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Kyc Remediation Analyst Jobs (NOW HIRING)

AllSTEM Connections

KYC Data Analyst I

Los Angeles, CA · On-site

$74K/yr

... remediation. You will play a key part in ensuring our Know Your Customer (KYC) compliance by ... identifying missing information and guiding advisors through the repapering process. Key ...

ConfigUSA

AML/KYC Domain Expert

Chicago, IL · On-site

AML/KYC Advisory Asset Servicing & Custody FocusProvide AML/KYC expertise tailored to:oCustody ... remediation| and regulatory-driven refresh programsoData quality improvements across client ...

Northern Trust

AML/CIP KYC Manager

Chicago, IL · On-site

$83K - $141K/yr

Own and deliver remediation actions arising from quality assurance reviews, audits, regulatory ... Drive root cause analysis for recurring issues and implement sustainable process improvements

Northern Trust

AML/CIP KYC Manager

Chicago, IL

$83K - $141K/yr

Own and deliver remediation actions arising from quality assurance reviews, audits, regulatory ... Drive root cause analysis for recurring issues and implement sustainable process improvements

Northern Trust

AML/CIP KYC Manager

Chicago, IL · On-site

$83K - $141K/yr

Own and deliver remediation actions arising from quality assurance reviews, audits, regulatory ... Drive root cause analysis for recurring issues and implement sustainable process improvements

Sutton Bank

CIP Compliance Analyst

Tampa, FL · On-site

Prior experience in performing Client Onboarding/CIP/KYC Reviews/Data Remediation. Or equivalent ... Perform root cause analysis and identify solutions and best practices to support quality of CIP and ...

TriOptus LLC

FinCen Analyst

Manhattan, NY · On-site

Must have strong Aml/Kyc/Fincen knowledge. * Strong understanding of Customer Due Diligence (CDD ... Other projects could involve help in SOW corroboration searches, upcoming remediation. Required:

Sutton Bank

CIP Compliance Analyst

Tampa, FL · On-site

Prior experience in performing Client Onboarding/CIP/KYC Reviews/Data Remediation. Or equivalent ... Perform root cause analysis and identify solutions and best practices to support quality of CIP and ...

Sutton Bank

CIP Compliance Analyst

Tampa, FL

Prior experience in performing Client Onboarding/CIP/KYC Reviews/Data Remediation. Or equivalent ... Perform root cause analysis and identify solutions and best practices to support quality of CIP and ...

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How much do kyc remediation analyst jobs pay per hour?

As of Jul 27, 2026, the average hourly pay for kyc remediation analyst in the United States is $43.31, according to ZipRecruiter salary data. Most workers in this role earn between $31.49 and $53.12 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive in the Kyc Remediation Analyst position, and why are they important?

To thrive as a KYC Remediation Analyst, you need a solid understanding of anti-money laundering (AML) regulations, financial documentation review, and risk assessment, typically supported by a degree in finance, business, or a related field. Familiarity with compliance platforms such as Actimize, FircoSoft, or similar KYC/AML systems, and industry certifications like CAMS are highly valued. Attention to detail, analytical thinking, and strong communication skills are important soft skills for effective teamwork and reporting. These abilities ensure thorough compliance reviews, minimize regulatory risk, and support seamless operations within the financial institution.

What is a KYC Remediation Analyst job?

A KYC Remediation Analyst is responsible for reviewing and updating customer information to ensure compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. They analyze customer data, identify gaps or discrepancies, and work to resolve compliance issues. Their role involves conducting due diligence, verifying documentation, and liaising with internal teams to correct and maintain accurate records. This position is critical for financial institutions to mitigate risk and adhere to regulatory requirements.

What are the typical daily responsibilities of a KYC Remediation Analyst?

As a KYC Remediation Analyst, your daily responsibilities typically include reviewing and updating customer records to ensure compliance with current regulations, analyzing documentation for accuracy and completeness, and identifying potential risks or gaps in information. You will often interact with relationship managers or other internal teams to resolve outstanding issues or request additional information from clients. The role may also involve tracking remediation progress, maintaining meticulous records, and preparing reports for management or regulatory audits. This variety ensures that each day is dynamic and allows you to develop expertise in compliance and risk mitigation processes.

More about Kyc Remediation Analyst jobs
What job categories do people searching Kyc Remediation Analyst jobs look for? The top searched job categories for Kyc Remediation Analyst jobs are:
Kyc Remediation Analyst jobs near you
Infographic showing various Kyc Remediation Analyst job openings in the United States as of July 2026, with employment types broken down into 89% Full Time, 6% Part Time, 1% Temporary, and 4% Contract. Highlights an 83% Physical, 7% Hybrid, and 10% Remote job distribution, with an average salary of $90,079 per year, or $43.3 per hour.
KYC Data Analyst I

KYC Data Analyst I

AllSTEM Connections

Los Angeles, CA • On-site

$74K/yr

Temporary

Medical, Dental, Vision, Retirement

Posted 3 days ago

Job description

This role focuses on maintaining the integrity of our custodian systems through meticulous data management and proactive client record remediation. You will play a key part in ensuring our Know Your Customer (KYC) compliance by identifying missing information and guiding advisors through the repapering process.
Key Responsibilities
System Integrity & KYC Compliance: Audit custodian systems to identify missing KYC data; accurately populate fields to ensure full regulatory alignment.
Repapering Management: Review client records to determine which accounts require updated documentation; clearly communicate specific requirements and deadlines to financial advisors.
Project Tracking: Monitor the lifecycle of repapering efforts, maintaining detailed logs of progress and escalating bottlenecks or compliance risks to management.
Cross-Functional Collaboration: Partner with internal operations, compliance, and advisory teams to ensure a seamless and efficient data remediation workflow.
Documentation: Maintain rigorous records of all data updates and communication trails to ensure a clean audit trail.
Ad-hoc Support: Assist with special projects and data-driven initiatives as business needs evolve.
Qualifications & Skills
Attention to Detail: High level of accuracy in data entry and the ability to spot discrepancies in complex client files.
Communication: Ability to translate complex compliance requirements into clear, actionable instructions for advisors.
Organization: Strong tracking and monitoring skills with the ability to manage multiple deadlines simultaneously.
Technical Proficiency: Comfortable navigating custodian platforms and internal CRM systems. Equal Opportunity Employer / Disabled / Protected Veterans
The Know Your Rights poster is available here:
https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12.pdf
The pay transparency policy is available here:
https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf
For temporary assignments lasting 13 weeks or longer, AllSTEM Connections is pleased to offer major medical, dental, vision, 401k and any statutory sick pay where required.
We are committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please contact your staffing representative who will reach out to our HR team.
AllSTEM Connections participates in the E-Verify program in certain locations as required by law. Learn more about the E-Verify program.
https://e-verify.uscis.gov/web/media/resourcesContents/E-Verify_Participation_Poster_ES.pdf
We also consider for employment qualified applicants regardless of criminal histories, consistent with legal requirements, including, if applicable, the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance. Pursuant to applicable state and municipal Fair Chance Laws and Ordinances, we will consider for employment-qualified applicants with arrest and conviction records, including, if applicable, the San Francisco Fair Chance Ordinance. For Los Angeles, CA applicants: Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.
Additional Skills
(none specified)
AllSTEM Representative Contact Info
Account Executive:
Giampaolo
Branch Phone:
(909) 244-1777
Location:
Ontario, CA

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