ZipRecruiter

Log In

1

Kyc Jobs in Spring, TX (NOW HIRING)

Gunvor

Compliance Analyst - ABC

Houston, TX · Hybrid

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 ...

Socket.dev

Director of Trade Finance

Houston, TX · On-site

$180 - $280/hr

In addition to overseeing all trade finance activities, this role is responsible for overseeing the KYC (Know You Customer), Credit and Treasury departments for Supply and Marketing. The position ...

Atlas Oil

Director of Trade Finance

Houston, TX · On-site

In addition to overseeing all trade finance activities, this role is responsible for overseeing the KYC (Know You Customer), Credit and Treasury departments for Supply and Marketing. The position ...

Anuvu

Sr Paralegal

Houston, TX · On-site

Treasury & KYC Support: • Serve as a primary legal contact for treasury and banking-related Know Your Customer (KYC) requests. • Coordinate the collection and maintenance of organizational charts ...

Optimus

Commodity Contract Negotiator

Houston, TX · On-site

Non-Disclosure, Agreements (NDAs), Parent Guarantees, Letters of Credit, Know Your Customer (KYC) documentation * Manage the distribution and tracking of commercial notices, including bankruptcy ...

previous pagenext page

Showing results 21-40

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.

Compliance Analyst - ABC

Gunvor

Houston, TX • Hybrid

Full-time

Re-posted 19 hours ago

Job description

Job Title:

Compliance Analyst - ABC

Contract Type:

Permanent

Time Type:

Job Description:

The Compliance Analyst will report to the Regional Head of ABC Compliance, Americas, who oversees the implementation and monitoring of Know Your Counterparty (KYC), Anti-Bribery & Corruption (ABC), and Anti-Money Laundering (AML) policies.

The Compliance Analyst supports the implementation and daily operations of Gunvor Group's ABC and AML compliance programs across Gunvor USA LLC. This role is responsible for conducting due diligence, managing KYC processes, and assessing compliance risks to ensure adherence to internal policies and international regulatory standards. Working closely with trading desks and support functions, the analyst plays a key role in safeguarding the organization against financial crime and reputational risks, while contributing to the development of a strong compliance culture.

The Compliance Analyst role requires a background in compliance, ideally with experience in commodity trading-particularly in the oil & gas sectors-or in the banking industry.
Main Responsibilities

  • Conduct counterparty KYC processes: including thorough due diligence, screenings and reputational searches.
  • 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 commercial relationship lifecycle, ensuring system data accuracy.
  • Investigate low, medium, and high-risk counterparties against money-laundering, bribery, fraud, sanctions and suspicious activity.
  • Perform risk assessments on all new and existing counterparties, including PEPs and high-risk entities.
  • Review and clear WCO ongoing monitoring alerts daily, escalating to management as needed.
  • Review on a risk-based approach counterparties active in CMS with a focus on identifying key changes since onboarding, such as status, controllers, and adverse media.
  • Escalate high priority and critical reputational risk issues to management.
  • Communicate effectively with Gunvor stakeholders, including trading desks and support functions, to ensure accurate and prioritized due diligence checks.
  • Communicate effectively with external counterparties to ensure timely receipt of KYC documentation.
  • Assisting with due diligence efforts, including coordinating with Front Office, Legal, Credit, Operations, and other departments.
  • Support the Regional Head of ABC Compliance, Americas with various responsibilities as needed.


Education

  • Undergraduate degree from an accredited university.
  • Compliance, CAMS, CFCS, or similar certifications are a plus.


Experience

Experience of 3-5 years compliance experience preferably in the commodity trading business, with an oil major, or within the financial services / banking industry. Alternatively, experience conducting complex due diligence reviews or investigation in the banking sector, legal sector, on behalf of a regulator, or with due diligence services providers.


Skills

  • Demonstrable knowledge of international ABC and AML laws and compliance best practices.
  • Team player willing to support others in achieving our common goals.
  • Experience working with remote teams.
  • Experience working in a highly dynamic, fast-paced environment.
  • Excellent organizational and analytical skills with attention to detail. Candidate should be rigorous, process driven and goal oriented.
  • Good communication skills and autonomy.
  • Ability to support in developing a compliance culture within a company.
  • Stress tolerant and pro-active, comfortable with problem solving and a quick learner with the ability to adapt to changes with optimism.

Fluent in English, written and oral (other languages are a plus, particularly Spanish and/or Portuguese)

If you think the open position you see is right for you, we encourage you to apply!


Our people make all the difference in our success.

Apply