8 Kyc Analyst jobs in the United States

Description We are looking for a meticulous and proactive KYC Data Analyst to join our team on a contract basis in Los Angeles, California. In this role, you will play a key part in ensuring the accuracy and completeness of client data, supporting compliance efforts, and contributing to data enhancement initiatives. This position offers an opportunity to collaborate with internal teams and make a meaningful impact on operational processes.
Responsibilities:
- Review and analyze client data to ensure accuracy and compliance with regulatory standards.
- Update and maintain custodian systems to reflect complete and correct KYC information.
- Collaborate with internal teams to identify and resolve discrepancies in documentation and data.
- Monitor progress on data enhancement initiatives and ensure timely completion of tasks.
- Manage repapering requirements to align with organizational standards.
- Track and address missing invoices or documentation in coordination with relevant departments.
- Support efforts to improve data quality and streamline processes.
- Prepare detailed reports and documentation for internal and external stakeholders.
- Identify opportunities for process improvements and propose actionable solutions. Requirements - Bachelor's degree or equivalent experience in a relevant field.
- Proven experience with KYC processes and data analysis.
- Strong skills in documentation and record-keeping.
- Ability to identify and resolve discrepancies in data or invoices.
- Familiarity with data enhancement techniques and compliance standards.
- Excellent communication skills for collaboration with internal teams.
- Detail-oriented with strong organizational abilities.
- Proficiency in using data management tools and software. Technology Doesn't Change the World, People Do.®
Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.
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All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.
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SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges.
In the Americas, SMBC Group has a presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.
The anticipated salary range for this role is between $75,000.00 and $120,000.00. The specific salary offered to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible for an annual discretionary incentive award. In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees.
**Role Description**
Within the Compliance Operations Department, the Know Your Customer (KYC) Analyst is responsible for performing processes related to Know Your Customer (KYC/CIP), specialized projects, and assisting the KYC VP with day-to-day operational processes and reporting within KYC. May act in capacity of team leader or individual contributor.
Reporting to the KYC Associate or KYC VP, the KYC Analyst performs specialized tasks, routine operational day-to-day actions, and/or assists the KYC VP in directing day-to-day work of employees. Reviews work of administrators and representatives, resolves some complex matters; escalates as appropriate. May have a formal or informal management role by supervising and/or training others. May direct and manage staff and workflows in accordance with KYC and SMBC standards and policies. Additionally, may manage staff training, employee relations, workforce planning, and mentorship. Works closely with KYC VP to recommend improvements to policies and procedures. Depending on experience, may act as an SME for department and across function.
**Role Objectives**
+ Ensures operational efficiencies and customer data integrity in accordance with internal policies and procedures of SMBC and Head Office and compliance with AML/BSA/OFAC regulations.
+ Performs new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer information and assures verification in accordance with AML policy and procedure.
+ Ensures adherence to the SMBC KYC Program; supports industry-mandated changes or system changes by participating in the change process; recommends changes through compliance with bank policies.
+ Activities of the KYC team are governed by SMBC's Policies and Procedures. The KYC Analyst assists the KYC VP as assigned to ensure that the following are adhered to by all employees within the department:
+ ensures that CIP information and mandatory DD/EDD information is collected prior to account opening;
+ collects from the RM and reviewing, for adequacy and accuracy, all required KYC information and documentation within prescribed time frame.
+ confirms that verification documents are obtained by the RM and work performed by KYC are completed within a prescribed time frame;
+ conducts background checks (i.e., OFAC, politically exposed persons, 311 and adverse information checks),
+ maintains evidence of search results in the KYC system and escalating to the BSA Officer any confirmed or suspected name matches associated with material negative information.
+ Provides quality assurance for updates made to existing customer records including appropriate documentation review. Also performs quality assurance reviews on alerts or cases and tracks deficiencies in order to enhance procedural standards and takes initiatives to suggest, plan and implement changes.
+ Working with the KYC VP, ensures business continuity under all conditions, sometimes adverse, with strict adherence to established guidelines and deadlines.
**Qualifications and Skills**
+ 3 to 5 years of specialized experience in Financial Services
+ Back office operations. Management experience preferred.
+ BA / BS (or equivalent experience)
+ CAMS preferred
+ Very strong technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control.
+ Very strong level knowledge of KYC (Know Your Customer) process and regulations.
+ Strong knowledge of banking policies, statutory and compliance regulations.
+ Strong knowledge of market practices related to compliance operations.
+ Good judgement, sense of urgency and accountability; time- management skills.
+ Ability to supervise and train others.
+ Ability to execute in a high pressure environment.
+ Good interpersonal skills.
+ Strong written and verbal communication skills
SMBC's employees participate in a Hybrid workforce model that provides employees with an opportunity to work from home, as well as, from an SMBC office. SMBC requires that employees live within a reasonable commuting distance of their office location. Prospective candidates will learn more about their specific hybrid work schedule during their interview process. Hybrid work may not be permitted for certain roles, including, for example, certain FINRA-registered roles for which in-office attendance for the entire workweek is required.
SMBC provides reasonable accommodations during candidacy for applicants with disabilities consistent with applicable federal, state, and local law. If you need a reasonable accommodation during the application process, please let us know at

At eBay, we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We’re committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts.

