21 kyc analyst jobs at 21 companies in Hackensack, NJ
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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
3w
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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.
1mo
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Bilingual First Line of Defense KYC Client Liaison Analyst for Japanese Corporate Banking
New York, New York, United States
$72k-$87k/yr HybridFull Time
1+ YOEBachelor's or professional certification required; 1+ year professional experience; CAMS preferred; fluent English and Japanese; knowledge of KYC/AML/CIP/CDD/EDD/OFAC/FinCEN; proficiency with Microsoft Office, Teams, Copilot, Power BI, Power Automate.
Microsoft Office, Microsoft Teams, Microsoft Copilot, Microsoft Power BI, Microsoft Power Automate
2w
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Compliance Analyst
New York, New York, United States
$50k-$999k/yr HybridFull Time
3+ YOE3+ years compliance/KYC/AML experience in fintech/payments/crypto, OFAC/PEP screening, transaction monitoring and SAR documentation, BSA/AML knowledge; CAMS a plus.
OFAC, PEP, transaction monitoring platforms, blockchain analytics tools
1mo
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BSA Analyst
Livingston, New Jersey, United States
$60k-$70k/yr OnsiteFull Time
1+ YOE1+ year U.S. branch or operations experience; knowledge of BSA/USA PATRIOT Act/AML/OFAC/KYC/CDD; CAMS required (may be obtained post-hire); familiarity with Fiserv-Cleartouch and FCRM preferred.
Fiserv-Cleartouch, FCRM
2mo
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Temporary Compliance Analyst
New York City, New York, United States
$60k-$70k/yr HybridTemporary
2+ YOEBachelor’s degree or equivalent with 2-3 years AML/KYC/transaction monitoring experience; strong organizational, communication, and Excel/Access skills; detail oriented; independent.
Excel, Access
1mo
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Senior Compliance Analyst
New York City or United States or Canada or Netherlands or Poland or Czech Republic
$86k-$140k/yr RemoteFull Time
3+ YOE3+ years compliance experience in fintech/payments or bank-partnered environment with direct CIP background; working knowledge of AI governance, KYC/KYB tools, and regulatory frameworks; CAMS certified or pursuing.
1mo
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Sr. Fraud Analyst
New York City, New York, United States
$135k-$160k/yr HybridFull Time
3+ YOE3+ years fraud prevention/analytics experience, advanced SQL, knowledge of KYC/AML and fraud controls, strong communication, project management, and ability to monitor and improve fraud models and rule sets.
SQL
4w
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Compliance Onboarding Analyst
New York City, New York, United States
$94k-$119k/yr OnsiteFull Time
2+ YOEBachelor's degree, 2+ years KYC/KYB or financial crime experience, experience with compliance/identity tools (Persona, Alloy, ComplyAdvantage), strong risk assessment and communication skills.
Persona, Alloy, ComplyAdvantage
2d
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Quality Analyst - Financial Crimes
New York City, New York, United States
$116k-$166k/yr OnsiteFull Time
5+ YOE5+ years investigating KYC, fraud, and AML cases; experience with onboarding, due diligence, alert handling, investigations, and SAR writing; strong analytical and communication skills; ability to provide quality assessments and actionable feedback.
SQL
2mo
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AML Operations Analyst
New York City, New York, United States
$100k-$150k/yr HybridFull Time
4+ YOEMinimum 4 years in compliance operations with at least 2 years as an AML investigator; experience drafting SARs/UARs; familiarity with sanctions, EDD, KYC/KYB; Fintech background; strong written/verbal skills.
3w
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Senior Analyst, Portfolio Compliance
New York City, New York, United States
$110k-$150k/yr HybridFull Time
Experience in risk or compliance within financial institutions, strong KYC/AML knowledge, Aladdin experience desirable, analytical skills, attention to detail, and ability to translate regulatory requirements.
Aladdin
1w
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IBK Onboarding Support Team, Analyst
New York, New York, United States
$64k-$87k/yr OnsiteFull Time
Experience with client onboarding, KYC processing, onboarding execution and coordination, strong communication, risk awareness, reporting and continuous improvement skills.
1w
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Senior Payment Operations Analyst
New Canaan, Connecticut, United States
OnsiteFull Time
5+ YOEBachelor's degree, 5+ years payment operations experience in banking, knowledge of SWIFT/ACH/FedLine, BSA/AML/OFAC/KYC familiarity, strong Excel and analytical skills, Nacha AAP/APRP preferred.
SWIFT, ACH, FedLine, Microsoft Office, Microsoft Excel
1mo
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Principal Review Analyst - Charlotte, NC
Charlotte or Portsmouth or Mount Laurel or Exton or Ramsey or Sarasota or Vienna or Greenville or Princeton or Manchester or Melville or White Plains or New York City or Boston or Hartford or Portland
$72k-$118k/yr OnsiteFull Time
5+ YOE5+ years brokerage experience, college degree or equivalent, FINRA Series 7 and Series 24 (or 9/10) required, state life & health license required, EMR not applicable; strong communication, prioritization, and regulatory knowledge (FINRA/SEC/AML/KYC).
Microsoft Office
2mo
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WM Global Investment Office, UHNW International Team, Analyst
Purchase or Harrison
$95k-$120k/yr OnsiteFull Time
1+ YOEUndergraduate degree required; Series 7 and 66 required after hiring; 1–3 years in asset/wealth/OCIO or institutional advisory; strong attention to detail, organization, and teamwork; experience with client onboarding, KYC/AML, and alternatives documentation preferred.
3w
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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
1w
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US Analyst - AML / OFAC Compliance Officer
New York, New York, United States
$80k/yr OnsiteFull Time
Knowledge of BSA and USA Patriot Act; reviewing and validating high-risk KYC files; providing AML/OFAC guidance; reviewing sanctions and PEP alerts; analyzing regulatory updates.
3d
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AML Technology Data Analyst – Vice President
Stamford, Connecticut, United States
$130k-$220k/yr OnsiteFull Time
5+ YOEBachelor's in CS/engineering, 5+ years in application or data technology roles, strong RDBMS and PL/SQL skills, Python and SQL proficiency, AML/KYC domain knowledge, and experience with large-scale data platforms.
Oracle PL/SQL, SQL, Python, Apache Spark, AWS, Databricks
3w
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Senior Analyst, Commercial Loan Closer (NYC)
New York City, New York, United States
$85k-$150k/yr OnsiteFull Time
3+ YOE3+ years commercial loan closing or operations experience; familiarity with KYC/AML, flood insurance, SOFR, LC fees; strong attention to detail, communication skills; Loan IQ and Microsoft Word/Excel experience preferred.
Loan IQ, Microsoft Word, Microsoft Excel
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