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
- ...Job Title: KYC Business Analyst Job Location: Mississauga ON / Jersey City NJ (Hybrid) Job Duration: Full Time Need a BA with strong KYC expert Job Overview The KYC Business Analyst position is responsible for participating in Anti-Money Laundering (AML) monitoring, governance...SuggestedFull timeLocal area
Apptad
Jersey City, NJ1 day ago - ...Amicis Global is seeking a FCC KYC Support Analyst in Jersey City, NJ. This role involves assisting with KYC and AML processes to ensure compliance with FCC regulations. You will support onboarding, conduct risk assessments, and maintain client records. The ideal candidate...SuggestedWork at office
Amicis Global
Jersey City, NJ3 days ago $54k - $58k
...GamblingCareers.com in Jersey City is seeking a professional for a key role in their KYC Team. The responsibilities include managing day-to-day compliance activities and ensuring adherence to AML and KYC strategies. The ideal candidate will handle KYC escalations, verify...SuggestedGamblingCareers.com
Jersey City, NJ2 days ago$54k - $58k
...for the purposes of verification. Responsibilities This role will be responsible for carrying out the day‑to‑day processes within the KYC Team Monitor and action all ingoing and outgoing verification activity Ensure with the KYC team, ensure group ‘Know Your Customer’ (...SuggestedBally's Interactive
Jersey City, NJ1 day ago- Kredete is looking for a Compliance Analyst to ensure compliance with regulatory standards in financial transactions. This role involves conducting KYC and KYB onboarding reviews, monitoring transaction activities, and preparing compliance metrics. The ideal candidate will...Suggested
$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...$35 - $45 per hour
...Overview A top-tier bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position. Base pay range $35.00/hr - $45.00/hr Responsibilities Ensure KYC documentation added to the KYC source systems is accurate and complete Drive key relationships with the...Permanent employmentTemporary workSocial Capital Resources
New York, NY4 days ago$65k - $80k
...Summary In this exciting role, you will be responsible for managing the KYC process for corporate clients of our Japanese Banking Americas team (JBA). JBA provides banking services to our Japanese corporate client base in the Americas. Core Responsibilities Client Outreach...Work experience placementWork at officeLocal areaImmediate startRemote workWorldwideDormont Manufacturing Company
New York, NY4 days ago- ...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
Social Capital Resources
New York, NY4 days ago $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...UBA America
New York, NY5 days ago$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$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...UBA America
New York, NY3 days ago$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$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...- Vietnamese Speaker KYC Operations Analyst 1 Apply (opens in new window) Job Req Id: 26951122 Location(s): Kuala Lumpur, Kuala Lumpur, Malaysia Job Type: On-Site/Resident Posted: Apr. 01, 2026 Discover your future at Citi Working at Citi is far more than just a job. A career...Full timeLocal area
$140k - $185k
Circle, a leading financial platform, is seeking a Lead KYC Utility Analyst to join its Compliance Operations team. This role involves overseeing the entire KYC lifecycle, ensuring customer compliance, and enhancing monitoring processes. Ideal candidates will have over...Remote job$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...Remote workFlexible hours$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$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 hoursNomura
New York, NY1 day ago$86k - $140k
Rainfall Ventures is looking for a Senior Compliance Analyst to enhance compliance infrastructure within the Risk & Compliance team. The ideal candidate will possess 3-5 years of experience in compliance, especially within fintech, and have a solid grasp of regulatory frameworks...Work at officeRemote work3 days per week- ...scalable financial services in a highly regulated environment. We are seeking a detail-oriented and analytically driven KYC Quality Control Analyst to join our Compliance team. In this role, you will be responsible for reviewing and auditing KYC onboardings and...
- Vietnamese Speaker KYC Operations Analyst 1 Job Req Id: 26951122 Location: Kuala Lumpur, Malaysia Job Type: On-Site/Resident Posted: Apr. 01, 2026 Job Overview In this entry‑level position, you will assist in Anti‑Money Laundering (AML) monitoring, governance, oversight...Local area
- Citi is looking for a KYC Operations Analyst 1 (Entry Level) to join their team in a hybrid role. The position involves significant responsibilities in anti-money laundering (AML) monitoring and regulatory compliance. As an entry-level analyst, you'll work closely with...
- KYC Operations Analyst 1 (Entry Level) Job Req Id: 26975281 Location(s): Heredia, Provincia de Heredia, Costa Rica Job Type: Hybrid Posted: Jun. 29, 2026 Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team...Full timeLocal area
- ...Business Analyst- Capital Markets New York New York 10019 Hybrid 3 days in office and 2 days remote Type of Hire :- Contract... ...systems and facing off with business stakeholders. AML/KYC type of projects and data migration projects are more on the...Contract workRemote work
TriOptus LLC
New York, NY5 days ago $75k - $85k
...Oppenheimer & Co Inc is seeking a KYC Officer for their Compliance Team in New York. The role involves reviewing KYC submissions, managing client information, and ensuring regulatory compliance. The ideal candidate will possess a Bachelor's Degree, experience with KYC...Oppenheimer & Co.
New York, NY2 days ago$70k - $90k
...information visit Purpose of Role The Onboarding - Business & Data Analyst is responsible for driving process improvement, data... ...(Power Automate or similar). Strong business understanding of KYC / AML onboarding processes would be strongly preferred. Ability...Immediate start$75k - $85k
Oppenheimer & Co. Inc., located in New York City, is looking for a KYC Officer to join our Compliance Team. This role involves reviewing and processing KYC documentation for various clients and ensuring compliance with regulations. The ideal candidate should have a Bachelor...- ...Framework Ventures is seeking a KYC/AML Compliance Officer to manage user requests and support compliance efforts in their rapidly growing Crypto Bot product on Telegram. With an emphasis on KYC/AML processes, the ideal candidate should have over a year of experience in...Remote workFlexible hours
Framework Ventures
New York, NY2 days ago $25 - $65 per hour
Treliant, LLC is seeking experienced AML/BSA Analysts and Investigators for fully remote positions. The role involves reviewing and assessing cases derived from AML/BSA monitoring and ensuring compliance with regulations. The ideal candidate will have five years of experience...Remote job
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