KYC Analyst
$80k - $90kStone Management
This range is provided by Stone Management. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $80,000.00/yr - $90,000.00/yr Direct message the job poster from Stone Management International Bank is seeking a KYC/Compliance Analyst to: Assist in conducting KYC checks and enhanced Due Diligence for new and existing clients in accordance with company policies and US regulatory requirements. Collect and verify documentation to confirm the ownership identity and corporate structures, and business purpose of clients. Maintain and update the client database with relevant KYC information and documentation. Liaise and collaborate with internal stakeholders including Treasury relationship managers, compliance officers, and legal counsel and other departments as appropriate to ensure all necessary client data is available and accurate. Conduct risk assessments and escalate potential risks to the KYC Team Leader. Support the development and implementation of KYC processes and procedures for existing and new products. Stay informed about changes in regulatory requirements and best practices in the AML/KYC field. Required Qualifications: Bachelor’s degree in Business Administration, Finance, Law, or a related field. 1-2 years of experience in compliance, banking, or a similar environment. Strong discretion when dealing with sensitive information, including careful judgement and thoroughness. Ability to recognize and navigate different cultural approaches. Detail-oriented with strong analytical skills. Salary $80-$90K + bonus potential. Seniority level Seniority level Entry level Employment type Employment type Full-time Job function Job function Analyst Industries Banking Referrals increase your chances of interviewing at Stone Management by 2x Get notified about new Anti-Money Laundering Analyst jobs in New York, NY . New York, NY $65,000.00-$85,000.00 2 days ago New York City Metropolitan Area $30.00-$35.00 3 weeks ago West New York, NJ $90,000.00-$120,000.00 2 weeks ago Jersey City, NJ $63,000.00-$75,000.00 1 week ago KYC Analyst (Enterprise Financial Services) on-site in New York New York, NY $80,000.00-$110,000.00 2 weeks ago AML Sr. Investigator I - Special Investigations Unit New York, NY $85,000.00-$110,000.00 2 weeks ago Assistant Vice President AML Investigator Jersey City, NJ $85,000.00-$115,000.00 5 days ago Analyst, AML/CFT & OFAC Compliance, FIU, Suspicious Activity Monitoring Fort Lee, NJ $80,000.00-$90,000.00 4 days ago New York City Metropolitan Area $140,000.00-$160,000.00 5 days ago New York, NY $70,000.00-$80,000.00 1 week ago Queens, NY $70,000.00-$78,000.00 1 day ago Associate – AML/KYC (Fund Administration) Uniondale, NY $65,000.00-$72,000.00 1 month ago Associate – AML/KYC (Fund Administration) Woodbridge, NJ $65,000.00-$72,000.00 1 month ago New York, NY $88,190.00-$93,000.00 2 weeks ago Queens, NY $88,190.00-$93,000.00 2 weeks ago Senior Anti-Money Laundering Quantitative Finance Analyst Jersey City, NJ $75,000.00-$120,000.00 4 days ago Jersey City, NJ $75,000.00-$120,000.00 5 days ago Senior Associate – AML/KYC (Fund Administration) Woodbridge, NJ $70,000.00-$85,000.00 1 month ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr Stone Management
- ...established industry player is on the lookout for a skilled Business Analyst/Project Manager with a robust Compliance background. This role... ...extensive experience in financial services, particularly in KYC/AML processes, and possess advanced proficiency in SQL and Excel...Suggested
- Citi is seeking a Senior Project Data Analyst for the KYC Modernization initiative in Jacksonville, FL. The role focuses on turning delivery data into actionable insights, driving the daily War Room and executive dashboards, and predicting bottlenecks across the full sprint...Suggested
- Senior Project Data Analyst KYC Modernization Location: Jacksonville, Florida, United States • Hybrid Job Req Id: 26978120 Posted: Jul. 14, 2026 Discover your future at Citi Working at Citi is a career with a global team. This role supports the KYC Modernization initiative...SuggestedFull timeWork at office
$140k - $185k
...environment where new ideas are encouraged and everyone is a stakeholder.What you’ll be responsible for: Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle’s KYC team. The Lead Analyst is...SuggestedRemote workFlexible hours$100k - $130k
Intesa Sanpaolo Group is seeking an AML/KYC Associate in New York to oversee the firm's BSA/AML program. Responsibilities include monitoring employee communications, revising AML policies, and conducting customer due diligence. Applicants should have 3-5 years of relevant...Suggested- Rain seeks a hands-on Compliance Analyst focused on KYC and KYB onboarding operations. You will review applications, make risk decisions and work directly with partners to move onboarding forward without compromising compliance quality. You will own your queue end to end...
$85k - $95k
Join to apply for the AML/KYC Analyst role at Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates Pay Range This range is provided by Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates. Your actual pay will be based on your skills and experience — talk with your...Local areaRemote workVisa sponsorshipWork visaMonday to FridayShift workDay shiftAfternoon shiftWeekday work$85k - $100k
...Summary In this exciting role, you will be responsible for managing the KYC process for corporate clients of our Japanese Banking Americas t eam (JB A ). J BA provides banking services to our Japanese corporate client base in the Americas. Core Responsibilities Client...Work experience placementWork at officeLocal areaImmediate startRemote workWorldwideMizuho Corporate Bank
New York, NY3 days ago- Tether is seeking a Compliance Analyst to support the KYC/AML program, review documentation, assess risk, and obtain required information from clients. You will engage in investigations using blockchain analytics tools and contribute to ongoing AML training. Role requires...
