Top 20 Associate analyst Jobs in North Carolina

KYC Operations Intermediate Associate Analyst
Citi —Charlotte, NC
- $64,620 - $90,180 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- Bachelor's degree
- Paid holidays
- Disability insurance
1d
Employee Benefits Associate Analyst - January 2027 Career Development Program
USI Holdings Corporation —Charlotte, NC
- $60,000 a year
- Office
- Analysis skills
- Bachelor's degree
- Health savings account
- Paid holidays
6d
Associate Billing Analyst
Spectrum —Charlotte, NC
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Access
- Writing skills
- Work from home
- Opportunities for advancement
Associate Revenue Operations Analyst - Partners
Lucid Software —Raleigh, NC
- Hybrid work
- Research
- Mid-level
- Office
Quick Apply
Associate Inventory Analyst
BD —Durham, NC
- Oracle
- Office
- Finance
12d
Associate Strategy and Innovation Analyst
Mecklenburg County —Charlotte, NC
- $57,346 - $71,682 a year
- Computer literacy
- Writing skills
- Mid-level
12h
Epic Resolute Hospital Billing Associate Analyst
Deloitte —Raleigh, NC
- $50,000 - $60,000 a year
- Full-time
- Computer Science
- Mid-level
- Bachelor's degree
Associate Investigator Grant Analyst
Thermo Fisher Scientific —Wilmington, NC
- Full-time
- Remote
- Microsoft Excel
- Microsoft Outlook
- Writing skills
- Wellness program
- Commuter assistance
5d
Associate Accounts Payable Analyst
nCino —Wilmington, NC
- $22.90 - $35.50 an hour
- Full-time
- Customer service
- Mid-level
- Office
6d
Associate Customer Support Analyst, Teachers Pay Teachers (TPT)
IXL Learning —Raleigh, NC
- Full-time
- Bachelor of Science
- Research
- Office
Associate Endpoint Analyst
Campbell University —Buies Creek, NC
- Full-time
- Research
- Mid-level
- Windows
Analyst/Associate, Investment Engineering (Analytics Platforms)
Dimensional Fund Advisors —Charlotte, NC
- Full-time
- Computer Science
- Mid-level
- Analysis skills
Associate, Project Administrative Analyst
Hanesbrands —Winston-Salem, NC
- Full-time
- Marketing
- Merchandising
- Bachelor's degree
Quick Apply
Board Certified Behavior Analyst (BCBA) / Licensed Psychological Associate (LPA) / Autism Evaluator
Total Care ABA – BCBAs —Salisbury, NC
- $85,000 - $95,000 a year
- Full-time
- Mid-level
- Children
- Communication skills
- Continuing education credits
- Health insurance
Quick Apply
13d
Associate Quality Control Analyst (Part Time)
DraftKings —Raleigh, NC
- From $17 an hour
- Part-time
- Analysis skills
- APIs
- Communication skills
Sr. Associate Analyst, Pharmacy Collections
McKesson —Cary, NC
- $24.83 - $41.39 an hour
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Research
Senior Associate Business Intelligence Analyst - 340B
McKesson —Cary, NC
- $68,800 - $114,600 a year
- Computer science
- Computer Science
- Mid-level
6d

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associate analyst jobs near north carolina

KYC Operations Intermediate Associate Analyst

Citi -
Charlotte, NC

Apply Now

Job Details

Full-time
$64,620 - $90,180 a year
1 day ago

Benefits

Paid holidays
Disability insurance
Health insurance
Dental insurance
401(k)
Paid time off
Vision insurance
Life insurance

Qualifications

AI tools proficiency

Full Job Description

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The KYC & Site Operations Analyst based in Charlotte, NC is a critical hybrid role responsible for supporting the Know Your Client (KYC) operations Modernization agenda, while simultaneously coordinating and managing site-related activities. The Site Operations Lead serves as the operational and cultural hub of the Charlotte campus, ensuring a positive, compliant, and efficient workplace experience. This role supports daily site operations, facilities and vendor partnerships, employee engagement, and strategic initiatives. The Site Coordinator works directly with site leadership and all lines of business to maintain a high-performing, welcoming, and well-supported environment during both normal operations and periods of transition. This individual will also provide critical support to the US Consumer Cards and Wealth KYC leadership teams in supporting various operational excellence and strategic initiatives across KYC Modernization.

