... Strong communications, analytical, organizational, project management, and planning skills;

Hired by Matrix

Business Analyst

Manhattan, NY · On-site

$37.78/hr

Guide the KYC Refresh team in obtaining AML data and documents * Troubleshoot cases and collaborate ... Analyze and optimize operational processes for improvement * Support change management strategies ...

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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 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.

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.
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Infographic showing various Kyc Refresh Analyst job openings in the United States as of August 2026, with employment types broken down into 1% Internship, 86% Full Time, 6% Part Time, and 7% Contract. Highlights an 81% Physical, 9% Hybrid, and 10% Remote job distribution.

KYC Refresh Associate

StoneX

Birmingham, AL • On-site

$14.75 - $19.75/hr

Full-time

Posted 4 days ago

Job description

Overview 

Connecting clients to markets – and talent to opportunity 

 

With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors. 

At StoneX, we offer you the opportunity to be part of an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem. As a team member, you'll benefit from our unique blend of digital platforms, comprehensive clearing and execution services, personalized high-touch support, and deep industry expertise. Elevate your career with us and make a significant impact in the world of global finance. 

Business Segment Overview: 

Corporate:Engage in a deep variety of business-critical activities that keep our company running efficiently. From strategic marketing and financial management to human resources and operational oversight, you’ll have the opportunity to optimize processes and implement game-changing policies. 

#LI-OnSite 


Responsibilities: 

StoneX Job Description:   Provide support for the team by performing work that is primarily routine in nature and specific to the team. Types of works performed may include data entry, including entering, compiling, and validating data, as well as other production activities such as periodic reviews, customer identification, and document processing. May assist with research and resolving teamwork items and performing job functions with a high level of attention to detail and excellent internal customer service. Works under the close direction of senior personnel in the respective team and expected to possess an understanding of general aspects of the job. 

Primary Accountabilities/Responsibilities:   

  • Maintain prompt and regular attendance in office 
  • Maintain an understanding of team expectations, project statues, and company policies 
  • Shared responsibility for e-mail coverage and processing 
  • Process customer data to verify identities of account holders 
  • Assist on supporting KYC Refresh through ongoing customer reviews and processing of customer documentation 
  • Perform adverse media, sanctions, and PEP screening on customers and affiliated party names utilizing firm screening vendors.  
  • Understand different onboarding systems and customer platforms  
  • Provide back-up coverage for various team specific tasks and responsibilities as needed 
  • Assist with general questions and inquiries on account verification from customers as needed 
  • Develop and maintain strong relationships with other departments & lines of business 
  • Liaise with front office staff to coordinate additional outreach for updated client KYC documents and information as necessary.  
  • Accomplish tasks as assigned 
  • Track work cases and report to KYC Operations Management team on daily/weekly production statistics.  
  • Reliable in attaining expected results, timely and efficient 
  • Requires moderate supervision 
  • This list of duties and responsibilities is not intended to be all-inclusive and can be expanded to include other duties or responsibilities that management deems necessary 

Qualifications 

Required: 

  • Strong critical thinking and analytical skills with high attention to detail <

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