1mo
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KYC Analyst
Jersey City, New Jersey, United States
$54k-$58k/yr OnsiteFull Time
Perform KYC/AML verifications, monitor and action verification activity, process cash-outs, investigate issues, verify identity documents across jurisdictions, liaise with internal teams and suppliers; must be able to obtain jurisdictional licensing and pass background checks.
Geocomply, LexisNexis, Microsoft SharePoint, Microsoft Excel, Microsoft Office
3mo
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Senior KYC Analyst
Bangalore or New York City or India
OnsiteFull Time
3+ YOEBachelor's degree; 3-5 years KYC/compliance experience in financial services; AML/KYC screening and data‑mining experience; US-market experience; strong analytical, communication and process-improvement skills; ability to work US shift.
WorldCheck, OFAC
2d
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Associate, KYC Analyst
New York, New York, United States
$85k-$95k/yr OnsiteFull Time
2+ YOEHigh school diploma required (college preferred),2+ years KYC/AML experience,strong organizational and communication skills,attention to detail,proficiency with research tools and databases.
1w
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Lead KYC Analyst
United States
$140k-$185k/yr RemoteFull Time
7+ YOE7+ years AML/KYC experience for corporates, 2+ years crypto experience preferred, strong investigative and analytical skills, BA/BS preferred, CAMS/CFCS/CFE a plus, familiarity with Slack, MacOS, and GSuite.
Slack, Apple MacOS, GSuite
1w
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Senior KYC Analyst/ Checker (US)
Jacksonville or Mount Laurel
$72k-$108k/yr HybridFull Time
4+ YOE4+ years KYC/financial services experience, undergraduate degree or equivalent, strong investigative and reporting skills, knowledge of KYC/AML/sanctions, and ability to coach and drive process improvements.
1mo
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KYC Quality Control Analyst
Tempe or Irving
$68k-$87k/yr HybridFull Time
1+ YOEQuality control of KYC files, 1-3 years in related field, strong knowledge of BSA/AML, ability to work independently and prioritize.
2mo
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KYC Analyst (Japanese bilingual)
New York, New York, United States
$85k-$100k/yr HybridFull Time
Bachelor’s degree or higher; English/Japanese bilingual; able to understand policies; Excel proficiency; prior client service preferred; independent work ability.
Microsoft Excel
1mo
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KYC Analyst English Speaking (Corporate Banking)
Singapore or Australia or Canada or France or Germany or Switzerland or Egypt or India or Italy or Netherlands or Peru or Philippines or Thailand or United Kingdom or United States
OnsiteFull Time
3+ YOE3+ years financial services experience (preferably banking), client-facing experience, strong AML CDD knowledge for legal entities across jurisdictions, stakeholder management, problem-solving, and strong English communication; bachelor’s degree desired.
2w
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KYC Reviews Analyst - (DOD SkillBridge Trainee)
Nashville, Tennessee, United States
OnsiteFull Time
1+ YOEBA/BS in finance/business/legal preferred; ideally 1-3 years relevant experience; strong analytical, communication, and time-management skills; knowledge of BSA/US Patriot Act/OFAC/Dodd-Frank; only DOD SkillBridge transitioning service members considered.
BrassRing, HackerRank, Modern Hire, Textkernel, Beamery
5d
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KYC Modernization Execution Office Business Analyst
Jacksonville or Tampa
$79k-$119k/yr HybridFull Time
5+ YOE5-8 years business analyst experience in financial services with regulatory reporting, internal audit, compliance or risk focus; strong analytical, communication, and stakeholder management skills; experience with KYC and data-driven delivery.
Fenergo, Jira, Zephyr
1w
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Inbound Compliance Analyst (KYC)
Hamilton or New York City or Sandy or San Francisco or Santa Clara or Seattle
$54k-$79k/yr OnsiteFull Time
1+ YOE1–2+ years regulatory or compliance experience with practical knowledge of global KYC/AML; client-facing, detail-oriented, able to review complex legal-entity documentation and maintain accurate records.
3w
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Senior Analyst, U.S. KYC Refresh (265487)
Dallas, Texas, United States
OnsiteFull Time
1+ YOE1+ years in financial services with knowledge of US KYC/AML, BSA, SEC, FINRA, FATCA; Bachelor's in business/finance/legal or equivalent experience; strong communication, analytical, and project skills.
5d
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KYC Modernization Execution Office Business Analyst
Jacksonville or Tampa
$79k-$119k/yr HybridFull Time
5+ YOE5+ years business analysis experience in regulatory reporting/compliance, strong analytical and communication skills, experience with KYC processes, requirements gathering, process modeling, and audit remediation.
Fenergo, Jira, Zephyr, AI
5d
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Analyst, Trade Monitoring & KYC
Houston, Texas, United States
OnsiteFull Time
3+ YOEBachelor's in engineering/CS/math/statistics/finance, 3+ years SQL and database design experience, 3+ years programming (VBA,C,Python,R,MATLAB), Power BI/Tableau experience preferred, strong analytical and communication skills, legal US work authorization required.
Access, Oracle, SqlServer, SQL, VBA, C, Python, R, MATLAB, Power BI, Tableau
1mo
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Asset & Wealth Management Operations - AM Alts Pvt KYC Group – Senior Analyst – Hyderabad
Hyderabad or Dallas or Tokyo
OnsiteFull Time
Bachelor's degree required; strong analytical, organizational, and communication skills; familiarity with KYC and bank onboarding processes; proficient in Microsoft Word, PowerPoint, and Excel; detail oriented and able to manage multiple stakeholders.
Microsoft Word, Microsoft PowerPoint, Microsoft Excel
4d
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Technical Business Analyst
United States
$92k-$135k/yr RemoteFull Time
8+ YOEBachelor's degree, 8+ years as a Business Analyst (including 3+ years in BFSI), proficiency with SQL and data analysis, API/integration experience, Agile/SDLC knowledge, familiarity with PCI-DSS/AML/KYC/GDPR/SOX.
SQL, Microsoft Excel, BI tools, JIRA, Confluence, Rally, AWS, Azure, GCP
1mo
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Fraud Operations Analyst Intern
Las Vegas or San Francisco or Los Angeles or Seattle or New York City or New Jersey
$24/hr HybridInternship
1+ YOE1-3 years fraud or risk operations experience, bachelor's degree or equivalent, knowledge of DFS/gaming and payment processes, strong analytical and investigative skills, ability to work hybrid schedule (may include weekends), familiarity with KYC/AML compliance.
Anti-Money Laundering (AML), Know Your Customer (KYC)
3w
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Senior Analyst
United States or McLean
RemoteFull Time
3+ YOE3+ years KYC/EDD or reputational due diligence experience; fluency in Ukrainian; knowledge of sanctions/AML/compliance, supply chain risk, strong research, writing, and client-facing skills.
1Exiger, DDIQ
1mo
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Lead - Business Analyst (Gurugram, HR, India)
Gurugram or United States or Canada
OnsiteFull Time
9+ YOE9+ years business analyst experience in financial services or customer data platforms; expertise in client onboarding/KYC, client data models, APIs, Agile; strong stakeholder management, documentation, and Gen AI tool experience.
Salesforce, Sales Cloud, Service Cloud, Cursor, CoPilot, Claude, JIRA, Confluence, Agile, Scrum
1w
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Onboarding Analyst
San Francisco, California, United States
$60k-$70k/yr RemoteFull Time
Perform KYC/KYB onboarding, CDD/EDD, sanctions/PEP screening, verify identities and documentation, assess AML/onboarding risk, and communicate with customers and internal teams.
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