Treasury Analyst
Huntsville, AL · On-site
Coordinate banking documentation, KYC requests, and account administration. Assist with debt compliance reporting and covenant calculations. Support refinancing, capital markets, and financing ...
Huntsville, AL · On-site
Coordinate banking documentation, KYC requests, and account administration. Assist with debt compliance reporting and covenant calculations. Support refinancing, capital markets, and financing ...
Huntsville, AL · On-site
Coordinate banking documentation, KYC requests, and account administration. Assist with debt compliance reporting and covenant calculations. Support refinancing, capital markets, and financing ...
Reviewing sign-up flows, KYC requirements, deposit methods, and bonus activation * Evaluating platform usability, features, and overall user experience * Producing clear, well-structured reviews and ...
Reviewing sign-up flows, KYC requirements, deposit methods, and bonus activation * Evaluating platform usability, features, and overall user experience * Producing clear, well-structured reviews and ...
Mobile, AL · On-site +1
$70K - $161K/yr
Run credit reports and gather/analyze KYC information. * Work with other areas to monitor delinquency, delinquency trends and repossession activity. * Prepare written recommendation as to whether the ...
Mobile, AL · On-site +1
$70K - $161K/yr
Run credit reports and gather/analyze KYC information. * Work with other areas to monitor delinquency, delinquency trends and repossession activity. * Prepare written recommendation as to whether the ...
Reviewing sign-up flows, KYC requirements, deposit methods, and bonus activation * Evaluating platform usability, features, and overall user experience * Producing clear, well-structured reviews and ...
Reviewing sign-up flows, KYC requirements, deposit methods, and bonus activation * Evaluating platform usability, features, and overall user experience * Producing clear, well-structured reviews and ...
Mobile, AL · On-site +1
$70K - $161K/yr
Run credit reports and gather/analyze KYC information. * Work with other areas to monitor delinquency, delinquency trends and repossession activity. * Prepare written recommendation as to whether the ...
Mobile, AL · On-site +1
$70K - $161K/yr
Run credit reports and gather/analyze KYC information. * Work with other areas to monitor delinquency, delinquency trends and repossession activity. * Prepare written recommendation as to whether the ...
Huntsville, AL · On-site
Banking & Capital Structure • Support management of global banking relationships. • Coordinate banking documentation, KYC requests, and account administration. • Assist with debt compliance ...
Huntsville, AL · On-site
Banking & Capital Structure • Support management of global banking relationships. • Coordinate banking documentation, KYC requests, and account administration. • Assist with debt 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 ...
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 ...
Birmingham, AL · On-site +1
$57K - $124K/yr
Run credit reports and gather/analyze KYC information. * Spread personal financial statements and tax returns for individual guarantors, develop borrower and guarantor global cash flow analysis.
Birmingham, AL · On-site +1
$57K - $124K/yr
Run credit reports and gather/analyze KYC information. * Spread personal financial statements and tax returns for individual guarantors, develop borrower and guarantor global cash flow analysis.
Customer success operations, KYC or identity verification workflows * Experience with show-rate and no-show problems specifically * Comfort with spreadsheets and light data work, and enthusiasm for ...
Customer success operations, KYC or identity verification workflows * Experience with show-rate and no-show problems specifically * Comfort with spreadsheets and light data work, and enthusiasm for ...
Birmingham, AL · On-site +1
$57K - $124K/yr
Run credit reports and gather/analyze KYC information. * Spread personal financial statements and tax returns for individual guarantors, develop borrower and guarantor global cash flow analysis.
Birmingham, AL · On-site +1
$57K - $124K/yr
Run credit reports and gather/analyze KYC information. * Spread personal financial statements and tax returns for individual guarantors, develop borrower and guarantor global cash flow analysis.
Auburn, AL · On-site
$12 - $15.25/hr
Legibly document maintenance needs on work orders and submit them to Engineering - KYC system. * Performs other related duties as assigned. Required Skills & Abilities: * Ability to focus attention ...
Auburn, AL · On-site
$12 - $15.25/hr
Legibly document maintenance needs on work orders and submit them to Engineering - KYC system. * Performs other related duties as assigned. Required Skills & Abilities: * Ability to focus attention ...
