Kyc analyst Jobs in USA

Last updated: 13 hours ago

Promoted

KYC Analyst

DexianBelle Isle, FL, United States

$28.00–$30.00 hourly

Full-time

Location : Orlando, FL (Hybrid).We are seeking a dedicated and detail-oriented KYC and Client Onboarding Analyst to join our team in Orlando, FL. The ideal candidate will have a strong understanding ...Show moreLast updated: 1 day ago

Promoted

KYC EDD Analyst II

VirtualVocationsChicago, Illinois, United States

Full-time

A company is looking for a KYC EDD QC Analyst II.Key ResponsibilitiesPerform thorough quality control reviews of KYC EDD processes and customer profilesAnalyze customer information and documentatio...Show moreLast updated: 1 day ago

Promoted

Senior Consultant - KYC Analyst

Capco, a Wipro CompanyOrlando, FL, United States

Full-time

Capco Managed Services team partners with financial institutions to provide scalable solutions for our clients to run their operations effectively and efficiently, while in parallel, delivering str...Show moreLast updated: 1 day ago

Promoted

Senior Business Analyst - KYC

Infotek Consulting Services Inc.Mount Laurel, NJ, United States

Full-time

Infotek Consulting is searching for a Senior Business Analyst with extensive Financial Crimes experience particularly with KYC and reporting - This is a hybrid opportunity based in Mount laurel (2x...Show moreLast updated: 3 days ago

Promoted

FCRM KYC Analyst I (Hybrid)

The Bancorp Bank, N.A.Wilmington, DE, United States

After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office.Performs various activities to support the Know Your Customer (KYC) function,.Know Your Custome...Show moreLast updated: 30+ days ago

Promoted

NON IT NON CSR KYC Analyst

Ask StaffingNew York, NY, United States

$37.76 hourly

Full-time

All candidates must be directly contracted by ASK Consulting on their payroll and cannot be subcontracted.We are unable to provide sponsorship at this moment". The KYC Services team in Client Onboar...Show moreLast updated: 4 days ago

Promoted

KYC Analyst

eClercxFort Worth, TX, United States

Full-time

The Outreach team will partner with Global Corporate & Investment Banking (GCIB) frontline in meeting Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh, i. The team will be required to ...Show moreLast updated: 1 day ago

KYC Analyst II (Hybrid)

First Citizens BankPhoenix, Arizona, US

Overview This is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. We are looking for candidates who are within a reasonable dri...Show moreLast updated: 30+ days ago

KYC Review Analyst- Ops

City National BankPhoenix, Arizona, United States

$25.93–$41.43 hourly

KYC REVIEW ANALYST- OPS WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and U...Show moreLast updated: 30+ days ago

KYC Analyst

CAPITEXUS

Remote

Quick Apply

Hiring Now : KYC Analyst – 12-Month Contract | New York 🚨.We’re looking for KYC Analysts to join a large-scale remediation project for a leading bank in New York. This is an initial 12-month contrac...Show moreLast updated: 15 days ago

KYC Analyst

Pelham Berkeley SearchNew York, NY, US

Full-time

Quick Apply

This is a great opportunity to work for a very high end mid-sized financial firm on a hybrid onsite basis (onsite in Manhattan 2 days per week). Please contact us immediately with your CV / resume if ...Show moreLast updated: 30+ days ago

Promoted

KYC Governance Analyst, AVP

MUFGTampa, FL, United States

$82,000.00–$127,000.00 yearly

Full-time

Do you want your voice heard and your actions to count?.Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120...Show moreLast updated: 29 days ago

Promoted
New!

SR KYC & SANCTIONS ANALYST

LendingClub BankNew York, NY, United States

Full-time

Current Employees of LendingClub : Please apply via your internal Workday Account.LendingClub Corporation (NYSE : LC) is the parent company of LendingClub Bank, National Association, Member FDIC.We a...Show moreLast updated: 13 hours ago

KYC Operations Associate Analyst

00002 Citibank, N.A.14000 CITI CARDS WAY BUILDING A JACKSONVILLE

$50.00–$70.00 hourly

Full-time

The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coo...Show moreLast updated: 30+ days ago

Promoted

KYC Onboarding Analyst

WiseAustin, Texas, USA

Full-time

Join our dynamic Wise Platform team as an Onboarding Analyst where you will onboard and manage compliance operations for enterprise businesses and banks partnering with Wise.This position offers th...Show moreLast updated: 13 days ago

Promoted

KYC Analyst

TBG | The Bachrach GroupNew York, NY, United States

Temporary

We are working with a client that is seeking a KYC-Analyst to join their team.The ideal candidate has 2+ years of relevant experience, along with Claims Adjustment experience.Please apply if this r...Show moreLast updated: 22 days ago

KYC Analyst

INSPYR SolutionsJersey City, NJ

$34.00–$36.50 hourly

US Citizen, GC Holders or Authorized to Work in the.Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC). Coordinates with internal partners such as Front, Middle and Back Office...Show moreLast updated: 30+ days ago

Promoted

KYC Operations Associate Analyst

Citigroup IncFlorence, KY, United States

$50,600.00–$70,600.00 yearly

Full-time

Junior KYC Analyst

AdyenChicago

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice.At Adyen, everyt...Show moreLast updated: 30+ days ago

KYC Analyst

DexianBelle Isle, FL, United States

1 day ago

Salary

$28.00–$30.00 hourly

Job type

Full-time

Job description

Job Title : KYC Analyst

Job Type : Contract

Location : Orlando, FL (Hybrid)

Pay-range : $28-$30 / Hr

Job Description :

We are seeking a dedicated and detail-oriented KYC and Client Onboarding Analyst to join our team in Orlando, FL.
The ideal candidate will have a strong understanding of financial services and will be responsible for supporting clients with KYC rolling reviews.

Key Responsibilities :

Conduct thorough KYC (Know Your Customer) reviews and ensure compliance with regulatory requirements.

Support clients with KYC rolling reviews, ensuring all documentation is accurate and up to date.

Collaborate with various departments to streamline the client onboarding process.

Maintain and update client records.

Provide exceptional customer service and support to clients throughout the onboarding process.

Identify and escalate any potential compliance issues or risks.

Qualifications :

Proven experience in KYC and client onboarding within the financial services industry.

Strong understanding of regulatory requirements and compliance standards.

Excellent communication and interpersonal skills.

Detail-oriented with strong organizational skills.

Ability to work independently and as part of a team.

Proficiency in using client onboarding systems and other relevant software.

Please share resumes with your contact details at

Best Regards!

Himanshu Salhotra

Phone : +1 (612) 259-0226

Email :

Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.

Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit to learn more.

Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.