Responsibilities:

KYC Modernization:

Operational Efficiency: Participate in and assist with the organization of meetings and key routines to discuss KYC transformation initiatives, support the streamlining of existing business routines, processes, and workflows across the KYC Modernization organization to enhance efficiency and effectiveness.
Ad Hoc Projects: Support various ad hoc projects as requested by KYC leadership, contributing to the strategic objectives of the organization.
Content and Material Development: Lead efforts in developing, standardizing, and enhancing internal communications, presentations, reports, and other initiative content, ensuring consistency and alignment with organizational objectives.
Communication and Follow-up: Ensure timely dissemination of all USCCW Modernization materials, distribution lists, action items, and follow-ups through to closure.

Site Leadership & Operations:

Provide direct support to the CSC site head and site leadership team to drive execution of the site and CSC network strategy.
Collaborate with the site head to define and implement site initiatives focused on improving employee engagement and experience.
Coordinate and ensure the efficient operation of the site, acting as the execution arm of the Site Leadership Team (SLT), including organizing monthly leadership and engagement activities.
Partner with internal stakeholders such as Real Estate, HR, and Technology to ensure the site is well-managed and any issues are tracked and resolved in a timely manner.
Work with community partners and universities to provide support and help organize Citi events in Charlotte.
Present key metrics and insights to senior site leaders and facilitate employee advisory groups.
Implement and drive new programs and practices, ensuring alignment with strategic CSC initiatives and consistent employee engagement/talent management policies.
Act as the CSC on-site liaison for engagement networks, managing and organizing various site events, including recognition and appreciation programs.
Lead and coordinate Voice of Employee (VOE) strategy initiatives.
Monitor relevant site metrics and launch programs to reduce attrition and address employee pain points.

Qualifications:

2-5 years of combined relevant experience in KYC/AML operations and site leadership/business operations management within a global, matrixed environment with multiple stakeholders.
Proficiency in MS Office Suite (Access, Excel, PowerPoint).
Proficient in the use of AI tools to draft content and analyze data.
Experience with databases and information management.
Consistently demonstrates clear, concise written and verbal communication skills.
Highly developed interpersonal, influencing, and organizational skills.
Ability to work in a fast-paced environment and adapt to changing deadlines and schedules.
Experience in community relations and partnering with key external stakeholders.
Knowledge: Strong understanding of Anti-Money Laundering (AML) monitoring, governance, oversight, regulatory reporting activities, and KYC (Know Your Client) program development and management.
Competencies: Strong experience managing business operations, events, and programs.

Education:

Bachelor's degree/University degree or equivalent experience

Job Family Group:

Operations - Services

Job Family:

Business KYC

Time Type:

Full time

Primary Location:

NC-CHARLOTTE (BALLANTYNE)

Primary Location Full Time Salary Range:

$64,620.00 - $90,180.00

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.

Anticipated Posting Close Date:

Aug 21, 2026

Automated Processing and AI

We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Additionally, if you so choose, or consent, we can match your skills and abilities to other suitable roles at Citi.

Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision-making. Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details.

Illinois residents – AI Notice and Right

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.

Apply Now

Refine Your Search

associate analyst jobs in north carolina

KYC Operations Intermediate Associate Analyst

Employee Benefits Associate Analyst - January 2027 Career Development Program

Associate Billing Analyst

Associate Revenue Operations Analyst - Partners

Associate Inventory Analyst

Associate Strategy and Innovation Analyst

Epic Resolute Hospital Billing Associate Analyst

Associate Investigator Grant Analyst

Associate Accounts Payable Analyst

Associate Customer Support Analyst, Teachers Pay Teachers (TPT)

Associate Endpoint Analyst

Analyst/Associate, Investment Engineering (Analytics Platforms)

Associate, Project Administrative Analyst

Board Certified Behavior Analyst (BCBA) / Licensed Psychological Associate (LPA) / Autism Evaluator

Associate Quality Control Analyst (Part Time)

Sr. Associate Analyst, Pharmacy Collections

Senior Associate Business Intelligence Analyst - 340B