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Kyc Jobs in Alabama (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 through ongoing customer reviews and processing of customer documentation * Perform adverse media ...

StoneX Group

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 through ongoing customer reviews and processing of customer documentation * Perform adverse media ...

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 through ongoing customer reviews and processing of customer documentation * Perform adverse media ...

Synovus

Advisor, BSA/AML Compliance

Montgomery, AL · On-site +1

This role operates with a high degree of independence and judgment, providing expertise, guidance, and analytical support across one or more core areas of the program, including KYC, suspicious ...

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Kyc information

See Alabama salary details

$11

$37

$87

How much do kyc jobs pay per hour?

As of Aug 24, 2026, the average hourly pay for kyc in Alabama is $37.69, according to ZipRecruiter salary data. Most workers in this role earn between $32.45 and $39.23 per hour, depending on experience, location, and employer.

What is a KYC?

A KYC (Know Your Customer) job involves verifying the identity of clients to ensure compliance with financial regulations and prevent fraud, money laundering, and other illegal activities. KYC analysts review customer documents, conduct risk assessments, and monitor transactions for suspicious activity. They work in banks, financial institutions, and fintech companies to maintain regulatory compliance. Strong analytical skills, attention to detail, and knowledge of financial laws are essential for this role.

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

To excel as a KYC (Know Your Customer) Analyst, you should have strong analytical skills, attention to detail, and an understanding of regulatory compliance, often supported by a degree in finance, business, or a related field. Familiarity with anti-money laundering (AML) tools, KYC verification platforms, and industry certifications such as CAMS or similar are commonly expected. Excellent communication skills, problem-solving ability, and discretion in handling sensitive information help set top performers apart. These capabilities are critical for ensuring regulatory compliance, mitigating financial risk, and fostering trust with clients and stakeholders.

What are some typical challenges faced by KYC analysts and how can they be addressed?

KYC Analysts often encounter challenges such as managing high volumes of documentation, staying up-to-date with evolving regulations, and identifying potentially suspicious activities with limited information. To address these issues, successful analysts maintain a proactive approach to learning, use specialized compliance software, and collaborate closely with compliance, legal, and client-facing teams. Effective time management, ongoing training, and strong communication within the team also help in navigating complex or urgent cases, ensuring thorough and timely client onboarding. Being adaptable and resourceful are valuable assets in overcoming these common challenges in the KYC field.

How much does a KYC analyst make?

A KYC analyst typically earns between $40,000 and $70,000 annually, depending on experience, location, and the employer. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial hubs or large institutions.

Is KYC a stressful job?

KYC (Know Your Customer) roles can be stressful due to the need for accuracy, attention to detail, and compliance with strict regulations. The job often involves reviewing large volumes of documents and data, which can be repetitive and demanding, especially during high workload periods or audits.

What are KYC jobs?

KYC jobs involve verifying the identity of clients to ensure compliance with anti-money laundering and counter-terrorism financing regulations. These roles typically require attention to detail, knowledge of financial regulations, and the use of specialized software to review and approve customer documentation.

What are the most commonly searched types of Kyc jobs in Alabama?

The most popular types of Kyc jobs in Alabama are:

What are popular job titles related to Kyc jobs in Alabama?

For Kyc jobs in Alabama, the most frequently searched job titles are:

What job categories do people searching Kyc jobs in Alabama look for?

The top searched job categories for Kyc jobs in Alabama are:

Kyc jobs near you
Infographic showing various Kyc job openings in Alabama as of August 2026, with employment types broken down into 89% Full Time, 5% Part Time, 1% Temporary, and 5% Contract. Highlights an 71% Physical, 17% Hybrid, and 12% Remote job distribution, with an average salary of $78,398 per year, or $37.7 per hour.

KYC Refresh Associate

StoneX

Birmingham, AL • On-site

$14.75 - $19.75/hr

Full-time

Posted 12 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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