KYC Analyst, Senior

. Provides a range of analytical, research and assessment support to the development of and enhancements to, the enterprise’s KYC programs and processes.

Posted 4/9/2026full-timeJacksonville • Florida, New Jersey • 🇺🇸 United StatesJuniorMid-Level💰 $61,880 - $92,560 per yearWebsite

About the role

Key responsibilities & impact

Provides a range of analytical, research and assessment support to the development of and enhancements to, the enterprise’s KYC programs and processes.
Interacts with key stakeholders and third-party service providers to deliver KYC programs that satisfy regulatory requirements.
Focuses on complex customers or high visibility cases, providing expertise as needed.
Performs quality control on the work product as needed.
Suggests process improvements to drive better results from efficiency, accuracy, or quality of work product.

Requirements

What you’ll need

Undergraduate Degree or equivalent professional work experience
2+ direct experience in financial services or similar industries including fraud, know your customer, anti-money laundering, sanctions screening, or similar roles for new joiners.
6+ years' experience in an unrelated role involving information fluency, investigation, research, or financial services broadly but not specifically KYC or AML. (or) proven track record of excellence through metrics or manager discretion

Benefits

Comp & perks

Health and well-being benefits
Savings and retirement programs
Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
Banking benefits and discounts
Career development opportunities
Reward and recognition programs

ATS Keywords

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Applicant Tracking System Keywords

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Soft Skills

analytical skillsresearch skillsassessment skillsstakeholder interactionquality controlprocess improvement

Certifications

Undergraduate Degree