Our customers are our compass, authenticity thrives, bold ideas are welcome, and everyone can bring their unique selves to work — every day. We're in this together, sustaining the future of our customers, our company, and our planet.

Join a team of passionate thinkers, innovators, and dreamers — and help us connect people and build communities to create economic opportunity for all.

*Mandarin Speaking*

KYC Compliance Analyst

At eBay, we are a purpose-driven community dedicated to crafting an ambitious and versatile work environment. eBay Payments is a growing organization that encourages passion, courage, and inventiveness – creating the future of global commerce and making a meaningful, positive impact on millions of eBay sellers and shoppers around the world.

As a part of the Compliance Operations team, you will work with a team of analysts responsible for supporting the ongoing maintenance, production and development of eBay's KYC program. This position will require the candidate to act as a Compliance Analyst supporting manual KYC reviews and handling extensive research requests.
 

Responsibilities Include:

• Perform the required KYC screening and reviews by detailing and corroborating the information acquired on eBay member as required by the KYC procedures utilizing a variety of independent research sources.
• Perform quality checks on Level 1 reviews
• Collaborate with internal and external partners as advised.
• Awareness of regulatory requirements in AML/KYC and other compliance due diligence functions.
• Ability to work independently with direction from leadership while maintaining quality standards.
• Assist in issue resolution and communication with mentorship from leadership.
• Resolve AML/KYC referrals from external payment advisors/vendors
• Resolve eBay member account issues including reviewing appropriate documentation and ensuring compliance requirements are met.
• Collaborate with other team members and managers to provide input on policies and procedures and other initiatives.
• Update and review forms according to local regulation requirements and work with Compliance Operations to expedite documentation reviews, providing clarification as needed.
• Follow up with customers to ensure information is received by due date.
• Ensure all tasks are executed in compliance with our policies and regulations.
   

Qualifications:

• Mandarin and English speaker with strong reading and writing skills.
• Bachelor’s degree or equivalent with focus in business, accounting or finance.
• 1 - 2 years of AML/KYC experience or 2+ years of fraud/compliance experience.
• Excellent verbal and written communication skills.
• Strong organizational skills.
• Excellent digital literacy including knowledge of MS Office applications.
• Strong research and analytical skills
• Comfortable working under tight timelines.
• Works optimally and independently, while being a team player.
• You are willing to be available evenings to support multiple time zones, as necessary

The base pay range for this position is expected in the range below:

$39,200 - $76,400

Base pay offered may vary depending on multiple individualized factors, including location, skills, and experience. The total compensation package for this position may also include other elements, including a target bonus and restricted stock units (as applicable) in addition to a full range of medical, financial, and/or other benefits (including 401(k) eligibility and various paid time off benefits, such as PTO and parental leave). Details of participation in these benefit plans will be provided if an employee receives an offer of employment.

If hired, employees will be in an “at-will position” and the Company reserves the right to modify base salary (as well as any other discretionary payment or compensation program) at any time, including for reasons related to individual performance, Company or individual department/team performance, and market factors.

Disclaimer: Please note that by applying to this role, you are agreeing to be considered for multiple positions. This is a general description of the qualifications and skills required for positions of this type of role.

Please see the Talent Privacy Notice for information regarding how eBay handles your personal data collected when you use the eBay Careers website or apply for a job with eBay.

eBay is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sex, sexual orientation, gender identity, veteran status, and disability, or other legally protected status. If you have a need that requires accommodation, please contact us at  We will make every effort to respond to your request for accommodation as soon as possible. View our accessibility statement to learn more about eBay's commitment to ensuring digital accessibility for people with disabilities. It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.

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Job Description:

We are seeking a detail-oriented and proactive Business Analyst with strong KYC (Know Your Customer) experience to join our team. The ideal candidate will have a deep understanding of financial regulations and compliance frameworks, and experience working on KYC initiatives within financial institutions or banking environments.Responsibilities:

• Gather, document, and analyze business requirements related to KYC processes, systems, and regulatory compliance.
• Work closely with compliance, legal, and operations teams to ensure requirements meet internal and external standards.
• Act as a liaison between technical teams and business stakeholders to implement KYC system enhancements or new functionality.
• Analyze existing KYC processes and propose improvements for efficiency and compliance.
• Conduct impact analysis and gap assessments for regulatory changes.
• Participate in UAT (User Acceptance Testing) and support production rollouts.
• Prepare functional specifications, process flows, and documentation.
• Ensure solutions meet business needs and requirements while staying compliant with AML/KYC regulations.

