KYC Analyst Jobs
KYC Analyst jobs are open across banking, fintech, insurance, and payments at every level from entry-level analyst to senior and lead, with specializations in transaction monitoring, customer due diligence, and sanctions screening. Find a role that fits below and apply directly.
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SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today, SpaceX is actively developing the technologies to make this possible, with the ultimate goal of making life multiplanetary and expanding consciousness to the stars.
SpaceXSI is building Super Intelligence to help humanity understand the universe. Our teams are building the full Super Intelligence stack: from our Colossus supercomputers, to Grok models, to our suite of applications, including Grok Bot, Grok Build, Grok Imagine, Grok Voice, and X. We're creating a powerful flywheel where more compute trains better models, better models power more useful products, and what we learn from people using those products shapes what we build next.
KYC ANALYST
We are hiring a KYC Analyst to join the X Money Compliance team on our US program. You will do hands-on case work. You will perform initial (first-line) KYC and sanctions reviews, investigate escalated or complex cases, do quality review of case decisions, and flag trends. You will also help with procedure updates and support requests from banking partners and regulators.
RESPONSIBILITIES:
- Perform initial (first-line) KYC and sanctions reviews, and investigate escalated or complex cases
- Resolve identity mismatches
- Review and disposition OFAC sanctions and PEP alerts
- Complete EDD and adverse media reviews on higher-risk customers
- Complete KYB and ultimate beneficial owner (UBO) checks on business customers
- Document each decision clearly in the case record
- Perform quality review of case decisions and flag trends to the KYC Program Manager
- Support updates to KYC and sanctions procedures
- Support requests from banking partners and regulators
BASIC QUALIFICATIONS:
- 1+ years of experience in KYC/AML, CIP/CDD, sanctions screening, or fraud operations at a fintech or bank
PREFERRED SKILLS AND EXPERIENCE:
- Working knowledge of CIP, OFAC, CDD and EDD requirements.
- Detail-oriented, with strong written documentation skills.
- Comfortable working a high-volume queue
- CAMS certification
- Entry-level candidates with strong analytical skills are welcome
COMPENSATION AND BENEFITS:
$100,000 - $135,000 USD
Base salary is just one part of our total rewards package at SpaceXSI, which also includes equity, comprehensive medical, vision, and dental coverage, access to a 401(k) retirement plan, short & long-term disability insurance, life insurance, and various other discounts and perks.
ITAR REQUIREMENTS:
- To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. Learn more about the ITAR here.
SpaceXSI is an equal opportunity employer. For details on data processing, view our Recruitment Privacy Notice.
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Find KYC Analyst JobsKYC Analyst Job Market
Who's Hiring
Top Industries Hiring
- Energy
- Manufacturing
- Aerospace & Defense
What Employers Look For
The qualifications that appear most often in KYC analyst jobs.
- 1 to 3 years of experience in KYC, AML, or financial crime compliance
- Working knowledge of BSA, USA PATRIOT Act, and FATF guidelines
- Experience conducting customer due diligence and enhanced due diligence reviews
- Familiarity with transaction monitoring systems and case management platforms
- CAMS certification or active progress toward obtaining it
- Bachelor's degree in finance, criminal justice, business, or a related field
Tips for Your KYC Analyst Job Search
Tailor your resume to each tier
Entry-level kyc analyst postings prioritize your familiarity with due diligence concepts and AML regulations, while senior postings want measurable case outcomes. Adjust your bullet points to match the seniority level in each listing before you apply.
Highlight certifications that move applications forward
Certifications like CAMS or CFCS carry real weight in kyc analyst screening. List them prominently near your name, not buried in a skills section, so recruiters reviewing dozens of applications spot your credentials immediately.
Apply early to roles that fit
Migrate Mate lists kyc analyst openings from across the United States in one place, so you can find roles that match and apply directly to each listing.
Show your case volume and resolution rate
Hiring managers for kyc analyst roles want to know how many cases you reviewed weekly and what percentage you resolved without escalation. Quantify these in your work history even if you have to estimate from memory.
Prepare for scenario-based interview questions
Interviewers for kyc analyst positions routinely ask how you'd handle a customer who provides inconsistent documentation or a PEP relationship that wasn't disclosed. Walk through your actual decision process, naming the specific red flags you'd document.
Negotiate by citing regulatory complexity, not title
When discussing compensation, anchor your ask to the regulatory scope of the role, such as FATF jurisdictions covered or the complexity of the customer base, rather than your previous title. This framing tends to resonate with compliance hiring managers.
KYC Analyst Jobs: Frequently Asked Questions
Which companies are hiring the most kyc analysts?
The companies hiring the most kyc analysts right now include First Citizens Bank, MUFG, and SpaceXSI, with the largest share of openings in Arizona, New York, and Pennsylvania, based on current listings on Migrate Mate as of November 2026. Financial institutions, payment processors, and fintech companies consistently represent the bulk of active postings.
How many kyc analyst jobs are remote?
About 80% of kyc analyst openings are fully remote or hybrid as of November 2026, reflecting ongoing demand for flexible arrangements in compliance roles. Transaction monitoring and ongoing due diligence reviews tend to be the sub-functions most commonly offered remotely, while onboarding-focused roles are more likely to require an in-office presence.
How do you become a kyc analyst?
Start by earning a degree in finance, business, criminal justice, or a related field, then build foundational knowledge of AML regulations and due diligence processes through coursework or entry-level compliance work. Pursue a recognized certification such as CAMS to strengthen your candidacy. Apply to analyst or associate-level compliance roles at banks, credit unions, or fintech companies to gain direct case experience.
Can you get a kyc analyst job with little experience?
Yes, entry-level kyc analyst roles do exist, particularly at fintech startups and regional banks that prioritize training over prior case history. Strengthen your application by demonstrating knowledge of BSA and AML basics, completing a CAMS prep course, and highlighting any customer-facing or data review experience from previous roles, even outside financial services.
What does the kyc analyst interview process look like?
The process typically starts with a recruiter screen focused on your compliance background and regulatory knowledge, followed by a technical interview with the compliance team where you can expect scenario-based questions about customer due diligence, red flags, and escalation decisions. A final round with a manager or director often covers how you handle ambiguous cases and your familiarity with internal reporting obligations.
Where can I find and apply to kyc analyst jobs?
You can find and apply to kyc analyst jobs on Migrate Mate, which lists current openings from across the United States. Search the listings to find roles that match your experience level and specialization, then apply directly to each one that fits.
See All 7 KYC Analyst Jobs
Find roles that match your experience and apply in just a few clicks.
Find KYC Analyst Jobs