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Kyc Refresh Analyst Jobs (NOW HIRING)

Rain

Compliance Analyst

New York, NY · On-site

$50K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Support periodic KYC refresh reviews on existing customers as part of the Company's ongoing due ... Familiarity with blockchain analytics tools and on-chain transaction analysis * Strong written ...

ConfigUSA

AML/KYC Domain Expert

Chicago, IL · On-site

AML/KYC Advisory Asset Servicing & Custody FocusProvide AML/KYC expertise tailored to:oCustody ... refresh programsoData quality improvements across client platformsBring in best practices aligned ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

  • Medical

  • Retirement

  • PTO

... Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ... Conduct periodic refresh of KYC profiles to ensure that the understanding of the customer is ...

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX

$20 - $25/hr

  • Medical

  • Retirement

  • PTO

... Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ... Conduct periodic refresh of KYC profiles to ensure that the understanding of the customer is ...

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX

$20 - $25/hr

  • Medical

  • Retirement

  • PTO

... Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ... Conduct periodic refresh of KYC profiles to ensure that the understanding of the customer is ...

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX · On-site

$20 - $25/hr

  • Medical

  • Retirement

  • PTO

... Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ... Conduct periodic refresh of KYC profiles to ensure that the understanding of the customer is ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

  • Medical

  • Retirement

  • PTO

... Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ... Conduct periodic refresh of KYC profiles to ensure that the understanding of the customer is ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

  • Medical

  • Retirement

  • PTO

... Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ... Conduct periodic refresh of KYC profiles to ensure that the understanding of the customer is ...

Rain

Compliance Associate

New York, NY · On-site

$50K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Support periodic KYC refresh reviews on existing customers as part of the Company's ongoing due ... Familiarity with blockchain analytics tools and on-chain transaction analysis * Strong written ...

Clear Street

Director, AML

New York, NY · On-site

$160K - $215K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Conduct and oversee periodic and event-driven KYC refresh reviews, ensuring documentation is ... Exceptional analytical, organizational, and written and verbal communication skills. * Ability to ...

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Showing results 21-40

All JobsKyc Refresh Analyst Jobs

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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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 1% Internship, 86% Full Time, 6% Part Time, and 7% Contract. Highlights an 81% Physical, 9% Hybrid, and 10% Remote job distribution.

Associate Director, US KYC Periodic Refresh

Scotiabank

Dallas, TX • On-site

$90 - $115/hr

Other

Re-posted 24 days ago

Job description

Title: Associate Director, US KYC Periodic Refresh

Requisition ID: 265490

Salary Range: -

Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate’s relevant knowledge, skills, and experience.

Purpose

Manage a team of staff in the completion of U.S. KYC periodic refresh. Includes US KYC / AML, FINRA rules, FATCA and other regulations impacting US Businesses. Escalates AML/KYC/Sanctions/Tax related issues and concerns to appropriate teams. Calculate metrics on a daily/weekly/monthly basis. Identify and implement opportunities to enhance process/procedures.

What You’ll Do

  • Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
  • Facilitate the periodic refresh of US clients in an efficient, compliant and client‑centric manner.
  • Resolve day‑to‑day matters/escalations for the KYC Periodic Refresh team (1A) in the US; elevate complex issues to appropriate departments 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 back office/middle office processes.
  • Collaborate with business line management to develop processes and procedures to implement and maintain the U.S. Periodic Refresh program.
  • Follow and adhere to AML controls including review of high‑risk customers, screenings (PEP, Negative News, Sanctions, etc.), and standard KYC / AML policies.
  • Develop and report KYC metrics and prepare management reports/presentations for stakeholder meetings.
  • Coordinate with multiple teams in the process flow to ensure efficiency; identify real/potential gaps and fix/escalate accordingly.
  • Support on project workstreams impacting U.S. Periodic Refresh.
  • Work with Quality Assurance, 2nd Line AML, Audit and State/Federal regulators to facilitate their testing and examination engagements. Active engagement and coordination with internal and external stakeholders for issue resolution.

What You’ll Bring

  • Minimum of 7‑10 years in financial services and recognized expertise of current and anticipated regulatory frameworks impacting Customer Refresh in the US – namely, BSA, FinCEN rules, FINRA requirements, US PATRIOT Act & FATCA.
  • Minimum Bachelor’s degree in business or related field; regulatory compliance or equivalent experience.
  • A sound understanding of the banking and capital markets business is necessary, as is a client‑centric approach to the role. Must have broad knowledge of the end‑to‑end workflows among the Front, Middle and Back Offices. Will require work outside of traditional business hours.
  • Must be able to operate effectively within a stressful environment with changing priorities and tight time frames.
  • Knowledge of quality assurance processes.
  • Strong communications, analytical, organizational, project/change management, and planning skills.
  • Knowledge of businesses, products, operations, systems, and organization.

Benefits

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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