Required Skills & Experience:

• 10+ years of experience as a Business Analyst, with at least 2-3 years focused on KYC/AML domains.
• Strong understanding of KYC, AML, and Customer Due Diligence (CDD) processes and regulations.
• Experience working with KYC platforms or tools (e.g., Fenergo, Actimize, LexisNexis, etc.) is a plus.
• Excellent communication and stakeholder management skills.
• Ability to translate regulatory requirements into technical and functional requirements.
• Familiarity with Agile and Waterfall methodologies.
• Experience with financial services, especially in banking or capital markets, is preferred.

Nice to Have:

• Relevant certifications in AML/KYC (e.g., CAMS).
• Experience with data mapping and business process modeling.
• Experience with global regulatory standards (e.g., FATCA, FinCEN, GDPR).

Sr KYC AML Analyst, AVP
This role will play a critical role in supporting the Know Your Customer (KYC) processes, ensuring compliance with regulatory requirements and internal policies. This individual will act as a Subject Matter Expert (SME) for the team, providing guidance and mentorship, and offering essential management support. The role involves hands-on work with internal controls (MCAs), managing work allocation from the pipeline, and contributing to strategic business projects.
**Responsibilities:**
+ Serve as the primary Subject Matter Expert (SME) for the KYC team, providing guidance, training, and support on complex KYC policies, procedures, and regulatory requirements.
+ Stay abreast of changes in KYC regulations, industry best practices, and internal policies, disseminating critical information to the team.
+ Assist in resolving complex KYC cases and escalations at onboarding and refresh and Material change Events.
+ Provide support to team management, including reporting, performance monitoring, and operational oversight.
+ Assist in developing and implementing process improvements to enhance efficiency and effectiveness within the KYC operations.
+ Actively participate in and lead efforts related to the design, implementation, and review of Manager's Control Assessments (MCAs) for KYC processes.
+ Ensure robust internal controls are in place and operating effectively to mitigate risks and maintain compliance.
+ Regularly review the incoming KYC pipeline, assessing workload, complexity, and priorities.
+ Efficiently assign cases to team members, ensuring equitable distribution and adherence to service level agreements (SLAs).
+ Monitor team productivity and escalate potential bottlenecks or capacity issues to management.
+ Contribute to and lead various business projects aimed at enhancing KYC systems, processes, and overall operational excellence.
+ Collaborate with cross-functional teams, including Technology, Risk, and Compliance, to drive project objectives.
+ Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
**Qualifications:**
+ 5-8 years of experience in KYC, AML, financial crime compliance, or a related regulatory field in a senior or SME capacity.
+ Individual must have excellent communication, organizational and interpersonal skills.
+ Individual must work well under tight deadlines, manage priorities, and complete assigned tasks with minimal management follow up.
+ Candidate has quantitative skills with a high proficiency with Excel and other Microsoft based programs.
+ Keen attention to detail with developed analytical and problem-solving abilities.
**Education:**
+ Bachelors/University degree or equivalent experience
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**Job Family Group:**
Operations - Transaction Services
---
**Job Family:**
Transaction Capture Services
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**Time Type:**
Full time
---
**Primary Location:**
Tampa Florida United States
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**Primary Location Full Time Salary Range:**
$79,120.00 - $118,680.00
In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
---
**Most Relevant Skills**
Please see the requirements listed above.
---
**Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
---
**Anticipated Posting Close Date:**
Oct 10, 2025
---
_Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law._
_If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi ( ._
_View Citi's EEO Policy Statement ( and the Know Your Rights ( poster._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

Business Analyst - (KYC, AML )| New York, NY / Jacksonville, FL | Fulltime | 5 - 7 years of experience

Job Description

• Business Analyst with ~5-7 years and strong experience in Banking domain
• strong knowledge on gathering requirements using Agile Methodologies
• Product knowledge: Know Your Client (KYC), Anti Financial Crime (AFC)/ Private Bank regulatory changes
• System knowledge: KYC platform systems, FNZ Appway knowledge a plus - general core banking knowledge would be a huge advantage
• Regulation knowledge: US Sanctions, KYC Banking Policy, EU AML
• ability to analyze existing and set up new/propose optimized workflows for KYC platform

Roles & Responsibilities

• Scope the system: Work closely together with the Product Owner and other squad members, to ensure right granularity of requirements specification on an epic / story level with focus on Regulatory requirements (ex. US Sanctions)
• Translate business needs: Create models, diagrams, presentations and other documentations that support the target audience to understand the business requirements
• Facilitate communication at team level in order to create consensus on scope, design decisions, and implementation decisions
• Validate requirements, UAT Testing & User Training (if required): you will validate e2e requirements via reviews, walkthroughs, and demo. You will also be key actor in writing & conducting UAT test cases and, in case required, train non-squads stakeholders
• Proactively Identify risks / issues that might affect squad's overall health

Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.

