Job ID: KR161609319
Location: Houston, TX
Category: Office & Professional
Employment Type: Contract
Date Added: 03/23/2026
Bilingual Data Entry Analyst (AML) | $25–$30/hr | M-F 8-5 / Onsite / Temp-to-Hire
What Matters Most
· Competitive Pay of $25–$30 per hour
· Schedule: Monday–Friday |8-5
· Location: Houston, TX 77056
· Temporary-to-hire opportunity with career growth and stability
· Weekly Pay with direct deposit or pay card
· When you work through The Reserves Network, you are eligible to enroll in dental, vision and medical insurance as well as 401K, direct deposit and our referral bonus program
· Schedule: Monday–Friday |8-5
· Location: Houston, TX 77056
· Temporary-to-hire opportunity with career growth and stability
· Weekly Pay with direct deposit or pay card
· When you work through The Reserves Network, you are eligible to enroll in dental, vision and medical insurance as well as 401K, direct deposit and our referral bonus program
Job Description
The Data Entry Analyst will support compliance and onboarding operations within a professional financial services environment. This role involves medium-volume data entry, documentation review, and maintaining accurate client records related to regulatory processes such as KYC and customer due diligence. Candidates must be detail-oriented, organized, and comfortable working with Excel and internal systems while following structured procedures. This position offers strong exposure to compliance operations and career growth opportunities.
Responsibilities
· Review and enter client and account data into internal systems
· Verify documentation for completeness, accuracy, and consistency
· Maintain tracking logs and update Excel spreadsheets
· Upload and organize onboarding and compliance documentation
· Identify and escalate discrepancies or missing information
· Verify documentation for completeness, accuracy, and consistency
· Maintain tracking logs and update Excel spreadsheets
· Upload and organize onboarding and compliance documentation
· Identify and escalate discrepancies or missing information
Qualifications and Requirements
· Bachelor’s degree preferred but not required
· Strong data entry accuracy and attention to detail
· Proficiency in Microsoft Excel, Word, and Outlook
· Ability to follow policies, procedures, and standardized processes
· Prior experience or internship in banking, financial services, compliance, or administrative support preferred
· Strong data entry accuracy and attention to detail
· Proficiency in Microsoft Excel, Word, and Outlook
· Ability to follow policies, procedures, and standardized processes
· Prior experience or internship in banking, financial services, compliance, or administrative support preferred
Benefits and Perks
· Pay Rate: $25–$30 per hour
· Medical Benefits
· Paid Holidays
· Training & Career Growth
· Medical Benefits
· Paid Holidays
· Training & Career Growth
Your New Organization
You will be working in a structured and professional financial services setting that values accuracy, confidentiality, and process discipline. The team environment is collaborative and focused on operational excellence, offering exposure to compliance functions and long-term career development opportunities.
Your Career Partner
The Reserves Network, a veteran-founded and family-owned company, specializes in connecting exceptional talent with rewarding opportunities. With extensive industry experience, we are dedicated to helping you achieve your professional goals and shine in your field. The Reserves Network values diversity and encourages applicants from all backgrounds to apply. As an equal-opportunity employer, we foster an environment of respect, integrity, and trust in every aspect of employment.
The base pay range for this position is $25–$30 an hour, excluding benefits, bonuses, or other compensation. Your final compensation will depend on your skills, qualifications, experience, location, and internal pay equity. Please note, hiring at the top of the range is uncommon to allow room for future growth.
