8 kyc analyst jobs at 5 companies in Hatfield, PA
3w
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KYC Review Analyst Senior- Ops
Phoenix or Newark
$72k-$115k/yr OnsiteFull Time
5+ YOEBachelor's degree or equivalent,5+ years banking experience including 3+ years BSA/AML,2+ years Microsoft Office experience,knowledge of BSA/USA PATRIOT Act,analytical and communication skills.
Microsoft Office
1w
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Junior Inbound Compliance Analyst (KYC)
Sandy or Seattle or Hamilton or New York City or San Francisco or Santa Clara or Washington
$60k-$79k/yr OnsiteFull Time
1+ YOERequires 1–2+ years of compliance experience, working knowledge of global KYC and AML frameworks, strong communication and organizational skills, and ability to manage high-volume client requests. Legal, finance, or compliance education preferred.
AI
3h
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Senior Associate Inbound Compliance Analyst (KYC)
Hamilton or Sandy or Seattle or New York or San Francisco
$71k-$112k/yr OnsiteFull Time
4+ YOERequires 4+ years of hands-on AML/KYC experience, global regulatory knowledge, complex legal entity experience, strong communication, multitasking, independent judgment, and mentoring ability. ICA or ACAMS encouraged.
AI
1w
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KYC Due Diligence Analyst (Know Your Customer Refresh) - Hybrid
Amherst or Wilmington
$26-$43/hr HybridFull Time
2+ YOERequires 5+ years of combined education/work experience; 2+ years in banking, compliance, operations, risk, legal, or related fields preferred. Requires analytical, organizational, communication, and case-management skills.
Microsoft Copilot, Microsoft Office, Microsoft Word, Microsoft Excel
1mo
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Counterparty Onboarding Analyst
Bala Cynwyd, Pennsylvania, United States
OnsiteFull Time
5+ YOE5+ years KYC and counterparty lifecycle experience at a financial institution or trading firm, strong communication, understanding of trading flow and controls, experience with international onboarding, Fenergo preferred, Bachelor's degree preferred; no visa sponsorship.
Fenergo
2mo
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Counterparty Onboarding Analyst
Bala Cynwyd, Pennsylvania, United States
OnsiteContract
5+ YOE5–7 years KYC and counterparty lifecycle experience; strong knowledge of trading flow and control environment; top-tier communication and organizational skills; familiarity with Fenergo preferred; Bachelor's degree preferred; visa sponsorship not available.
Fenergo
1mo
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Counterparty Onboarding Analyst
Bala Cynwyd, Pennsylvania, United States
OnsiteContract
5+ YOE5+ years KYC and counterparty lifecycle management experience, strong understanding of trading flows and controls, excellent communication, organized, ability to work cross-functionally; Fenergo familiarity and international onboarding experience preferred; bachelor's degree preferred; no visa sponsorship.
Fenergo
2mo
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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