... and remediation backlog. * Lead cross-team delivery across multiple squads and stakeholders ... Comfort with analytics and data science methods for profiling, anomaly detection, and impact sizing.
... and remediation backlog. * Lead cross-team delivery across multiple squads and stakeholders ... Comfort with analytics and data science methods for profiling, anomaly detection, and impact sizing.
... and remediation backlog. * Lead cross-team delivery across multiple squads and stakeholders ... Comfort with analytics and data science methods for profiling, anomaly detection, and impact sizing.
... and remediation backlog. * Lead cross-team delivery across multiple squads and stakeholders ... Comfort with analytics and data science methods for profiling, anomaly detection, and impact sizing.
... remediation tracking ... Identifying control gaps and operational risks early and performing root cause analysis and ...
... remediation tracking ... Identifying control gaps and operational risks early and performing root cause analysis and ...
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 ...
Quick apply
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 ...
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 ...
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 ...
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 ...
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 ...
Banking Oversight Analyst
Boston, MA · On-site
$30 - $45/hr
... and remediation efforts. KYC & Customer Due Diligence Oversight * Perform risk-based testing of ... Experience analysing operational, compliance, financial, and fraud-related risks. * Strong ...
Banking Oversight Analyst
Boston, MA · On-site
$30 - $45/hr
... and remediation efforts. KYC & Customer Due Diligence Oversight * Perform risk-based testing of ... Experience analysing operational, compliance, financial, and fraud-related risks. * Strong ...
... remediation tracking ... Identifying control gaps and operational risks early and performing root cause analysis and ...
... remediation tracking ... Identifying control gaps and operational risks early and performing root cause analysis and ...
AML Refresh Ops - Ops Professional MKTS (Global Banking)
Chicago, IL · On-site
$65 - $116.70/hr
This position provides analytical support in a Global Markets Operations function for one or more ... KYC queries and requests. * Participate in remediation and internal/external audit activities.
AML Refresh Ops - Ops Professional MKTS (Global Banking)
Chicago, IL · On-site
$65 - $116.70/hr
This position provides analytical support in a Global Markets Operations function for one or more ... KYC queries and requests. * Participate in remediation and internal/external audit activities.
Prepare written findings, management summaries, testing results, and remediation recommendations ... Working knowledge of BSA/AML, CIP/KYC, EDD, sanctions screening, transaction monitoring, and ...
Prepare written findings, management summaries, testing results, and remediation recommendations ... Working knowledge of BSA/AML, CIP/KYC, EDD, sanctions screening, transaction monitoring, and ...
Conduct Due diligence and Know Your Customer (KYC) research for clients, as part of the business-wide Anti-Money Laundering (AML) Compliance remediation process. * Analysis of accounts and client ...
Conduct Due diligence and Know Your Customer (KYC) research for clients, as part of the business-wide Anti-Money Laundering (AML) Compliance remediation process. * Analysis of accounts and client ...
AML Refresh Ops - Ops Professional MKTS (Global Banking)
Chicago, IL · On-site
$65K - $116K/yr
Key responsibilities include analyzing and resolving highly complex operations problems and ... with KYC related queries and requests * Participate in remediation, internal/external Audits ...
AML Refresh Ops - Ops Professional MKTS (Global Banking)
Chicago, IL · On-site
$65K - $116K/yr
Key responsibilities include analyzing and resolving highly complex operations problems and ... with KYC related queries and requests * Participate in remediation, internal/external Audits ...
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transacti[...]
Houston, TX · On-site
$130K - $234K/yr
Gather and analyze key Anti‑Financial Crime requirements, processes, design and develop data maps ... remediation Practice Development * Provide insights on new and emerging technologies, best ...
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transacti[...]
Houston, TX · On-site
$130K - $234K/yr
Gather and analyze key Anti‑Financial Crime requirements, processes, design and develop data maps ... remediation Practice Development * Provide insights on new and emerging technologies, best ...
AML Refresh Ops - Ops Professional MKTS (Global Banking)
Chicago, IL · On-site
$65K - $116K/yr
Key responsibilities include analyzing and resolving highly complex operations problems and ... with KYC related queries and requests * Participate in remediation, internal/external Audits ...
AML Refresh Ops - Ops Professional MKTS (Global Banking)
Chicago, IL · On-site
$65K - $116K/yr
Key responsibilities include analyzing and resolving highly complex operations problems and ... with KYC related queries and requests * Participate in remediation, internal/external Audits ...
Ensure compliance with banking regulations, such as AML (Anti-Money Laundering) and KYC (Know Your ... and remediation activities. * Identify control gaps and implement stronger risk mitigation ...
Ensure compliance with banking regulations, such as AML (Anti-Money Laundering) and KYC (Know Your ... and remediation activities. * Identify control gaps and implement stronger risk mitigation ...
BSA AML Analyst III
Greenwood Village, CO · On-site
$70K - $80K/yr
The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and ... with remediation of exceptions or findings. * Partner with other lines of business to ensure ...
BSA AML Analyst III
Greenwood Village, CO · On-site
$70K - $80K/yr
The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and ... with remediation of exceptions or findings. * Partner with other lines of business to ensure ...
BSA AML Analyst III
$70K - $80K/yr
The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and ... with remediation of exceptions or findings. * Partner with other lines of business to ensure ...
New
BSA AML Analyst III
$70K - $80K/yr
The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and ... with remediation of exceptions or findings. * Partner with other lines of business to ensure ...
New
BSA AML Analyst III
Santa Fe, NM · On-site
$70K - $80K/yr
The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and ... with remediation of exceptions or findings. * Partner with other lines of business to ensure ...
