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Kyc Refresh Analyst Jobs (NOW HIRING)

Background in risk assessments, financial risk reviews and/or Know Your Customer (KYC) reviews ... refresh and reset. This builds upon our flexible work arrangements, including work from anywhere ...

Background in risk assessments, financial risk reviews and/or Know Your Customer (KYC) reviews ... refresh and reset. This builds upon our flexible work arrangements, including work from anywhere ...

Background in risk assessments, financial risk reviews and/or Know Your Customer (KYC) reviews ... refresh and reset. This builds upon our flexible work arrangements, including work from anywhere ...

Background in risk assessments, financial risk reviews and/or Know Your Customer (KYC) reviews ... refresh and reset. This builds upon our flexible work arrangements, including work from anywhere ...

Background in risk assessments, financial risk reviews and/or Know Your Customer (KYC) reviews ... refresh and reset. This builds upon our flexible work arrangements, including work from anywhere ...

Background in risk assessments, financial risk reviews and/or Know Your Customer (KYC) reviews ... refresh and reset. This builds upon our flexible work arrangements, including work from anywhere ...

Background in risk assessments, financial risk reviews and/or Know Your Customer (KYC) reviews ... refresh and reset. This builds upon our flexible work arrangements, including work from anywhere ...

Background in risk assessments, financial risk reviews and/or Know Your Customer (KYC) reviews ... refresh and reset. This builds upon our flexible work arrangements, including work from anywhere ...

Background in risk assessments, financial risk reviews and/or Know Your Customer (KYC) reviews ... refresh and reset. This builds upon our flexible work arrangements, including work from anywhere ...

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Kyc Refresh Analyst information

What are KYC Refresh Analysts?

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

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.
More about Kyc Refresh Analyst jobs
What cities are hiring for Kyc Refresh Analyst jobs? Cities with the most Kyc Refresh Analyst job openings:
What states have the most Kyc Refresh Analyst jobs? States with the most job openings for Kyc Refresh Analyst jobs include:
Infographic showing various Kyc Refresh Analyst job openings in the United States as of May 2026, with employment types broken down into 60% Full Time, 20% Temporary, and 20% Contract. Highlights an 80% In-person, and 20% Hybrid job distribution.
Analyst

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 29 days ago


Thomson Reuters rating

8.9

Company rating: 8.9 out of 10

Based on 19 frontline employees who took The Breakroom Quiz

17th of 426 rated business services


Job description

*Please Note: This Analyst position requires work to potentially be performed onsite full time.*

Are you passionate about the chance to bring your analysis experience to a world class organization that is leading the way in both content and technology to serve and protect our citizens home and abroad? Do you have the skills necessary provide research and expertise to the national security community, the US military, law enforcement, and the private sector? Then Thomson Reuters Special Services (TRSS) is looking for you!


About the Role


In this opportunity as an Analyst, you will be responsible for performing a wide range of work, from due diligence assessments to threat management reports. We leverage openly available data and our own proprietary holdings to develop relevant, insightful products.

  • Provide on-site client support, including but not limited to client inquiries, requests for ad hoc reporting, miscellaneous research, and advice on analytic methods.

  • Provide insightful, well-researched analysis and guidance to clients based on rigorous, in-depth analysis using public records, proprietary data, social media data and other open source data.

  • Become a practitioner of the latest in research and analytic methodologies, and an expert in TRSS proprietary data and technology solutions who effectively communicates actionable insights through a variety of media, to include data visualization technologies and data processing methods.

  • Work closely with client managers and TRSS analysts to develop strong collaborative practices in a fast-paced, dynamic environment.

  • Demonstrate personal accountability and ownership of work, with an emphasis on exhibiting success in accomplishing progressively more complex tasks, projects, and collaborations.

  • Participate in analytic development at TRSS, to include mentorship, training and developing analytic best practices.


About You

  • Position is contingent on the candidate's ability to clear a customer specific background investigation.

  • This position will have access to highly sensitive public record information and as a result, all new hires and current employees in positions of this level will be subject to periodic background checks.

  • 3+ years previous work experience relating to research and analysis.

  • 2+ years experience using public records, open source and/or social media to support research and analysis.

  • Bachelor's required, master's preferred.

  • Background in risk assessments, financial risk reviews and/or Know Your Customer (KYC) reviews preferred.

  • Familiarity with corporate structures, private equity deals and/or venture capital deals preferred.

  • Strong reading and formal writing skills, with demonstrated ability in composition and source evaluation.

  • Strong critical thinking skills and attention to detail, with a demonstrated high proficiency using open source and research database tools, with emphasis on incorporating multiple data streams into a single deliverable.

  • Demonstrated ability to engage with project team and clients in a collegial and professional manner and respond quickly to their requests.

  • U.S. Citizenship essential to comply with government contract/agency or department of Federal Government requirements.

  • Ability to obtain and maintain a U.S. national security clearance.


#LI-CS1

What's in it For You?

  • Hybrid Work Model: We've adopted a flexible hybrid working environment (2-3 days a week in the office depending on the role) for our office-based roles while delivering a seamless experience that is digitally and physically connected.

