5 kyc analyst jobs at 3 companies in Highlands, TX
6d
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Credit KYC Compliance Analyst
Houston, Texas, United States
OnsiteFull Time
3+ YOEBachelor's degree in a relevant business field and 3+ years in commercial credit, KYC/AML, compliance, onboarding, financial analysis, due diligence, or accounts receivable. Requires Excel, research, analytical, and documentation skills.
Microsoft Excel
6d
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Credit KYC Compliance Analyst
Houston, Texas, United States
OnsiteFull Time
3+ YOEBachelor's degree in a relevant business field and 3+ years in commercial credit, KYC/AML, compliance, onboarding, financial analysis, due diligence, or accounts receivable. Requires advanced Excel and strong analytical skills.
Microsoft Excel
6d
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Global Trade Monitoring & KYC
Houston, Texas, United States
OnsiteFull Time
Requires commodities or energy market curiosity, risk mindset, strategic thinking, adaptability, independent learning, and ability to analyze trading behavior, conduct counterparty due diligence, and support regulatory compliance.
2w
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Compliance Analyst - ABC
Houston, Texas, United States
OnsiteFull Time
2+ YOEConduct KYC and due diligence, perform risk assessments for AML/CFT/sanctions, manage counterparty data, 2+ years KYC/compliance experience, university degree, strong analytical and communication skills.
Microsoft Excel, Microsoft Word, Microsoft Outlook
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