Top 6 Kyc analyst Jobs in Columbus

Anti-Money Laundering Analyst
ATR International —Columbus, OH
- $30 an hour
- Contract
- Microsoft Outlook
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
1d
Quality Analyst - Financial Crimes
Klarna Bank AB —Columbus, OH
- $77,539 - $110,884 a year
- Full-time
- Writing skills
- Finance
- Analysis skills
- Health insurance
- Dental insurance
4d
AML/ KYC - Associate
JPMorganChase —Columbus, OH
- Full-time
- Mid-level
- Office
- SQL
- Health insurance
- Tuition reimbursement
7d
AML/KYC Project Manager - Associate
JPMorganChase —Columbus, OH
- Full-time
- 3 years
- Bachelor's degree
- Experience equivalent to degree accepted
- Health insurance
- Tuition reimbursement
5d
Broker Dealer Onboarding Specialist
Huntington Bank —Columbus, OH
- Full-time
- Microsoft Outlook
- Mid-level
- Office

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Quality Analyst - Financial Crimes
Klarna Bank AB —Columbus, OH
Genuine enthusiasm for tech and AI — you are comfortable adopting new tools, automating manual steps, and using AI-assisted analysis to work smarter across case…
$77,539 - $110,884 a year
4d
Risk Systems Analyst
Heartland Bank —Whitehall, OH
You'll help develop reports and dashboards, document system changes, and provide analysis that supports audits, regulatory reviews, and ongoing risk management…

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Anti-Money Laundering Analyst
ATR International —Columbus, OH
Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts.
$30 an hour
Quick Apply
1d
Quality Analyst - Financial Crimes
Klarna Bank AB —Columbus, OH
Genuine enthusiasm for tech and AI — you are comfortable adopting new tools, automating manual steps, and using AI-assisted analysis to work smarter across case…
$77,539 - $110,884 a year
4d

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kyc analyst jobs near columbus

Anti-Money Laundering Analyst

ATR International -
Columbus, OH

Quick Apply

Job Details

Contract
$30 an hour
1 day ago

Benefits

Health insurance
Dental insurance
Vision insurance

Qualifications

KYC
Banking services expertise
Teamwork
Microsoft Outlook
Operational risk management
Attention to detail
Economic sanctions regulations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Organizational skills
Banking product expertise
Office of Foreign Assets Control (OFAC)

Full Job Description

Locations: San Antonio, TX | Columbus, OH

Employment Type: 6-month contract (possible extension/conversion)

Pay: $30 / hour

We are seeking an AML Compliance Analyst Basic for our client, a global financial services institution operating across major operational hubs in the United States.

Job Responsibilities

Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity
Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system
Complete the Suspicious Activity Report (SAR) form , if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements
Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps
Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals.
Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory
Interpretation of AML Risk standards, guidelines, policies and procedures. Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts.
Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation.

Required Qualifications, Capabilities, and Skills

Exceptional written and verbal communication skills
Strong analytical, interpretive, organizational skills
Strong attention to detail, ability to prioritize and manage tasks
Independent decision maker, able to make time-sensitive assessments and articulate findings to senior investigators or managers
Knowledge of banking products and services
Understanding of regulatory concepts including, but not limited to, the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act
Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint)

#IND3

Pay: $30.00 per hour

Benefits:

Dental insurance
Health insurance
Vision insurance

Work Location: In person

Quick Apply

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kyc analyst jobs in columbus

Anti-Money Laundering Analyst

Quality Analyst - Financial Crimes

AML/ KYC - Associate

AML/KYC Project Manager - Associate

Broker Dealer Onboarding Specialist

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