  • Flexibility & Work-Life Balance: Flex My Way is a set of supportive workplace policies designed to help manage personal and professional responsibilities, whether caring for family, giving back to the community, or finding time to refresh and reset. This builds upon our flexible work arrangements, including work from anywhere for up to 8 weeks per year, empowering employees to achieve a better work-life balance.

  • Career Development and Growth: By fostering a culture of continuous learning and skill development, we prepare our talent to tackle tomorrow's challenges and deliver real-world solutions. Our Grow My Way programming and skills-first approach ensures you have the tools and knowledge to grow, lead, and thrive in an AI-enabled future.

  • Industry Competitive Benefits: We offer comprehensive benefit plans to include flexible vacation, two company-wide Mental Health Days off, access to the Headspace app, retirement savings, tuition reimbursement, employee incentive programs, and resources for mental, physical, and financial wellbeing.

  • Culture: Globally recognized, award-winning reputation for inclusion and belonging, flexibility, work-life balance, and more. We live by our values: Obsess over our Customers, Compete to Win, Challenge (Y)our Thinking, Act Fast / Learn Fast, and Stronger Together.

  • Social Impact: Make an impact in your community with our Social Impact Institute. We offer employees two paid volunteer days off annually and opportunities to get involved with pro-bono consulting projects and Environmental, Social, and Governance (ESG) initiatives.

  • Making a Real-World Impact:We are one of the few companies globally that helps its customers pursue justice, truth, and transparency. Together, with the professionals and institutions we serve, we help uphold the rule of law, turn the wheels of commerce, catch bad actors, report the facts, and provide trusted, unbiased information to people all over the world.

In the United States, Thomson Reuters offers a comprehensive benefits package to our employees. Our benefit package includes market competitive health, dental, vision, disability, and life insurance programs, as well as a competitive 401k plan with company match. In addition, Thomson Reuters offers market leading work life benefits with competitive vacation, sick and safe paid time off, paid holidays (including two company mental health days off), parental leave, sabbatical leave. These benefits meet or exceeds the requirements of paid time off in accordance with any applicable state or municipal laws. Finally, Thomson Reuters offers the following additional benefits: optional hospital, accident and sickness insurance paid 100% by the employee; optional life and AD&D insurance paid 100% by the employee; Flexible Spending and Health Savings Accounts; fitness reimbursement; access to Employee Assistance Program; Group Legal Identity Theft Protection benefit paid 100% by employee; access to 529 Plan; commuter benefits; Adoption & Surrogacy Assistance; Tuition Reimbursement; and access to Employee Stock Purchase Plan.Thomson Reuters complies with local laws that require upfront disclosure of the expected pay range for a position. The base compensation range varies across locations. Eligible office location(s) for this role include one or more of the following: New York City, San Francisco, Los Angeles, and/or Irvine, CA; McLean, VA; Washington, DC. The base compensation range for the role in any of those locations is $85,500 USD - $158,700 USD. For any eligible US locations, unless otherwise noted, the base compensation range for this role is $74,200 USD - $137,800 USD. Base pay is positioned within the range based on several factors including an individual's knowledge, skills and experience with consideration given to internal equity. Base pay is one part of a comprehensive Total Reward program which also includes flexible and supportive benefits and other wellbeing programs. This role may also be eligible for an Annual Bonus based on a combination of enterprise and individual performance.

About Us

Thomson Reuters informs the way forward by bringing together the trusted content and technology that people and organizations need to make the right decisions. We serve professionals across legal, tax, accounting, compliance, government, and media. Our products combine highly specialized software and insights to empower professionals with the data, intelligence, and solutions needed to make informed decisions, and to help institutions in their pursuit of justice, truth, and transparency. Reuters, part of Thomson Reuters, is a world leading provider of trusted journalism and news.

We are powered by the talents of 26,000 employees across more than 70 countries, where everyone has a chance to contribute and grow professionally in flexible work environments. At a time when objectivity, accuracy, fairness, and transparency are under attack, we consider it our duty to pursue them. Sound exciting? Join us and help shape the industries that move society forward.

As a global business, we rely on the unique backgrounds, perspectives, and experiences of all employees to deliver on our business goals. To ensure we can do that, we seek talented, qualified employees in all our operations around the world regardless of race, color, sex/gender, including pregnancy, gender identity and expression, national origin, religion, sexual orientation, disability, age, marital status, citizen status, veteran status, or any other protected classification under applicable law. Thomson Reuters is proud to be an Equal Employment Opportunity Employer providing a drug-free workplace.

Thomson Reuters makes reasonable accommodations for applicants with disabilities, including veterans with disabilities, and for sincerely held religious beliefs in accordance with applicable law. If you reside in the United States and require an accommodation in the recruiting process, you may contact our Human Resources Department atHR.Leave-Expert@thomsonreuters.com. Disability accommodations in the recruiting process may include things like a sign language interpreter, making interview rooms accessible, providing assistive technology, or other relevant accommodations. Please note this email is not intended for general recruitment questions and we will promptly respond to inquiries regarding accommodations. More information on requesting an accommodation here.

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More information about Thomson Reuters can be found on thomsonreuters.com


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