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KYC Analyst

Spectraforce Technologies
United States, South Carolina, Greenville
Feb 19, 2026
Job Title: KYC Analyst Location: Fully remote (EST hours) Duration: 6 Months Assignment (potential to extension and conversion depends on performance) Shift/Hours: 40hours/week, M to F, 8am to 5pm Office Space/Desk Location: Remote role, would be preferrable to be close to a Hub location (team meeting/onsite training): West Palm FL, Greenville SC, Charlotte, NC, NY, NJ, Jacksonville, FL. Summary: 5 years of overall experience in KYC, FIU investigation. Experience in support with due diligence review, screening, dispositioning. Successful candidate will have the opportunity to join a team that places a high value on culture, and work/life balance. There is a sense of appreciation at all levels. Opportunity to share thoughts on the creation of new processes. Deliverables/getting through backlog of issues and productivity, accuracy and quality. A large focus of the role will be on KYC, a background with a large FI would be ideal. Summary of day-to-day Responsibilities: Day to day includes Customer Review AML centric/Screening Dispositioning. Incumbent will then present AML driven insights in a digestible manner to program executives. Scope of work includes (but is not limited to): Creating reporting dashboards on AML audit remediation efforts. Translating raw data from excel to digestible PowerPoint graphs. Presenting data to key business executives. Other accountabilities include: Representing the business on all meetings and activities. Conducting sessions with business line leaders and tracks activities. Reviewing Process Standards and determines gaps for remediation. Must Have: 5 + years' experience working in a KYC or FIU investigations role. Previous banking or financial institution experience - preferrable a large Bank. Soft Skills: Strong interpersonal, presentation, and communication skills (both written & verbal) Nice to have: ACAMS certification. Salesforce and/or nCINO knowledge/experience. Experience with Tableau, Visio, Advance Excel (v-lookups, pivot tables), PEGA is an asset. Reporting experience. Education: University level education (any discipline)