KYC Analyst Skills, Experience, and Job Requirements

KYC ANALYST SKILLS, EXPERIENCE, AND JOB REQUIREMENTS

Published: Jan 06, 2026 - The Know Your Customer (KYC) Analyst possesses a strong understanding of banking processes, regulatory requirements, and industry standards, with the ability to take full ownership of compliance procedures. This role requires excellent communication skills, sound decision-making abilities, and the capacity to manage multiple tasks and shifting priorities under tight deadlines. The analyst is also a proactive self-starter with strong coordination skills and language proficiency in Russian, Arabic, or Eastern and Central European languages, enabling effective and timely support to business partners and clients.

Essential Hard and Soft Skills for a Standout KYC Analyst Resume

KYC Reviews
AML Compliance
Customer Due Diligence
Risk Assessment
Sanctions Screening
PEP Identification
Adverse Media Review
Document Verification
Transaction Monitoring
Regulatory Knowledge

Stakeholder Communication
Issue Escalation
Analytical Thinking
Attention Detail
Time Management
Client Communication
Problem Solving
Risk Awareness
Collaboration
Process Improvement

Summary of KYC Analyst Knowledge and Qualifications on Resume

1. BS in Accounting with 3 years of Experience

Experience banking industry.
Knowledge of the (intra-)divisional work flows and processes, of the products offered by Front Office and of the applicable internal and external legislation.
Knowledge and understanding/experience of/with the bank's business, policies, rules and guidelines.
Must have PC skills, including Windows, MS Excel, MS PowerPoint, and MS Word.
Basic financial knowledge, data processing.
Willingness to understand MUFG strategies, regulations and manuals.
Strong written and oral communication skills in English and Japanese.
Must have single-tasking skills.
Effective communication skills to work in a team.
Ability to work under pressure to reach the required quality and meet fixed deadlines.

2. BS in Business Administration with 4 years of Experience

Must have certification in the area of AML (e.g., ICA/ACAMS).
Good knowledge and experience in KYC.
Good knowledge and experience in transaction monitoring/customer activity monitoring.
Experience in analyzing and detecting fraudulent account activity.
Knowledge in reviewing complex companies' structures and beneficial ownership of organizations.
Knowledge of the AML requirements of the local regulator.
Excellent communication skills (verbal and written) in English.
Must have pro-active, well-structured and be a team player.
Able to fast learner and resilient.

3. BA in Economics with 2 years of Experience

Ability to manage workload effectively and in a timely manner.
Must have accurate data input skills and attention to detail.
Good command of English (fluent).
Good communication skills, both written and spoken.
Must have a positive mental attitude, with the ability to beat targets.
Must have a high level of attention to detail and be absolutely trustworthy.
Highly motivated and willing to learn and develop skills.
Team player and self-starter who is able to work on own initiative, with a can-do attitude.
Understanding of AML, Fraud, Risk Management and Responsible Gaming.
Knowledge of KYC and Anti Money Laundering detection methods and regulations.

4. BS in Computer Science with 4 years of Experience

Excellent written and verbal communication skills.
Ability to interact and work closely with business stakeholders at all levels of seniority.
Strong understanding of AML/OFAC regulations.
Strong understanding of commercial banking and broker-dealer products and services.
Strong analytical thinking and critical reasoning skills.
Ability to work effectively in a team environment.
Ability to effectively handle a fast-paced environment and successfully meet established deadline requirements.
Self-motivated with the ability to work independently.

5. BA in International Relations with 3 years of Experience

Fluent in English and French, fluent in any other language.
Highly organised, with the ability to work to deadlines, multitask, and prioritise and re-prioritise workload.
Diligent, with excellent attention to detail.
Effective critical thinking skills, with the ability to find solutions to problems independently.
Strong communication skills, both written and verbal, including working alongside the Front Office.
Co-operative and comfortable working in a team environment, including remote teams.
Must have articulate in both written and verbal communication.
Able to work successfully in a target-driven operational environment.
Ability to manage performance and targets in a fast-paced, pressured environment.
Adaptable, with the ability to cope with changing products, processes and procedures.
Able to be motivated and driven, with a desire to make Ebury a success.
Must have a proactive initiative taker who seeks to improve current processes.

6. BS in Statistics with 1 year of Experience

Fluent in English, both written and verbal.
Able to communicate formally in English on the daily tasks.
Excellent verbal, written and interpersonal communication skills.
Highly organized, proactive and motivated with strong prioritization skills, innovation and problem-solving skills, and a control mindset.
Ability to deliver value-added support to business partners and clients in a timely and accurate manner.
Ability to work well under pressure and tight deadlines.
Ability to demonstrate flexibility and willingness to accept new assignments and challenges in a rapidly changing environment, as well as handling multiple tasks and changing priorities on a daily basis.
Must have Excel skills (Word and PowerPoint).