Auburn, AL · On-site
$12.25 - $15.50/hr
Legibly document maintenance needs on work orders and submit them to Engineering - KYC system. * Performs other related duties as assigned. Required Skills & Abilities: * Ability to focus attention ...
Auburn, AL · On-site
$12.25 - $15.50/hr
Legibly document maintenance needs on work orders and submit them to Engineering - KYC system. * Performs other related duties as assigned. Required Skills & Abilities: * Ability to focus attention ...
Montgomery, AL · On-site
$15/hr
Legibly document maintenance needs on work orders and submit them to Engineering - KYC system. * Performs other related duties as assigned. Required Skills & Abilities: * Ability to focus attention ...
Montgomery, AL · On-site
$15/hr
Legibly document maintenance needs on work orders and submit them to Engineering - KYC system. * Performs other related duties as assigned. Required Skills & Abilities: * Ability to focus attention ...
Montgomery, AL · On-site
$16 - $19.75/hr
Legibly document maintenance needs on work orders and submit them to Engineering - KYC system. * Performs other related duties as assigned. Required Skills & Abilities: * Ability to focus attention ...
Montgomery, AL · On-site
$16 - $19.75/hr
Legibly document maintenance needs on work orders and submit them to Engineering - KYC system. * Performs other related duties as assigned. Required Skills & Abilities: * Ability to focus attention ...
Preferred knowledge of Financial Crime Unit (FCU) processes such as fraud detection, AML, KYC,and transaction monitoring Additional Preferred Experience * NET Full Stack (MVC, ASP.NET, .NET Core ...
Preferred knowledge of Financial Crime Unit (FCU) processes such as fraud detection, AML, KYC,and transaction monitoring Additional Preferred Experience * NET Full Stack (MVC, ASP.NET, .NET Core ...
Auburn, AL · On-site
$13 - $16.25/hr
Legibly document work order maintenance needs and submit them to Engineering through the KYC system. * Aware of Scheduled daily group activities, names, and locations of meeting/banquet rooms. * Set ...
Auburn, AL · On-site
$13 - $16.25/hr
Legibly document work order maintenance needs and submit them to Engineering through the KYC system. * Aware of Scheduled daily group activities, names, and locations of meeting/banquet rooms. * Set ...
Montgomery, AL · On-site
$16 - $19.75/hr
Legibly document maintenance needs on work orders and submit them to Engineering - KYC system. * Performs other related duties as assigned. Required Skills & Abilities: * Ability to focus attention ...
Montgomery, AL · On-site
$16 - $19.75/hr
Legibly document maintenance needs on work orders and submit them to Engineering - KYC system. * Performs other related duties as assigned. Required Skills & Abilities: * Ability to focus attention ...
Montgomery, AL · On-site
$24 - $33.65/hr
Experience with the Know Your Customer (KYC) Due Diligence process and requirements. * Knowledge of rules and regulations that govern payment and transfer systems; specifically with respect to wire ...
Montgomery, AL · On-site
$24 - $33.65/hr
Experience with the Know Your Customer (KYC) Due Diligence process and requirements. * Knowledge of rules and regulations that govern payment and transfer systems; specifically with respect to wire ...
Hoover, AL · On-site
System knowledge with Actimize -- Risk Case Management (ERCM), Actimize -- Know Your Customer (KYC), Anti-Money Laundering (SAS AML), ServiceNow, Change Management, and/or SharePoint experiences is a ...
Hoover, AL · On-site
System knowledge with Actimize -- Risk Case Management (ERCM), Actimize -- Know Your Customer (KYC), Anti-Money Laundering (SAS AML), ServiceNow, Change Management, and/or SharePoint experiences is a ...
Hoover, AL · On-site
System knowledge with Actimize -- Risk Case Management (ERCM), Actimize -- Know Your Customer (KYC), Anti-Money Laundering (SAS AML), ServiceNow, Change Management, and/or SharePoint experiences is a ...
Hoover, AL · On-site
System knowledge with Actimize -- Risk Case Management (ERCM), Actimize -- Know Your Customer (KYC), Anti-Money Laundering (SAS AML), ServiceNow, Change Management, and/or SharePoint experiences is a ...
