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Contract Kyc Jobs (NOW HIRING)

Loomis Sayles

Client Intake Specialist

Boston, MA · On-site

$19.25 - $25.75/hr

Review KYC documents and manage the AML process for new accounts * Respond to AML due diligence ... contract terminology. Skills and Competencies * Client focused mindset with strong service ...

Sensor Tower

Compliance Team Lead

Salt Lake City, UT · On-site

$100K - $120K/yr

Other responsibilities include contract lifecycle, vendor procurement, KYC screening, policy management, privacy compliance, SOC 2 certification, and employee training. The ability to work cross ...

USZoom LLC

Project Manager - Legal

Suffern, NY

Fraud Prevention and KYC Compliance: Actively monitor and identify potential fraudulent activities ... Contract Review and Compliance: Review lease contracts with meticulous attention to detail ...

mul

Corporate Attorney

North Highlands, CA

... contracts across the Company. The attorney will also assist with general corporate housekeeping and know-your-customer (KYC) matters for the Company's entities around the world. Role requires ...

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Contract Kyc information

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$15

$36

$54

How much do contract kyc jobs pay per hour?

As of Jun 13, 2026, the average hourly pay for contract kyc in the United States is $36.34, according to ZipRecruiter salary data. Most workers in this role earn between $26.44 and $43.75 per hour, depending on experience, location, and employer.

What are Contract KYC professionals?

Contract KYC (Know Your Customer) professionals are specialists hired on a temporary or project basis to help organizations verify the identity of clients and ensure compliance with financial regulations. They typically review and analyze customer documentation, assess risk profiles, and maintain accurate records to prevent fraud and money laundering. Contract KYC staff are often brought in during periods of high demand, such as regulatory changes or onboarding surges, to support permanent compliance teams. Their expertise helps financial institutions meet strict regulatory standards while efficiently managing workloads.

What is the difference between Contract Kyc vs Contract AML Analyst?

AspectContract KycContract AML Analyst
Required CredentialsKYC certifications, compliance trainingAML certifications, compliance training
Work EnvironmentFinancial institutions, banks, fintechFinancial institutions, banks, fintech
Employer & Industry UsageUsed for customer onboarding and verificationUsed for transaction monitoring and suspicious activity detection

Contract Kyc and Contract AML Analyst roles both operate within financial compliance, but focus on different areas. Contract Kyc specialists primarily verify customer identities during onboarding, while Contract AML Analysts monitor transactions for suspicious activity. Both roles require compliance certifications and are common in banking and fintech sectors, but their core responsibilities differ significantly.

What are the key skills and qualifications needed to thrive as a Contract KYC Analyst, and why are they important?

To thrive as a Contract KYC Analyst, you need a strong understanding of anti-money laundering (AML) regulations, due diligence procedures, and a background in finance or compliance. Familiarity with KYC/AML software platforms, document verification tools, and regulatory databases is typically required, along with relevant certifications like CAMS. Attention to detail, analytical thinking, and effective communication are crucial soft skills for investigating client profiles and collaborating with stakeholders. These abilities ensure compliance with legal standards, mitigate financial crime risks, and maintain organizational integrity.

What is the KYC job salary?

The salary for a Contract KYC (Know Your Customer) specialist typically ranges from $15 to $30 per hour, depending on experience, location, and the complexity of the role. Contract positions may also include benefits such as flexible schedules and remote work options.

Is KYC a stressful job?

Contract KYC roles involve reviewing customer identification documents and ensuring compliance with regulations, which can be repetitive and require attention to detail. The job may be stressful during high workload periods or when dealing with complex cases, but overall, it depends on individual workload management and organizational support.

What are some common challenges faced by Contract KYC professionals, and how can they be effectively managed?

Contract KYC professionals often encounter challenges such as tight deadlines for onboarding clients, ensuring compliance with evolving regulatory requirements, and managing large volumes of documentation. Staying up-to-date with the latest anti-money laundering (AML) and KYC regulations is crucial, as non-compliance can have significant consequences. Effective time management, attention to detail, and strong communication with both clients and internal stakeholders can help navigate these challenges and ensure smooth onboarding processes.

What is KYC in contract?

KYC in a contract context refers to 'Know Your Customer' procedures used to verify the identity of clients or partners involved in contractual agreements. For contract-related roles like Contract KYC specialists, this involves reviewing documents, conducting due diligence, and ensuring compliance with regulatory standards to prevent fraud and money laundering.

Is KYC a good career path?

A career in KYC (Know Your Customer) involves verifying client identities to prevent fraud and ensure compliance with regulations, often requiring attention to detail and knowledge of financial laws. It can offer stable employment opportunities in banking, finance, and compliance sectors, with potential for career growth and certifications like CAMS. The role typically involves working in regulated environments and may require familiarity with KYC tools and processes.
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Contract Kyc jobs near you

Director of Global Data Strategy - GRC

Worth AI

Atlanta, GA • Remote

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 13 days ago

Job description

Worth AI, a leader in the computer software industry, is looking for a talented and experienced Director of Global Data Strategy to join their innovative team. At Worth AI, we are on a mission to revolutionize decision-making with the power of artificial intelligence while fostering an environment of collaboration, and adaptability, aiming to make a meaningful impact in the tech landscape.. Our team values include extreme ownership, one team and creating reaving fans both for our employees and customers.

Worth is looking for a strategic leader to architect our global data footprint. As we continue to grow within international markets, you will be responsible for the "Data Playbook" for every country. You will identify, evaluate, and secure the data sources required for Business Verification (KYB), Identity (KYC), Fraud Prevention, and Risk Screening (Sanctions/PEP/Adverse Media).

Responsibilities

What you'll do:

  • Country Data Roadmaps: Define the mandatory and "nice-to-have" data requirements for each new jurisdiction, ensuring we meet local regulatory standards for KYB/KYC
  • Sourcing & Supplier Management: Identify and vet local business registries, credit bureaus, and specialized risk data providers
  • Risk Taxonomy: Develop a global framework for risk data, covering Sanctions, Watchlists, Politically Exposed Persons (PEPs), and Adverse Media
  • Technical Integration Strategy: Partner with Engineering and Product to ensure data is consumed appropriately and in a scalable fashion
  • Data Governance: Ensure all acquired data complies with global privacy laws (GDPR, CCPA, etc.) and internal data residency requirements

Requirements

  • Experience: 8+ years in Fintech, Neobanking, or Data Provider industries
  • Domain Expertise with KYB/KYC/AML: Deep knowledge of the global landscape (e.g., which countries have open business registries vs. which require manual local agents)
  • Technical Literacy: Ability to articulate clear requirements with engineers
  • Negotiation: Proven track record of negotiating high-value data contracts with global suppliers
  • Regulatory Knowledge: Expertise within AML/CTF regulations and how they vary by region (e.g., EU vs. LATAM vs. APAC)

** All Remote Hires - will be required to travel to Orlando, Florida at least twice per year for Town Halls and team collaboration in addition to orientation in Orlando, Florida

Benefits

    • Health Care Plan (Medical, Dental & Vision)
    • Retirement Plan (401k, IRA)
    • Life Insurance
    • Flexible Paid Time Off
    • 9 paid Holidays
    • Family Leave
    • Work From Home
    • Free Food & Snacks (Orlando)
    • Wellness Resources

Apply