7. BS in Computer Science with 4 years of Experience

Must have intellectual curiosity and eagerness to grow within the field of AML/KYC/CTF.
Solid understanding of AML/KYC regulations and controls.
Experience in AML/KYC/CTF work.
Able to value a customer-centric approach and understand the needs of customers.
Exceptional analytical thinking abilities, decision-making and problem-solving skills.
Highly organized with strong attention to detail.
Ability to process large sets of information and, with an eye for details, can easily detect anomalies.
Must have a structured way of working.
Proficient in Microsoft Office (i.e., MS-Word, MS-Excel).
Must have a positive attitude.
Fluent in English and Swedish, other languages such as Arabic, Dari, German, or Somali.

8. BA in Criminal Justice with 3 years of Experience

In-depth knowledge and understanding of the KYC process and documents.
Strong familiarity with Global regulatory requirements around KYC, FATCA, DFA, and EMIR across diverse entity types.
Knowledge of Research Techniques, like Company websites, the Stock Exchange, and Regulatory bodies.
Good comprehension and analytical skills.
Good working knowledge of Excel.
Adaptability to learn new processes, concepts, and skills and an eye for detail.
Hands-on experience on AML/KYC tools such as WorldCheck, Lexis Nexis, Bankers Almanac, Negative News Searches, OFAC search, Factiva, RDC, SEC, FINRA, One source, PI Navigator, Orbis and other similar sites and services.
Strong skills in English speaking and writing since they work in an English-speaking environment.

9. BS in Finance with 5 years of Experience

Comprehensive knowledge of the FFIEC BSA/AML and OFAC regulations.
Knowledge of due diligence and enhanced due diligence processes and advanced research techniques using the Internet, public websites and third-party repositories.
Knowledge of BSA/AML laws (including Bank Secrecy Act, USA PATRIOT Act, US Treasury AML guidelines and OFAC requirements).
Working knowledge of AML software and case management systems.
Ability to multitask and prioritize work projects.
Ability to communicate effectively both verbally and in writing, including the ability to present to senior and executive management.
Ability to demonstrate initiative and work independently, without supervision.
Ability to demonstrate effective organizational, time management, and project management skills.
Ability to demonstrate strong attention to detail.
Must have skills in using a computer and Microsoft Office, including Word, Excel, PowerPoint, and Outlook.

10. BA in Law with 4 years of Experience

Experience in AML compliance/AML/KYC Operations, preferably at a large financial institution with a European customer base, and experience in payments.
Good knowledge of the European AML legislation.
Proactive and communicative with an ability to take initiative and assume responsibility.
Good analytical skills.
Must have a goal and solution-oriented behaviour.
Strong organisational skills and quality-focused.
Ability to work under pressure.
Must have a conscientious and accurate working attitude.
Must be respectful towards procedures and internal policies.
Able to team player mentality along with a detail-oriented, proactive approach to work.
Ability to be open-minded and capable of building productive working relationships.
Ability to work in partnership with the larger Compliance group.
Must have an attitude and willingness to progress.

11. BS in Information Systems with 2 years of Experience

Working experience preferably in CDD-related areas.
Must have AML/KYC knowledge.
Able to work under pressure.
Able to manage own workload and handle working relationships with stakeholders and work independently.
Must have an acute interest in identifying ways to do things better, faster and smarter.
Good communication and interpersonal skills.
Proficient in Microsoft Office Applications (preferably including MS Access).
Must have an eye for detail and be able to work focused.
Able to handle repetitive tasks.

12. BS in Mathematics with 3 years of Experience

Fluent English speaker.
Experience within a similar Business Administration or Risk and Compliance role dealing with B2B checks, preferably within a professional services environment.
Experience of the EU CDD/KYC/AML process.
Knowledge of EU Money Laundering regulations.
Experience of using online company information resources (e.g., Dun and Bradstreet, Company registries, Credit Safe, Experian, Attus watchdog, Worldcheck).
Able to pay attention to detail with an understanding of data quality controls.
Excellent data administrative and organizational skills with the ability to prioritize.
Must have a high degree of proficiency with MS Office, collaboration tools (MS Teams/Skype), Email, Databases, and online Web resources.
Must have organized and with strong data administration skills.
Able to confident and professional telephone manner with good communication skills.
Able to work independently within a multi-national team.
Comfortable working within an agile change culture.
Professional outlook with the experience of working under pressure and within a busy environment.

