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Assistant Kyc Jobs in Georgia (NOW HIRING)

Coinme

Technical Solutions Engineer

Atlanta, GA

Our modular, API-first infrastructure provides everything from KYC and payment processing to ... If a developer with an AI coding assistant can't integrate us without a call, that's the problem ...

New

Bessemer Trust

Associate Client Advisor

Atlanta, GA · On-site

Monitor and assist in covering overdrafts. * Supervise and pay client bill payments. * Prepare ... Working knowledge of trust administration and fiduciary laws, policies, Regulation-9 and KYC ...

First Port City Bank

Be Seen First

Bank Teller II (Full-Time)

Bainbridge, GA · On-site

$35K - $48K/yr

... KYC) procedures by obtaining valid documentation, i.e. current driver's license, state ... · Assist customers with online and mobile banking enrollment, access, and basic support. · ...

Urgent

Fluence

Corporate Paralegal

Alpharetta, GA

$69K - $92K/yr

Regulatory & Compliance Filings * Assist with various regulatory and compliance filings across multiple jurisdictions, including Know Your Customer (KYC) and Ultimate Beneficial Owner (UBO) reporting.

Dolby

Senior Treasury Analyst

Atlanta, GA

... KYC, and assisting with the administration of online banking platforms. Manage Dolby's Foreign ... Design, implement, and streamline treasury operational processes. Assist with share buyback ...

Dolby

Senior Treasury Analyst

Atlanta, GA · On-site

... KYC, and assisting with the administration of online banking platforms. * Manage Dolby's Foreign ... Design, implement, and streamline treasury operational processes. * Assist with share buyback ...

Jacuzzi Group

Sr. Treasury Manager

Atlanta, GA · Remote

... KYC/documentation requirements, and treasury workstation/TMS operations Debt & Covenant Compliance ... Assist with insurance program renewals, surety/bonding, and cash-related internal controls (SOX/PE ...

New

Jacuzzi Group

Sr. Treasury Manager

Atlanta, GA · On-site +1

... KYC/documentation requirements, and treasury workstation/TMS operations Debt & Covenant Compliance ... policy • Assist with insurance program renewals, surety/bonding, and cash-related internal ...

New

All JobsKyc JobsAssistant Kyc JobsAssistant Kyc Jobs in Georgia

Assistant Kyc information

What is an assistant KYC?

Assistant KYC (Know Your Customer) roles involve supporting the compliance and risk management functions in financial institutions by helping to verify the identity of clients, monitor transactions for suspicious activity, and ensure adherence to regulatory standards. These professionals assist with collecting and reviewing customer documentation, conducting due diligence checks, and updating records. Their work helps prevent financial crimes such as money laundering and fraud, making them a crucial part of the compliance team.

What are the key skills and qualifications needed to thrive as an assistant KYC?

To thrive as an Assistant KYC, you need a strong understanding of anti-money laundering (AML) regulations, attention to detail, and a background in finance or compliance, often supported by a relevant degree or certification. Familiarity with KYC software, compliance databases, and document management systems is typically required. Excellent organizational skills, discretion, and effective communication set outstanding candidates apart. These skills and qualities are vital to ensure regulatory compliance, minimize risk, and maintain the integrity of client onboarding processes.

What are some typical challenges faced by an assistant KYC in ensuring compliance with regulatory standards?

As an Assistant KYC, you may encounter challenges such as staying up to date with frequently changing anti-money laundering (AML) regulations and ensuring that all client documentation is accurate and complete. Navigating complex client structures and identifying beneficial ownership can also be demanding, especially when clients are from diverse jurisdictions. Collaboration with compliance officers and front-office teams is essential to resolve discrepancies and maintain smooth onboarding processes. Addressing these challenges requires strong attention to detail, regular training, and effective communication skills.

What is the difference between Assistant Kyc vs Kyc Analyst?

AspectAssistant KycKyc Analyst
CredentialsBasic certifications, onboarding trainingAdvanced certifications, compliance training
Work EnvironmentSupportive, entry-level tasksAnalytical, detailed review responsibilities
Employer & IndustryFinancial institutions, banksFinancial services, banking, fintech

Assistant Kyc roles typically involve supporting Kyc processes with basic tasks, while Kyc Analysts perform detailed reviews and risk assessments. The roles differ mainly in experience level and responsibilities, but both are essential in compliance teams within financial industries.

