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Urgent! KYC Analyst Job Opening In Phoenix – Now Hiring Robert Half Accountemps
Description
We are looking for a meticulous and analytical KYC Analyst to join our team on a contract basis in Phoenix, Arizona.
This role focuses on ensuring compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations while minimizing financial crime risks.
As part of a dynamic environment, you will play a crucial role in safeguarding the organization’s integrity and supporting its compliance initiatives.
Responsibilities:
• Conduct thorough KYC reviews for both new and existing clients, analyzing business and personal information to ensure adherence to compliance standards.
• Evaluate customer profiles against risk frameworks to identify and escalate high-risk accounts or activities for further investigation.
• Keep up-to-date with relevant AML and KYC regulations, including FinCEN guidelines, ensuring that all client data complies with federal and institutional standards.
• Verify and validate identification documents, proof of address, and corporate registration papers to confirm client identities.
• Monitor transactions for suspicious activities and prepare detailed Suspicious Activity Reports (SARs) when required.
• Collaborate with compliance officers and other internal teams to resolve discrepancies in KYC information and maintain regulatory compliance.
• Maintain organized records and documentation of actions taken during the KYC process to support audit trails.
• Recommend enhancements to internal processes and tools for improved efficiency and compliance.
• Investigate fraud-related incidents and assist with anti-fraud measures to protect the organization.
• Perform gap analyses to identify areas for improvement in compliance workflows.
Requirements • Bachelor’s degree in Finance, Business Administration, or a related field, or equivalent work experience.
• At least 2-5 years of experience in KYC, AML, or compliance roles, ideally within the banking or financial sector.
• Strong knowledge of KYC and AML regulations, including familiarity with the PATRIOT Act and FinCEN standards.
• Excellent attention to detail and ability to meet strict deadlines.
• Proficient in using compliance tools, software, and the Microsoft Office Suite, especially Excel.
• Analytical mindset capable of interpreting data to assess risks effectively.
• Exceptional written and verbal communication skills.
• Certifications in KYC or AML-related fields, such as CAMS or ICA Diplomas, are preferred.
Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies.
We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.
Robert Half works to put you in the best position to succeed.
We provide access to top jobs, competitive compensation and benefits, and free online training.
Stay on top of every opportunity - whenever you choose - even on the go.
Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.
All applicants applying for U.S. job openings must be legally authorized to work in the United States.
Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance.
Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan.
Visit roberthalf.gobenefits.net for more information.
© 2025 Robert Half.
An Equal Opportunity Employer.
M/F/Disability/Veterans.
By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/us/en/terms) .
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Unlock Your KYC Analyst Potential: Insight & Career Growth Guide
Real-time KYC Analyst Jobs Trends in Phoenix, United States (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for KYC Analyst in Phoenix, United States using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 61836 jobs in United States and 593 jobs in Phoenix. This comprehensive analysis highlights market share and opportunities for professionals in KYC Analyst roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Robert Half Accountemps is currently hiring and seeking a KYC Analyst to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: KYC Analyst Jobs Phoenix.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Robert Half Accountemps adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a KYC Analyst Jobs United States varies, but the pay scale is rated "Standard" in Phoenix. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for KYC Analyst typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
To improve your chances of getting hired for KYC Analyst, consider enhancing your skills. Check your CV/Résumé Score with our free Resume Scoring Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.
Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your KYC Analyst interview at Robert Half Accountemps, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Robert Half Accountemps's products or services and be prepared to discuss how you can contribute to their success.
By following these tips, you can increase your chances of making a positive impression and landing the job!
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