13. BA in Criminal Justice with 6 years of Experience

Client-facing skills, ability to speak to the stakeholders on a regular basis and provide accurate and efficient information.
Ability to explain clearly to the client the requirements for the onboarding process.
Understanding of key issues in relation to AML risk, ability to identify relevant sources of information.
Strong familiarity with local AML/KYC regulatory and compliance issues.
Must have analytical skills and the ability to work autonomously.
Ability to work under pressure and handle difficult conversations.
Ability to prioritize and work within tight and changeable timeframes.
Ability to challenge the Business Lines in cases where the onboarding capacity cannot handle the current pipeline.
Able to identify the high-priority cases vs the standard ones.
Ability to build and cultivate good working relationships with Business Lines and other stakeholders.
Good interpersonal and communication skills, a sense of service, and flexibility requirements.
Transversal knowledge of the services and products of the corporate and investment banking sector.
Specific knowledge of the SG group.
Eagerness to learn and to keep abreast of AML/KYC latest issues and requirements.
Fluent in written and spoken English.

14. BS in Business Administration with 4 years of Experience

Background in compliance, preferably with KYC experience in a banking environment.
Knowledge of relevant banking KYC regulations.
Strong analytical skills.
Ability to pay attention to detail.
Ability to communicate effectively with the front office and compliance areas.
Ability to work with standard software systems (ie, Microsoft) as well as specific bank systems.
Ability to work effectively under pressure and to meet demanding deadlines.
Ability to work independently and manage work schedule, planning work flow and setting milestones.
Ability to manage through challenges.
Ability to execute according to plan.
Able to quickly learn and adapt to change, including new internal policies, processes, and systems.
Ability to work with the front office and compliance effectively and an appreciation for a diverse working environment.
Ability to demonstrate intellectual curiosity and an interest in continuous learning.

15. BA in Law with 7 years of Experience

Must have CAMS or CFE Certification.
Experience in a financial service company (banking) and BSA/AML compliance experience.
Advanced knowledge of AML/CFT, USA PATRIOT Act and OFAC requirements and regulations.
Knowledge of business operations of customers such as Money Services Businesses, Casinos, ATEM Owner/Operations and other higher risk entities.
Ability to interpret and act on instructions furnished in written, oral, or diagram form.
Strong interpersonal and communication skills.
Ability to develop and maintain effective working relationships with team members, internal partners, and external parties.
Ability to work efficiently in a production-driven environment while delivering quality standards.
Ability to represent the Bank professionally at every contact with customers, staff, and vendors.

16. BA in Economics with 6 years of Experience

Ability to know how to seek and encourage collaboration, and share success.
Ability to assert own ideas and persuade others, gain support and commitment from others, and mobilize people to take action.
Ability to work under pressure and ability to make decisions according to established guidelines.
Ability to work unsupervised and to accomplish tasks accurately and on a timely basis, prioritize work, strong organizational skills.
General understanding of different business structures.
Strong Microsoft Office skills (ability to work with Excel to quickly and accurately analyze large data sets).
Advanced knowledge of AML/CFT and OFAC regulatory requirements.
Advanced knowledge of financial services operations, products and services.

17. BS in Finance with 5 years of Experience

Strong research and analytical skills.
Excellent communication skills in English, both verbal and written.
Sound knowledge of and/or experience in working with FATF Recommendations (Anti-Money Laundering, Countering Terrorism Financing).
Ability to work on multiple tasks independently with minimal supervision.
Excellent organizational skills for handling a high volume of work with attention to detail.
Good understanding of the Blockchain ecosystem.
Experience with AML monitoring and screening.
Experience in the field of KYC/CDD.
Experience within financial crime and/or financial services.

18. BS in Information Systems with 2 years of Experience

Ability to work closely with other departments across geographical boundaries.
Ability to liaise with Customer Services on a daily basis, to resolve customer queries.
Ability to work hours to suit the business needs, typically shifts including weekends.
Excellent organizational and communication skills.
Must have meticulous, take initiative and possess good analytical skills.
Ability to meet deadlines on a day-to-day basis.
Ability to work well with others and be a team player.
Good knowledge of Microsoft Office.

19. BS in Mathematics with 6 years of Experience

Excellent written and verbal communication skills in English.
Proficient analytical skills, attention to detail, and ability to quickly learn new concepts.
Good judgment, confidentiality and discretion in communicating with colleagues and partners.
Ability to deliver within a short timeframe.
Knowledge of the AML main regulations and laws.
Must have AML KYC onboarding experiences.
Must have any other languages (French, German, Spanish, French).
Knowledge in MS Office applications (Word and Excel).
Must have team lead experience.