$11.55 - $18.48
11% of jobs
$18.48 - $25.41
5% of jobs
$25.41 - $32.35
7% of jobs
$32.57 is the 25th percentile. Wages below this are outliers.
$32.35 - $39.28
57% of jobs
$39.28 - $46.21
11% of jobs
$46.21 - $53.14
2% of jobs
$53.14 - $60.08
6% of jobs
$60.08 - $67.01
1% of jobs
$67.01 - $73.94
0% of jobs
$73.94 - $80.87
0% of jobs
$80.87 - $87.81
0% of jobs
$11
$37
$87
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.
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.
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.
The most popular types of Kyc jobs in Alabama are:
For Kyc jobs in Alabama, the most frequently searched job titles are:
The top searched job categories for Kyc jobs in Alabama are:

Welcome!
Our Growth is Creating Great Opportunities!
Our team is expanding, and we want to hire the most talented people we can. Continued success depends on it! Once you've had a chance to explore our current open positions, apply to the ones you feel suit you best and keep track of both your progress in the selection process, and new postings that might interest you!
Thanks for your interest in working on our team!
Role Overview
The Treasury Analyst will support the execution of Adtran's global treasury strategy, liquidity management, banking initiatives, foreign exchange risk management, treasury technology projects, and capital structure activities. This role offers broad exposure to corporate treasury operations, banking relationships, debt compliance, cash forecasting, and strategic treasury transformation initiatives.
The ideal candidate is analytical, detail-oriented, technology-focused, and interested in developing a career in corporate treasury within a global public company environment.
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Key Responsibilities
Liquidity Management & Cash Forecasting
Support daily and weekly global cash position reporting.
Assist in preparing short-term and long-term cash forecasts.
Analyze cash flow trends and identify liquidity risks and opportunities.
Support liquidity planning under revolving credit facilities and cash pooling structures.
Assist with intercompany funding and global cash movement activities.
Treasury Transformation & Systems
Support implementation and optimization of Treasury Management Systems (Kyriba, SAP Treasury, related applications).
Participate in bank account rationalization and global banking structure projects.
Assist with treasury automation initiatives and reporting enhancements.
Help maintain treasury data integrity across banking and ERP platforms.
Foreign Exchange & Risk Management
Assist in monitoring global foreign exchange exposures.
Support hedge execution and tracking activities.
Prepare FX exposure and hedge effectiveness reporting.
Coordinate with business units to improve FX forecasting and risk identification.
Banking & Capital Structure
Support management of global banking relationships.
Coordinate banking documentation, KYC requests, and account administration.
Assist with debt compliance reporting and covenant calculations.
Support refinancing, capital markets, and financing activities as required.
Prepare materials for lender meetings and bank relationship reviews.
Letter of Credit and Bank Guarantee Management
Treasury Analytics & Reporting
Develop treasury dashboards and KPI reporting.
Perform analysis of liquidity, working capital, and financing costs.
Assist in preparation of Board, Audit Committee, and executive treasury presentations.
Prepare ad hoc financial analyses supporting strategic initiatives.
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Key Stakeholders
Internal
Treasury
Accounting
FP&A
Investor Relations
Tax
Legal
Procurement
Regional Finance Teams
External
Banking Partners
Treasury Technology Vendors
Auditors
Credit Rating Agencies (as applicable)
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Qualifications
Bachelor's degree in Finance, Accounting, Economics, Business, or related field.
1-3 years of treasury, finance, accounting, banking, or FP&A experience preferred.
Strong Excel and financial modeling skills.
Experience with SAP, Kyriba, Power BI, or similar systems preferred.
Understanding of cash forecasting and financial statements.
Strong analytical and communication skills.
Ability to manage multiple priorities in a fast-paced environment.
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Preferred Skills
Knowledge of treasury operations and banking products.
Exposure to foreign exchange or financial risk management.
Experience with data analytics tools.
Interest in treasury technology and process automation.
Professional certifications (CTP, CFA, CPA track) a plus.
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Success Measures
Accurate and timely cash forecasting.
Effective support of treasury transformation initiatives.
Strong banking relationship management support.
Quality treasury reporting and analytics.
Continuous process improvement contributions.
Sourced by ZipRecruiter
Telecommunications
1,001 - 5,000 Employees
Huntsville, AL, US
1985