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Kyc Jobs in Spring, TX (NOW HIRING)

Smith-c210cb62

Credit KYC Compliance Analyst

Houston, TX · On-site

$65 - $95/hr

The Credit KYC Compliance Analyst is responsible for conducting due diligence on prospective and existing customers, suppliers, distributors, and other business counterparties. The position supports ...

Smith

Credit KYC Compliance Analyst

Houston, TX · On-site

$70 - $100/hr

The Credit KYC Compliance Analyst is responsible for conducting due diligence on prospective and existing customers, suppliers, distributors, and other business counterparties. The position supports ...

Gunvor Group

Compliance Analyst - ABC

Houston, TX · On-site

$70 - $120/hr

Review KYC documentation and screenings to ensure compliance with Group standards and policies and verify accuracy and legitimacy of the counterparty.* Maintain counterparty data throughout ...

Gunvor

Compliance Analyst - ABC

Houston, TX · On-site

Review KYC documentation and screenings to ensure compliance with Group standards and policies and verify accuracy and legitimacy of the counterparty. * Maintain counterparty data throughout ...

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All JobsKyc JobsKyc Jobs in Spring, TX

Kyc information

See Spring, TX salary details

$11

$37

$86

How much do kyc jobs pay per hour?

As of Sep 5, 2026, the average hourly pay for kyc in Spring, TX is $37.01, according to ZipRecruiter salary data. Most workers in this role earn between $31.88 and $38.51 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 Spring, TX?

The most popular types of Kyc jobs in Spring, TX are:

What are popular job titles related to Kyc jobs in Spring, TX?

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

What job categories do people searching Kyc jobs in Spring, TX look for?

The top searched job categories for Kyc jobs in Spring, TX are:

What cities near Spring, TX are hiring for Kyc jobs?

Cities near Spring, TX with the most Kyc job openings:

Kyc jobs near you
Infographic showing various Kyc job openings in Spring, TX as of August 2026, with employment types broken down into 89% Full Time, 5% Part Time, 1% Temporary, and 5% Contract. Highlights an 75% Physical, 13% Hybrid, and 12% Remote job distribution, with an average salary of $76,971 per year, or $37 per hour.

Credit KYC Compliance Analyst

Smith-c210cb62

Houston, TX • On-site

$65 - $95/hr

Other

Posted 4 days ago

Job description

Smith is the leading independent electronic components distributor in the world. Since our founding in 1984, Smith’s Intelligent Distribution model and commitment to quality has allowed us to deliver comprehensive solutions to electronic component supply chains. We work across a variety of industries including automotive, supercomputing, gaming, medical devices, oil and gas, and more. Additionally, we provide tailored supply chain solutions such as counterfeit testing, vendor inventory management, and sustainable hardware disposition. We're excited to meet you and share what we love about Smith!Essential Job Duties:The Credit KYC Compliance Analyst is responsible for conducting due diligence on prospective and existing customers, suppliers, distributors, and other business counterparties. The position supports informed credit decisions and regulatory compliance by validating legal-entity information, beneficial ownership, financial standing, payment capacity, sanctions exposure, and adverse-risk indicators.Key Responsibilities:Conduct KYC and credit due diligence for new and existing commercial counterparties, including legal-entity verification, ownership analysis, and validation of authorized signatories.Review corporate documentation, such as certificates of formation/incorporation, business registrations, tax documentation, ownership charts, shareholder registers, financial statements, bank references, trade references, and credit applications.Identify and document ultimate beneficial owners, controlling persons, parent companies, affiliates, and complex ownership structures.Perform sanctions, politically exposed person (PEP), watchlist, adverse-media, and other relevant compliance screenings; investigate potential matches and escalate credible concerns in accordance with internal policy.Assess counterparty creditworthiness using financial statements, credit reports, payment history, trade references, industry conditions, country risk, liquidity indicators, leverage, profitability, and cash-flow trends.Assign or support assignment of customer risk ratings based on credit, compliance, geographic, ownership, industry, and transaction-risk factors.Conduct enhanced due diligence (EDD) for high-risk counterparties, including those involving high-risk jurisdictions, complex ownership, adverse media, sanctions exposure, unusual transaction structures, or elevated fraud concerns.Review customers periodically and upon trigger events, including ownership changes, adverse credit developments, overdue balances, legal actions, material news, sanctions-list changes, or changes in business activity.Maintain accurate, complete, and audit-ready KYC, credit, and screening documentation in designated systems and repositories.Prepare concise written risk assessments and escalation memoranda that clearly state findings, risk factors, outstanding information, recommended action, and approval requirements.Partner with Sales and commercial stakeholders to obtain required documentation without compromising compliance standards or onboarding controls.Monitor regulatory and policy developments relevant to KYC, AML, sanctions, anti-bribery, data privacy, trade compliance, and commercial credit risk.Minimum Requirements:Bachelor’s degree in finance, Accounting, Business, Economics, Risk Management, Compliance, or a related field.3+ years of experience in commercial credit, KYC/AML, compliance, customer onboarding, financial analysis, corporate due diligence, or accounts receivable.Ability to review corporate documents and identify beneficial ownership and control relationships.Working knowledge of KYC/CDD, sanctions screening, adverse media, PEP review, and risk-based escalation.Ability to analyze financial statements and assess commercial credit risk.Advanced Excel and strong proficiency with business systems and research tools.Exceptional attention to detail, written communication, research, and analytical skills.Ability to maintain complete, confidential, and audit-ready documentationPosition Type: Full-Time/RegularFSLA: ExemptSmith is an equal opportunity employer, including protected veterans and individuals with disabilities.#LI-AK1We are an Equal Opportunity/Affirmative Action Employer. #J-18808-Ljbffr

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