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KYC Analyst

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April 29, 2024 3 minute read
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KYC (Know Your Customer) Analysts research and verify the identities of customers and determine whether they pose a financial risk to the business, such as money laundering or fraud. This process helps protect companies from financial crimes and ensure compliance with anti-money laundering and counter-terrorism financing regulations.

Education and Training

Most KYC Analysts hold a bachelor's degree in finance, accounting, or a related field. Some employers may prefer candidates with a master's degree. KYC Analysts must also have a strong understanding of anti-money laundering and counter-terrorism financing regulations.

Skills and Experience

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Salaries for KYC Analyst

City
Median
New York
$84,000
San Francisco
$94,000
Austin
$76,000
See all salaries
City
Median
New York
$84,000
San Francisco
$94,000
Austin
$76,000
Toronto
$72,000
London
£60,000
Paris
€42,000
Berlin
€51,000
Tel Aviv
₪85,000
Singapore
S$95,000
Beijing
¥85,000
Shanghai
¥62,000
Bengalaru
₹472,000
Delhi
₹545,000
Bars indicate relevance. All salaries presented are estimates. Completion of this course does not guarantee or imply job placement or career outcomes.

Path to KYC Analyst

Take the first step.
We've curated eight courses to help you on your path to KYC Analyst. Use these to develop your skills, build background knowledge, and put what you learn to practice.
Sorted from most relevant to least relevant:

Reading list

We haven't picked any books for this reading list yet.
Cover image
Quickbooks
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This comprehensive guide covers all aspects of KYC, from risk assessment to ongoing monitoring, and provides practical tips for implementing an effective KYC program.
Quickbooks
Paperback
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Quickbooks
Kindle Edition
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Cover image
Kingdom of the Netherlands-Netherlands
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This guide provides best practices for conducting customer due diligence, and includes case studies and examples.
Kingdom of the Netherlands-Netherlands
Paperback
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Kingdom of the Netherlands-Netherlands
Kindle Edition
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Cover image
Fundamentals of Risk Management
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This guide provides best practices for risk management in financial institutions, and includes a section on KYC.
Fundamentals of Risk Management
Paperback
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Fundamentals of Risk Management
Kindle Edition
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Cover image
A Guide to the World Bank
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This guide provides guidance on KYC for financial institutions serving the unbanked, and includes best practices and case studies.
A Guide to the World Bank
Paperback
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A Guide to the World Bank
Kindle Edition
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Related topics
KYC
Know Your Customer (KYC)
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