**Job description**
The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive Financial Crimes Program in partnership with multiple functions such as Compliance, Operations, Technology, Risk, Audit, and multiple stakeholders at all levels of management. This team is responsible for fostering a culture of control and compliance, customer centricity and accountability while leading efforts to identify, anticipate and mitigate AML, Sanctions and Anti-Bribery regulatory, reputational, and operational risks.
The Financial Crimes Lead will support USPB Cards Financial Crime activities related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti-Bribery & Corruption (AB&C). Scope of coverage includes CIP (Customer Information Program), KYC (Know Your Customer), AML, and screening (sanctions and non-sanctions), and Anti Bribery & Corruption.
This position serves as a partner to AML and Sanctions Compliance as well as Cards Business, Internal Audit, and operations teams.
Responsibilities:
+ Dimension all Financial Crimes identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively identify new and address AML/KYC and Sanctions policy gaps
+ Support the impact assessment and implementation assessment for new and revised AML/KYC and Sanctions policies for Cards
+ Manage execution of AML/BSA policy related Corrective Action Plans (CAP) which Includes managing CAP milestones and execution timelines
+ Facilitate Root Cause Analysis (RCA) and GAP analysis exercises with multiple stakeholder groups to get resolution on remediation actions as well as operation incidents
+ Collaborate with multiple compliance groups, business teams, technology, and infrastructure teams to identify the root cause and create action-plans for resolution Partner with the project group to get the project requests prioritized and delivered
+ Manage action items for the issues management workstream by timely follow-up and coordination between multiple stakeholder groups to bring each project to closure
+ Perform detailed analysis for complex recommendations to ensure appropriate risk/reward balance, including policy changes
+ Champion efforts and act as Subject Matter Expert (SME) for Financial Crimes Policy Adherence Execution regarding policy and regulatory requirements, leading the business in developing sustainable solutions to meet policy requirements and risk mitigation.
+ Communicate with impacted stakeholder groups and with compliance and facilitate meetings when new policies/standards are being developed for impact assessment.
+ policy gaps.
+ Independently manage deliverables and action item responses to all global and regional subcommittees for the KYC Policy team
+ Contribute to USPB Cards Financial Crimes Strategy and Roadmap
+ Contribute to design and execution of Horizontal Controls Assessment across the USPB Cards business and operations teams
Qualifications:
+ 6-10 years of direct, relevant experience in financial service operations, risk and controls, compliance, audit, or regulatory management.
+ Deep functional knowledge of the Credit Cards and/or Retail Banking industries and applicable AML KYC rules, regulations, policies, and processes with preferred knowledge of and experience with Citi Anti-Money Laundering (AML) and Sanctions programs.
+ Project management and governance experience with the proven ability to develop project plans and drive a diverse group of stakeholders to identify and achieve milestones within deadlines
+ Demonstrated ability to identify, classify, prioritize and remediate risks
+ Superior organizational skills, with proven ability to successfully manage multiple and concurrent priorities while working independently or with little supervision.
+ Self-motivated with a passion for establishing and maintaining a culture of control within the business.
+ Demonstrated relationship management skills with ability to deepen relationships and build partnerships across the business and key functional support areas with a strong ability to influence a group of diverse stakeholders and drive accountability and ownership with key business partners and process owners.
+ Detail oriented, with proven ability to question and identify opportunities within existing processes and business practices by leveraging previous experiences and knowledge of the business. This candidate should have strong conflict resolution skills and work in a sometimes-stressful environment with quick turnaround timelines
+ Pragmatic problem-solver, forward thinker with independence of thought and strong critical thinking skills
+ Background in enterprise data management, especially as it applies to Financial Crimes, is a plus
+ Expert in using PowerPoint and Excel, a plus
+ Excellent verbal and written skills and experience presenting to senior audiences
Education:
+ Bachelor's/University degree or equivalent experience, potentially Master's degree
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**Job Family Group:**
Operations - Services
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**Job Family:**
Business KYC
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**Time Type:**
Full time
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**Primary Location:**
Florence Kentucky United States
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**Primary Location Full Time Salary Range:**
$107,120.00 - $160,680.00
In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
---
**Most Relevant Skills**
Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
---
**Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
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**Anticipated Posting Close Date:**
Oct 22, 2025
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_Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law._
_If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi ( ._
_View Citi's EEO Policy Statement ( and the Know Your Rights ( poster._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.