KYC Compliance Analyst

Hire a Remote KYC Analyst. Office-Based. Deployed in 14 Days.

A KYC analyst costs $80,000 a year in the US. Outsentia places industry-experienced Verified Analysts at 70% below that, without the US hiring cycle.

CDD, EDD, OFAC screening, SAR documentation
Familiar with World-Check, Actimize, LexisNexis, Accuity
Fully integrated into your case management workflows
Book a Free ConsultationSee Pricing
No payment until you hireOffice-basedDeployed in 14 daysNo hidden fees
Cost snapshot

Annual cost · KYC Analyst

US in-house hire$80,000
Outsentia Verified Talent70% less
14d

Deploy

Office

Based

0

Lock-in

Meet our Verified KYC Compliance Analysts.

Profiles are illustrative. Experience and background data reflect real market rates.

Fatima A. 🇵🇰KYC Compliance Analyst4 yearsVerified
Zara K. 🇵🇰KYC Compliance Analyst3 yearsVerified
Hassan M. 🇵🇰KYC Compliance Analyst5 yearsVerified
Sofia R. 🇨🇴KYC Compliance Analyst3 yearsVerified
Diego V. 🇨🇴KYC Compliance Analyst4 yearsVerified

Scope of work

What does a remote KYC Analyst actually do?

Compliance-trained analysts integrated into your KYC workflows from day one, so your senior team stops absorbing the queue.

Customer due diligence

CDD reviews completed against your risk framework and documented for every customer.

Enhanced due diligence

EDD conducted on high-risk customers, politically exposed persons, and sanctioned individuals.

Identity verification

Customer documentation reviewed and cross-checked against third-party verification databases.

KYC refresh cycles

Periodic customer reviews scheduled and completed without queue backlogs.

Adverse media screening

PEP checks, sanctions monitoring, and negative media alerts escalated as needed.

OFAC screening

Sanctions screening performed through World-Check and Accuity to identify high-risk entities.

Beneficial ownership

Corporate ownership structures analysed and ultimate beneficial owners identified.

SAR documentation

Suspicious activity findings documented to support SAR preparation and filing.

Records management

Every KYC case logged, tracked, and maintained inside your case management system.

Why us

Why financial services firms choose Outsentia for this role.

Four reasons leaders trust Outsentia with kyc analyst work.

01

Secure by design.

Office-based teams, encrypted data transmission, controlled access, documented security protocols, and an NDA signed before day one. The setup your clients and your legal team will accept.

02

Analysts who know your industry.

Experienced in BSA, AML, FATCA, OFAC, and 6AMLD frameworks. Familiar with the main compliance platforms. They arrive knowing SAR documentation protocols.

03

Pakistan and LATAM talent.

Two talent markets your competitors are not sourcing from. Detail-oriented, bi-lingual, and aligned to US working hours for real-time collaboration.

04

Flat monthly payment. No hidden fees.

One rate covers sourcing, vetting, HR, secure infrastructure, and a 14-day replacement guarantee. Scale up during peak periods, scale back during slower cycles. No surprises.

Our process

From brief to deployed in 14 days.

A simple, three-step path from consultation to a fully deployed kyc analyst.

01

Free consultation

Tell us your role, vertical, and capacity gap. We advise on the right fit and timeline. No commitment required.

02

Matching

We source, vet, and present Verified Analysts within 14 days. You review and select.

03

Deployment

Your analyst is onboarded into your systems and operational. We handle HR, payroll, and management behind the scenes.

No placement fees. No lock-in. 14-day replacement guarantee at no additional cost.

Book a Free ConsultationStart with a free 20-minute call. No commitment required.

Questions

Frequently asked questions.

q

a

q

a

q

a

q

a

q

a

Book a consultation

Stop managing your KYC backlog with the team you have.

Book a free consultation. We will show you how much you can save and how fast we can get a Verified KYC Analyst into your CDD and EDD workflows.

Book a Free Consultation
Office-based
70% below US rates
Deployed in 14 days
No hidden fees