BSA AML Analyst III
Santa Fe, NM · On-site
$70K - $80K/yr
The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and ... with remediation of exceptions or findings. * Partner with other lines of business to ensure ...
BSA AML Analyst III
Scottsdale, AZ · On-site
$70K - $80K/yr
The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and ... with remediation of exceptions or findings. * Partner with other lines of business to ensure ...
BSA AML Analyst III
Scottsdale, AZ · On-site
$70K - $80K/yr
The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and ... with remediation of exceptions or findings. * Partner with other lines of business to ensure ...
BSA AML Analyst III
Santa Fe, NM · On-site
$70K - $80K/yr
The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and ... with remediation of exceptions or findings. * Partner with other lines of business to ensure ...
New
Quick apply
BSA AML Analyst III
Santa Fe, NM · On-site
$70K - $80K/yr
The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and ... with remediation of exceptions or findings. * Partner with other lines of business to ensure ...
New
Kyc Remediation Analyst information
See salary details
$18.51 - $24.06
2% of jobs
$24.06 - $29.61
14% of jobs
$31.46 is the 25th percentile. Wages below this are outliers.
$29.61 - $35.16
28% of jobs
The median wage is $37.54 / hr.
$35.16 - $40.71
15% of jobs
$40.71 - $46.26
6% of jobs
$51.31 is the 75th percentile. Wages above this are outliers.
$46.26 - $51.81
11% of jobs
$51.81 - $57.36
11% of jobs
$57.36 - $62.92
8% of jobs
$62.92 - $68.47
4% of jobs
$68.47 - $74.02
0% of jobs
$74.02 - $79.57
0% of jobs
$18
$43
$79
How much do kyc remediation analyst jobs pay per hour?
What is a KYC Remediation Analyst?
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.
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 job categories do people searching Kyc Remediation Analyst jobs look for?
The top searched job categories for Kyc Remediation Analyst jobs are:

Full-time
Medical, Retirement
Re-posted 11 days ago
JPMorgan Chase & Co. rating
7.9
Based on 500 frontline employees who took The Breakroom Quiz
78th of 175 rated banks
Job description
Leading the future of Wealth Management compliance data, the KYC Data Product team builds and operates foundational data capabilities that power client onboarding, regulatory compliance, and risk management at scale.
Job Summary
As a KYC Data Product Manager (Vice President) in JP Morgan's Wealth Management division, you will lead the end-to-end strategy, delivery, and operational excellence of KYC data products - from API-based ingestion and integration, through persistence and quality controls, to distribution via batch extracts and GraphQL. You will guide scalable reuse through strong data modelling discipline, measurable data quality, and AI-assisted SDLC practices that improve speed and consistency while meeting control and regulatory expectations.
Job responsibilities
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Define multi-quarter vision and roadmap for KYC data products across ingestion, storage, and distribution, balancing consumer outcomes, regulatory and control needs, and platform health.
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Set the conceptual and logical modelling direction for KYC data (canonical concepts, boundaries, definitions, relationships) ensuring alignment between API contracts, persistence models, and distribution schemas.
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Own the KYC distribution product portfolio including delivery patterns, SLAs and SLOs, schema and versioning policy, deprecation approach, and consumer onboarding model.
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Create and enforce product contracts, data access and entitlements patterns, privacy and PII controls, retention, auditability, and change governance for KYC data flows.
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Partner with Architecture, Data Governance, Risk, Compliance, and Controls to embed requirements into designs early.
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Establish a KPI framework for end-to-end KYC data health: freshness, completeness, duplication, reconciliation pass rates, consumer defect rates, and adoption and reuse.
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Execute a repeatable quality operating cadence with dashboards, thresholds, escalation paths, and remediation backlog.
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Lead cross-team delivery across multiple squads and stakeholders, managing dependencies, risk, scope, and sequencing.
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Sponsor monitoring and alerting, runbooks, and postmortem discipline for KYC data services, guiding structural fixes and resilience improvements.
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Establish expectations and guardrails for using AI in SDLC (requirements, test design, documentation, analytics support) with appropriate human validation and control compliance.
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Mentor Area Product Owners, set performance expectations, and build capability in modelling, analytics, and product craft
Required qualifications, capabilities, and skills
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8+ years in Product Management, Product Ownership, or Data Product leadership, including leadership of cross-functional delivery in complex environments.
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Demonstrated ownership of end-to-end data products (ingestion and integration through persistence to distribution).
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Strong fluency in conceptual and logical data modelling with ability to sponsor canonical models and guide schema evolution.
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Proven track record delivering and operating batch distribution and API-based consumption models (GraphQL strongly preferred).
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Track record establishing SLAs and SLOs, operational metrics, and reliability practices for data delivery services.
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Strong governance orientation: privacy and PII, entitlements and access, auditability, retention, and controlled change.
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Demonstrated ability to use and institutionalize AI-assisted SDLC practices with appropriate templates, review discipline, and quality controls
Preferred qualifications, capabilities, and skills
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KYC domain experience including client identification, verification, due diligence, risk rating, entity resolution, and periodic review processes.
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Familiarity with regulatory frameworks such as AML, BSA, CDD, and EDD requirements.
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Experience modernizing from legacy feeds to curated data products including rationalization and deprecation at scale.
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Experience with metadata, lineage, catalogue adoption, and data product discoverability.
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Comfort with analytics and data science methods for profiling, anomaly detection, and impact sizing.
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Experience in wealth management or related financial services.
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Strong written and verbal communication skills with ability to influence without authority across engineering and domain leadership
We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/Veterans
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About JPMorgan Chase & Co
Sourced by ZipRecruiter
Industry
Finance and insurance and banking and credit intermediation
Company size
10,000+ Employees
Headquarters location
New York, NY, US