20. BS in Accounting with 7 years of Experience

Experience in Financial Services.
Must have CAMS Certification.
Strong technical knowledge of AML, Bank Secrecy Act, and Foreign Asset Control.
Strong level of knowledge of the KYC (Know Your Customer) process and regulations.
Strong knowledge of banking policies, statutory and compliance regulations.
Strong knowledge of market practices related to compliance operations.
Good judgment, sense of urgency and accountability, and time management skills.
Ability to supervise and train others.
Ability to execute in a high-pressure environment.
Good interpersonal skills and a team player.
Strong written and verbal communication skills.

21. BS in Information Systems with 4 years of Experience

Experience in KYC-specific onboarding-related functions, performing direct KYC due diligence.
Experience with money service business, money transmitters, pre-paid card and debit card programs.
Must have organized, detail-oriented, self-motivated.
Strong communication, writing, and follow-up skills.
Ability to work well independently and effectively communicate with other Bank departments.
Able to display strong collaboration and teamwork skills to benefit a broader group and meet goals to ensure customers retain a valid vetting status during the periodic review process.
Proficient in Microsoft Office.
Good oral/written skills.
Fluent in English, any other European language.

22. BS in Finance with 3 years of Experience

Experience within a financial services environment, preferably a broker-dealer or asset management firm.
Strong knowledge of AML/KYC requirements.
Strong interpersonal, analytical and communication skills, ability to work effectively in a team environment.
Ability to be hands-on and work as a producing member of the team.
Strong organizational and time management skills, including prioritization.
Must have a desire to improve processes and stay up-to-date with new regulations and changes.
Strong attention to detail and accuracy.
Highly motivated self-starter who is able to work on their own initiative.
Flexible and able to work in a fast-paced environment to meet deadlines effectively.
Fluent in English.

23. BS in Business Administration with 4 years of Experience

Investment or retail banking KYC experience.
Experience of using external data sources, e.g., Dun and Bradstreet World Check.
Must have articulate in both written and verbal communication.
Understanding of KYC, CDD and AML principles and in-depth knowledge of corporate structures.
Working knowledge of MS Office- Excel, Word, Outlook and other applications.
Must have worked successfully in a target-driven operational environment.
Ability to manage performance and targets in a fast-paced, pressured environment.
Must have evidence of having an analytical approach.
Must have exposure to KYC for complex legal entities and Enhanced Due Diligence (EDD).
Understanding of 4MLD and the Global AML process.

24. BA in Criminal Justice with 2 years of Experience

Must have an interest in compliance, legal and/or financial services.
Strong analytical skills with the ability to read, interpret and summarize documentation in line with specific requirements.
Ability to problem solve, be self-motivated and be able to work independently.
Must have a high degree of attention to detail, accuracy and efficiency.
Ability to multitask and excellent organizational, prioritization and communication skills.
Able to adhere to very specific policies and procedures.
Fluent in English.
Ability to read documents in additional languages.

25. BA in Political Science with 5 years of Experience

Knowledge of banking operations, rules and regulations that govern banking operations (i.e., Client, Dodd Frank, CFTC, EMIR, etc.)
Working knowledge of computers and of standard software (MS Suite), proficiency with MS Excel.
Excellent communication skills (oral and written).
Strong organizational skills and workflow management.
Ability to work under pressure and manage priorities (multi-task), meet tight deadlines.
Ability to work in a team environment.
Must have project management experience.
Ability to work across the spectrum of seniority.

26. BS in Computer Science with 4 years of Experience

Must have exposure to IT development and project coordination testing.
Knowledge of third-party vendors such as Dealogic and Markit.
Must know how to use Excel functions such as v-lookups, pivot tables and have an understanding of how to organize/analyze data sets.
Strong sense of urgency with respect to deadlines and the responsibility at hand.
Must have rigorous attention to detail.
Articulate/Excellent communication skills.
Fluent in English and French, Spanish/Portuguese and other languages.
Must have project management skills or certifications.

27. BS in Mathematics with 5 years of Experience

Sound understanding of banking processes and products.
Ability to work under pressure and tight deadlines.
Excellent verbal, written and interpersonal communication skills.
Must have outstanding industry knowledge and understanding of regulatory requirements.
Strong decision-making capabilities and the ability to identify problems and drive them to resolution.
Ability and drive to take full ownership of processes.
Strong partnership and coordination skills.
Able to flexibility to handle multiple tasks and changing priorities.
Proactive/self-starter with the ability to deliver value-added support to business partners and clients in a dependable, timely and accurate manner.
Able to deliver results in a dependable, timely and accurate manner.
Must have language skills (Russian, Arabic, Eastern and Central European languages).