$90k - $120k
.... Our vision is to give users a secure, transparent, and seamless way to stake, earn, and spend in crypto. Role We are seeking a KYC Analyst to join our compliance team and support the onboarding of retail users to the Ether.fi Cash program. You will be responsible for...$70k - $90k
Overview KYC Analyst Level 1 - Compensation Range $ 70 - 90k JOB SUMMARY: The KYC Analyst reports to the Head, KYC/EDD and is responsible for performing KYC reviews of new and existing Foreign Correspondent Banks and Corporate customers with accuracy quality and timely...- A top-tier bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position. The successful candidate will ensure that KYC documentation in the systems is accurate and complete. You will drive relationships with business units and clients, act as a primary...Permanent employmentTemporary work
- A top-tier Bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position! Responsibilities Ensure KYC documentation added to the KYC source systems is accurate and complete Drive key relationships with the business and clients, including acting as Single...Permanent employmentTemporary work
$75k - $100k
...poster from Flowdesk Lead Talent Acquisition Manager @ Flowdesk | Building the Future of Finance We are seeking a crypto-passionate KYC Analyst who will provide advice and support on legal and compliance matters in the NAM region, working alongside the global team. The KYC...Full timeWork at office$70k - $90k
A financial services firm in New York seeks a KYC Analyst Level 1 responsible for conducting KYC reviews of Foreign Correspondent Banks and Corporate clients. Applicants should have at least 3 years of KYC experience, knowledge of AML regulations, and strong analytical...$50k - $57k
Rush Street Interactive, a leader in online casino and sports betting, seeks a Risk and Payments Analyst to monitor payments, KYC reviews, and fraud investigations across the U.S. You will support chargebacks, document verification, and regulatory compliance while collaborating...- PLP Group in New York is seeking a KYC Specialist to ensure regulatory compliance by performing due diligence and risk reviews on new and existing customers. You will investigate suspicious activity and contribute to preventing fraud and money laundering. The role demands...
- Klarna in the United States is seeking a KYC Specialist to perform customer due diligence, risk reviews, and investigations to support regulatory compliance and prevent money laundering and fraud. You will gather documents, assess source of funds, document findings, and...
$120k - $170k
...0/yr Additional compensation types Annual Bonus Our client, a growing Financial Firm in Midtown NY is looking for a lead level KYC Analyst with SQL experience to join the team. This is a rapidly growing firm where you will be visible and be able to have advancement. They...Full time- Phaxis in the United States is seeking a remote KYC/AML Compliance Analyst to conduct KYB/KYC reviews for new and existing business clients, ensuring compliance with internal policies and regulatory requirements. You will perform CDD and EDD for higher‑risk entities, analyze...Remote job
- ...seasoned Governance/PM professional to support the GFCC Client Risk Management Office. You will drive enhancements to CDD processes, lead KYC standards gap assessments, and coordinate regulatory responses across markets and lines of business. The role requires 3+ years in...
- ...Interactive, a leading operator in online casino and sports betting, is seeking a Risk & Payments Analyst to help scale its operations. You’ll work across payments, fraud prevention, and KYC processes, partnering with internal teams to identify risks and improve workflows. The...
- Job Details Japanese Bilingual KYC Liaison Analyst - New York, NY Position: Japanese Bilingual KYC Liaison Analyst Industry: Banking Location: New York, NY Salary: 72- 87K Status: Direct Hire/Full-time Work Style: Office Ref #: 33450 Responsibilities Initiate new...Full timeWork at office
- US Tech Solutions seeks a KYC/AML Senior Analyst for its CORDS group in New York. The role is hybrid (3 days onsite, 2 days remote) for a 12‑month period, focusing on client onboarding regulatory and data services. The candidate will lead risk assessment, data analysis...Remote work
- ...Description:Leading Bank is seeking a hands-on Senior Business Analyst to drive data-driven insights, process optimization, and digital... ...regulatory expectations across consumer and commercial banking (KYC, AML, BSA, Reg E, UDAAP, commercial credit policies, etc.).Ability...
$70k - $80k
Job Description Corporate Title: Analyst, Department: Operations, Location: New York - Midtown. The pay range for this position at commencement... ...client success across the globe - providing client onboarding, KYC diligence, client outreach, entity data management and sales...Local areaRelocation packageFlexible hours$132.5k - $172.5k
...SummaryBrown Advisory is seeking a Senior Addepar Data Engineer / Analyst to help advance the firm’s Wealth and Asset Management data... ...controls, including audit, data lineage, access controls, SOX, AML/KYC, SEC/FINRA, and operational risk requirements.Experience with Agile...Full timeTemporary workH1bWork at officeWorldwide3 days per week$154.38k - $193.13k
...structures, designing fraud risk management processes and related technologies.Expertise in Anti-Money Laundering, Know your Customer (KYC), Anti-Fraud, FIU Investigations and Suspicious Activity Reporting (SAR)Experience with implementation of one or more of the...Full timeTemporary workWork at officeLocal area- ...experience in banking, risk regulation & compliance, capital markets, market risk, treasury & balance sheet management, credit, AML/KYC, insuranceExcellent organizational capabilities, including the ability to initiate tasks independently and see them through to completionProficient...ApprenticeshipWork at officeLocal areaImmediate startEasy work
- ...experience and a minimum of 5 years of experience in a Business Analyst, Process Analyst, Operations Analyst, or related analytical role... ...Administration or Masters' DegreeExperience supporting Deposit Operations, KYC, AML, Onboarding, or Banking Operations functions.Experience...Work at office
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