10 kyc analyst jobs at 7 companies in Concord, CA
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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.
6d
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International Trade Analyst (KYC)
Boston or Chicago or Dallas or Irvine or Los Angeles or New York City or San Francisco or Washington
$75k-$140k/yr OnsiteFull Time
1+ YOEBachelor’s degree in a relevant field or one year of related experience; KYC, sanctions, compliance, or CFIUS experience preferred. U.S. Person eligibility required; Russian or Mandarin preferred.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, World Check, Visual Compliance, Dow Jones, Moody's Compliance Catalyst, Dun & Bradstreet Risk Analytics
2w
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Senior Treasury Analyst
Los Angeles or San Francisco
$90k-$110k/yr OnsiteFull Time
3+ YOEBachelor's in finance or quantitative field, 3+ years treasury or commercial banking experience, advanced Microsoft Excel, cash forecasting, bank account administration, KYC, TMS experience.
Microsoft Excel, Treasury Management Software (TMS)
2mo
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CDD Risk Analyst, Reviews
San Francisco, California, United States
$90k-$125k/yr OnsiteFull Time
4+ YOE4+ years in CDD/EDD/KYC; AML/CTF knowledge; risk-based, detail-oriented; travel 10%; strong communication.
2w
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Senior Treasury Analyst
San Francisco or Los Angeles
$90k-$110k/yr HybridFull Time
3+ YOEBachelor's degree in finance, accounting, economics, or a quantitative field; 3+ years of corporate treasury or comparable banking experience; advanced Excel, cash forecasting, KYC, banking platforms, and treasury software experience.
Microsoft Excel, ACH, Treasury Management Software
2w
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Sr. Global Trade Analyst
San Jose, California, United States
$100k-$140k/yr OnsiteFull Time
8+ YOE8+ years export/trade compliance experience, knowledge of EAR and OFAC, KYC and customer due diligence, policy development, SAP GTS and ServiceNow experience, strong communication and project skills.
SAP GTS, ServiceNow, ERP
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CDD Risk Analyst, Direct Customer Onboarding
San Francisco, California, United States
$90k-$125k/yr OnsiteFull Time
4+ YOE4+ years CDD/EDD/KYC experience, knowledge of AML/CTF and payments risk, strong analytical and communication skills, detail-oriented and risk-based approach, willing to travel ~10%.
1mo
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Safeguards Enforcement Analyst, Access Controls & Identity
San Francisco or New York City or Washington or United States
$285k-$330k/yr HybridFull Time
Experience in trust & safety or risk policy, hands-on enforcement operations, expertise in KYC/identity verification, familiarity with regulatory frameworks (DSA/GDPR), data skills (SQL), and strong written judgment.
SQL
2mo
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Sr. Global Trade Analyst (San Jose, California, United States)
San Jose, California, United States
$100k-$155k/yr OnsiteFull Time
8+ YOE8+ years in global trade compliance with SAP GTS and ERP experience; strong knowledge of EAR and OFAC; export classification (ECCN), restricted party screening, KYC, trade data governance, and trade automation skills required.
SAP GTS, ERP systems, restricted party screening tools
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Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite