Hiring for KYC Analysts – United States
Are you looking to advance your career in financial crime compliance with a reputable firm? We are hiring multiple KYC Analysts for an exciting long-term project based in Cincinnati, Ohio. This is a great opportunity for professionals with experience in KYC, AML, or FCC who are eager to grow within the financial services industry.
Responsibilities
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Conduct end-to-end Know Your Customer (KYC) reviews for onboarding and periodic refreshes of client profiles
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Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, especially for high-risk clients
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Validate identity documents and verify customer information using internal systems and third-party databases
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Identify and escalate unusual or suspicious activity in accordance with AML regulations and firm policies
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Ensure compliance with applicable regulatory requirements and internal standards
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Collaborate with compliance, legal, and operations teams to resolve issues and ensure completeness of reviews
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Maintain meticulous documentation and audit-ready client files
Preferred Qualifications
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2+ years of hands-on experience in KYC, AML, or broader financial crime compliance (FCC)
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Strong understanding of US regulatory requirements, including FinCEN, BSA, and FATF standards
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Detail-oriented with strong organizational, analytical, and communication skills
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Experience working in a financial institution, consultancy, or KYC operations center is a plus
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Proficiency in KYC platforms, tools, and systems will be advantageous
Why Join This Project?
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Competitive compensation
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Long-term contract with potential for full-time conversion
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Work with an experienced team in a supportive, growth-focused environment
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Hybrid flexibility: only 2–3 days on-site in Cincinnati
