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
$90k - $100k
...AML/KYC Analyst Skadden, Arps, Slate, Meagher & Flom LLP has forged a reputation as one of the most prestigious law firms in the world. Relying on innovation, intellect, teamwork and tenacity, our lawyers deliver the highest quality advice and novel solutions to our...SuggestedWork at officeLocal areaRemote workSkadden, Arps, Slate, Meagher & Flom LLP & Affiliates
New York, NY3 days ago$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- BBVA in New York seeks a Client Onboarding Senior Analyst to own end-to-end onboarding and KYC for our Broker-Dealer unit within Global Corporate & Investment Banking. You will verify documents and perform screening while coordinating with compliance and legal teams to...Suggested
$37.78 per hour
...issues in collaboration with stakeholders. Complete tasks as directed by supervisors. Qualifications: ~ In-depth knowledge of KYC and AML Compliance within the U.S. Banking sector. ~ Strong grasp of Client Onboarding processes and KYC/AML documentation for...SuggestedPhaxis
New York, NY1 day ago$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- ...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
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, NY20 hours 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
...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- ...Agricole Group in New York is seeking a role within the Advisory group of the Financial Security team, focusing on reviewing high-risk KYC files and providing AML and sanctions guidance to Bank staff on proposed transactions. The position requires knowledge of current US...Bank staff
- Video KYC Analyst - Card Application Processing Job Req Id: 26986892 Location(s): Chennai, Tamil Nadu, India Job Type: Hybrid Posted: Aug. 21, 2026 Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately...Full time
$90k - $120k
...vision is to give users a secure, transparent, and seamless way to stake, earn, and spend in crypto. The Role We are seeking a KYC Analyst to join our compliance team and support the onboarding of retail users to Ether.fi Cash program. You will be responsible for conducting...Full time$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- A major global financial institution is seeking a Bilingual Japanese KYC Analyst to support its corporate banking business in New York. This position serves as a key liaison between corporate clients, Relationship Managers, and internal compliance teams on KYC/AML matters...Work at office
- Citi is seeking a KYC Senior Analyst for a hybrid role focused on Anti-Money Laundering (AML) compliance and oversight. The position involves conducting client profile reviews, ensuring documents meet regulatory standards, and updating KYC records. The ideal candidate...
- Citi is seeking a detail-oriented Video KYC Analyst to support Commercial Cards onboarding while ensuring RBI Video KYC compliance, AML/KYC requirements, and global banking standards. The role involves conducting VKYC, handling customer inquiries, and verifying identities...
- ...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
- KYC Operations Intermediate Analyst Job Req Id: 26987434 Location(s): Shanghai, Shanghai Municipality, China Job Type: Hybrid Posted: Aug. 17, 2026 Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately...Full timeWork at officeFlexible hours
$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- ...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...
$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- ...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, NY20 hours ago - ...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
- Crowell & Moring LLP, an international law firm, seeks an International Trade Analyst to conduct KYC counterparty due diligence, sanctions screening, and AML risk reviews. The role includes supporting DCSA facility clearance processes and CFIUS filings, collaborating with...
- Carta is seeking a KYC Analyst - Inbound Compliance to manage the KYC request lifecycle for high-volume client interactions. You will validate documentation, respond to inquiries, and ensure compliance with AML/KYC frameworks. Ideal candidates will have 1-2+ years in compliance...
- ...Tobin is seeking a highly organized and client-focused Business Analyst to support a leading financial institution. This role is responsible... ...expertise in account opening requirements, including AML, KYC, and legal entity alignment Ensure onboarding milestones are completed...Local area
$70.14k - $135k
...part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Senior Quality Assurance Analyst to join our team in Albany, New York (US-NY), United States (US).Overview of job:The Senior Quality Assurance (QA) Analyst will report...Temporary workFor contractorsWork at officeRemote workFlexible hours$140k - $160k
...has 58 offices in 21 countries within key global markets. We are seeking an experienced Senior Business Analyst with a strong background in Know Your Customer (KYC) processes within the Investment Banking domain. The ideal candidate will have a deep understanding of KYC...Full timeTemporary workRemote workFlexible hours
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