Is assistant Kyc a stressful job?

The Assistant KYC role involves reviewing customer information to ensure compliance with regulations, which can be demanding due to strict deadlines and the need for accuracy. The job may be stressful during high-volume periods or when dealing with complex cases, but it generally requires attention to detail and organizational skills to manage workload effectively.

What are the most commonly searched types of Kyc jobs in Georgia?

The most popular types of Kyc jobs in Georgia are:

Assistant Kyc jobs near you

Technical Solutions Engineer

Atlanta, GA

Coinme
Finance and Insurance • 11 - 50 employees
Learn more about Coinmeexternal

Full-time

Posted 2 days ago

New

Job description

At Coinme, we're redefining access to financial services in a digital world. By combining the cutting-edge power of blockchain technology with everyday simplicity, we make digital currencies accessible and usable for all.

As the world's largest network of cryptocurrency kiosks with over 40,000 locations nationwide, we're breaking down barriers to crypto adoption through our seamless mobile app, secure digital wallet, and DeFi integrations. Beyond our consumer offerings, we're also the infrastructure powering the crypto revolution for businesses.

Through our enterprise Crypto-as-a-Service (CaaS) platform, we enable businesses to launch crypto capabilities in weeks, not months. Our modular, API-first infrastructure provides everything from KYC and payment processing to liquidity and custody solutions—all fully licensed and compliant.

We're big enough to lead the charge in decentralized finance but small enough that your ideas will make waves. Every role at Coinme contributes to building a financial future where everyone has the tools to thrive. At Coinme, your growth fuels our mission. Together, we RISE.

About the Role

Coinme is part of Polygon Labs, and together we're putting out a stablecoin payments stack: our fiat on and off ramps, Sequence wallets, and settlement on Polygon. Fintechs and financial institutions are integrating it now, and the documentation hasn't caught up. Partners are asking questions that should have been answered in a doc six months ago, and those questions land on engineers who need to be building.

This role fixes that. You'll own our API docs and the integration path, help BD answer technical questions during deals, and take signed partners from kickoff through go-live. Most of the job is figuring out how the stack actually works, then writing it down well enough that the next person doesn't have to ask. If a developer with an AI coding assistant can't integrate us without a call, that's the problem you're solving.

What You'll Do
  • Own the API and integration docs. Rewrite what's wrong, fill what's missing, keep it current as the stack changes
  • Build the quickstarts, sample code, and reference architectures that get a developer from nothing to a working integration
  • Answer technical questions from partners during sales conversations and during builds, and resolve them yourself rather than passing them to engineering
  • Take signed partners live: requirements intake, provisioning once KYB and KYC clear, sandbox testing, webhooks, go-live checks
  • Work with the integration program manager on timelines so partners know what's coming and when
  • Learn the stack deeply: CaaS ramps, Sequence wallets, Trails, OMSX, bank rails, custodial and non-custodial flows, virtual accounts, deposit addresses, webhooks
  • Build demos and sample apps that BD can use to show what the products do
  • Push what you learn back into Product and Engineering. You'll see every rough edge in the API before anyone else does
  • Automate the repetitive parts of onboarding and provisioning, and use AI tools to move faster on docs and support
Who You Are

We're open to two different backgrounds here, and you only need one:

You've run API integrations for customers at a payments or fintech company, taking them from kickoff to production. Or you've owned docs, SDKs, or developer support at an API-first company and want to go deeper into payments.

Either way, you should have:

  • Real hands-on API skills. You can read logs, debug a broken webhook, reason about auth, and work in Postman or Bruno and Datadog. You don't need to be a software engineer, but you do need to solve problems instead of routing them
  • Strong technical writing. You can take a messy system and document it so a stranger can follow it
  • Patience for ambiguity. The stack changes weekly, the docs are thin, and nobody is going to hand you a plan
  • Comfort using AI tools in your daily work, and an eye for how to make our docs work well for developers who are using them too

Payments fundamentals (fund flows, settlement, reconciliation) will help, but we can teach that to the right person.

Nice to have: crypto or web3 background, especially stablecoins and wallets. Enough coding to build a demo app. Experience with a docs platform like Mintlify. Exposure to KYB and KYC tooling.

Check out our AI Usage Guidelines to understand how we approach AI tools during the hiring process.

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