28. BS in Finance with 1 year of Experience

Relevant experience in KYC/Due Diligence.
Excellent time management, organizational and prioritization skills.
Proficient in English communication (verbal and written).
Able to speak both Cantonese and Mandarin.
Sound working knowledge of Microsoft Applications, e.g., Excel.
Knowledge of data management.
Experience as a KYC analyst.
Ability to interact optimally at levels with proven analytical skills.

29. BS in Information Systems with 2 years of Experience

Prior experience in customer-focused focused with strong customer service experience and a passion for service excellence.
Experience with handling client documentation, preferably in Anti-Money Laundering (AML)/KYC laws and regulations.
Experience with AML/KYC framework.
Strong interpersonal skills, confident, friendly, and respectful individual with excellent communication skills.
Comfortable collaborating closely with clients and colleagues at all levels.
Excellent attention to detail and analytical skills, with an aptitude for problem-solving and a willingness to go above and beyond for clients.
Strong planning and organizational skills with the ability to balance and control priorities to meet deadlines.
Ability to work in a team environment and build strong relationships with colleagues and both internal and external contacts.

30. BS in Mathematics with 3 years of Experience

Good knowledge of MS Excel and other MS Office applications.
Must be analytical, have attention to detail, be numerate, self-sufficient, but a team player.
Able to maintain effectiveness in varying environments and actively able to develop oneself to adapt to change.
Ability to focus on meeting commitments and delivering results to a high standard.
Ability to prioritize workloads and achieve deadlines.
Ability to act honestly and fairly, always with integrity and provide any information that may be asked of on relation to the protection of customers and the business.
Great communication skills.
Ability to take responsibility for assigned work tasks and adhere to the assigned timeframe.
Able to answer questions and queries from local and remote team members and users in a timely manner.

31. BA in Economics with 2 years of Experience

Experience in client onboarding, KYC/AML.
Excellent written and verbal communication skills.
Strong analytical and problem-solving skills with excellent attention to detail.
Fluent in written and spoken English and Chinese.
Fluent in other Asian languages.
Ability to work independently in a fast-paced environment.
Able to act in accordance with the Code of Conduct and the Employee Handbook.
Able to understand and adhere to the organization's values.
Able to act as a team player.

32. BS in Finance with 3 years of Experience

Experience in AML/KYC of a Dutch trust office or at least Dutch banking experience with an international client base.
Knowledge of AML/KYC regulations.
Good command of English and Dutch, both written and spoken, and excellent communication skills.
Must have pro-active, positive-minded minded and responsible.
Discretion and ability to deal with confidential and sensitive information.
Resilient and able to adapt to new challenges.
Able to be detail-oriented and accurate.
Ability to escalate issues and risks to the supervisor in a timely fashion.
Ability to effectively and actively ensure upward, downward, and peer communication of information and issues and risks.

33. BS in Accounting with 2 years of Experience

Work experience in the KYC process or first work experience in a similar position.
Must have confident knowledge in handling the MS Office package.
Good knowledge of German and English.
Strong analytical skills and high-quality awareness.
Able to structured, careful and reliable way of working.
Able to motivate, proactive and team-oriented personality.
Background in brokerage, hedge fund, or commodity trading house.
Must have an analytical and problem-solving mindset, ability to determine risk exposure.

34. BA in Law with 5 years of Experience

Experience in the banking or financial services industry.
Experience in Credit Cards, Risk and Control, Compliance, Bank Secrecy Act, Anti-Money Laundering, or Lending.
Ability to multitask and work under pressure.
Ability to work independently under minimal supervision.
Ability to pay attention to detail, understands the importance of accuracy and responsiveness.
Detailed knowledge of the US, UK, or EU regulatory environment and general AML (Anti Money Laundering) and KYC principles.
Highly motivated and able to work independently with limited supervision.
Able to dedicate to fostering an inclusive culture and value varied perspectives.

35. BA in Political Science with 4 years of Experience

Knowledge of Customer Due Diligence and Know Your Customer within Private Banking.
Good knowledge of Anti Money Laundering, regulatory compliance and controls within banking and financial services.
Excellent team player with good communication and interpersonal skills.
Must be a good communicator verbally and in writing in English.
Must be able to multitask and be able to prioritize effectively.
Good understanding of financial markets.
Good comprehension and analytical skills.
Proficient in MS Suite.
Adaptability to learn new processes, concepts and skills and an eye for detail.