ZipRecruiter

Log In

1

Day Shift Kyc Verification Jobs (NOW HIRING)

Bally's Corporation

KYC Analyst

Jersey City, NJ · On-site

$54K - $58K/yr

This role will be responsible for carrying out the day-to-day processes within the KYC Team * Monitor and action all ingoing and outgoing verification activity * Ensure with the KYC team, ensure ...

Thunes

React Software Engineer

Atlanta, GA · On-site

... KYC verification, and fraud detection. The work matters and the stakes are real. What You'll Work ... Day-to-Day * Ship features and fixes across multiple TypeScript/React codebases. * Write and ...

Coalition

Day Shift Supervisor

Cleveland, TX · On-site

$13.50 - $17.25/hr

Audit shift execution for consistency - verify that all shifts run procedures, quality checks ... per day. * Must be able to lift up to 50 pounds occasionally and operate mobile equipment as ...

next page

Showing results 1-20

All JobsDay Shift Kyc Verification Jobs

Day Shift Kyc Verification information

See salary details

$12

$20

$39

How much do day shift kyc verification jobs pay per hour?

As of Jul 26, 2026, the average hourly pay for day shift kyc verification in the United States is $20.70, according to ZipRecruiter salary data. Most workers in this role earn between $15.38 and $21.88 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Day Shift KYC Verification Officer, and why are they important?

To thrive as a Day Shift KYC Verification Officer, you need strong attention to detail, knowledge of regulatory compliance, and a relevant educational background such as a degree in finance, business, or a related field. Familiarity with KYC software platforms, AML (Anti-Money Laundering) tools, and data verification systems is typically required. Excellent communication, problem-solving abilities, and time management skills help you effectively interact with clients and meet daily verification targets. These skills are crucial to ensure accurate client onboarding, regulatory compliance, and to protect the organization from financial and reputational risks.

What is a Day Shift KYC Verification job?

A Day Shift KYC Verification job involves reviewing and validating the identity documents and personal information of customers during daytime working hours to comply with Know Your Customer (KYC) regulations. Professionals in this role are responsible for ensuring that all client data is accurate, complete, and meets legal standards for anti-money laundering and fraud prevention. Day shift positions typically operate during standard business hours, making them suitable for individuals who prefer daytime work schedules. The job may require attention to detail, good communication skills, and familiarity with compliance procedures.

What is the difference between Day Shift Kyc Verification vs Night Shift Kyc Verification?

AspectDay Shift Kyc VerificationNight Shift Kyc Verification
Work HoursTypically 9 AM to 6 PMTypically 9 PM to 6 AM
Work EnvironmentDaytime office settingNighttime office setting
Required CredentialsBasic KYC certification, identity verification skillsSame as Day Shift, with additional night shift adaptability
Employer & IndustryFinancial institutions, banks, fintech companiesSame as Day Shift, often in 24/7 banking services

Both Day Shift and Night Shift Kyc Verification roles involve verifying customer identities and ensuring compliance with KYC regulations. The primary difference lies in working hours and shift timing, with the core responsibilities and required credentials remaining similar. Employers in banking and financial sectors utilize both shifts to provide continuous customer service and compliance monitoring.

What are the main challenges faced during KYC verification on a day shift schedule?

One of the main challenges in a Day Shift KYC Verification role is managing a high volume of verification requests while ensuring accuracy and compliance with regulatory standards. Team members must be detail-oriented and able to spot discrepancies or incomplete documentation quickly. Additionally, since the role often requires collaboration with customer service, compliance, and risk teams, effective communication skills are essential. Adapting to frequently updated regulatory requirements and internal policies is also important to succeed in this fast-paced environment.
More about Day Shift Kyc Verification jobs
What cities are hiring for Day Shift Kyc Verification jobs? Cities with the most Day Shift Kyc Verification job openings:
What are the most commonly searched types of Shift Kyc Verification jobs? The most popular types of Shift Kyc Verification jobs are:
What states have the most Day Shift Kyc Verification jobs? States with the most job openings for Day Shift Kyc Verification jobs include:
What job categories do people searching Day Shift Kyc Verification jobs look for? The top searched job categories for Day Shift Kyc Verification jobs are:
Day Shift Kyc Verification jobs near you
Infographic showing various Day Shift Kyc Verification job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 65% Full Time, 28% Part Time, and 6% Contract. Highlights an 96% Physical, 1% Hybrid, and 3% Remote job distribution, with an average salary of $43,051 per year, or $20.7 per hour.
KYC Analyst

KYC Analyst

Bally's Corporation

Jersey City, NJ • On-site

$54K - $58K/yr

Full-time

Posted 10 days ago

Bally's rating

6.6

Company rating: 6.6 out of 10

Based on 65 frontline employees who took The Breakroom Quiz

14th of 15 rated gambling companies

Job description

Please note that this position has access to customers details - therefore requires employees to be able to obtain and maintain licensing in all jurisdictions Bally's operates in. By applying for this role, and supplying the necessary details, you hereby grant us permission to apply for these background checks upon a successful job offer. This will be done in a confidential manner, and solely for the purposes of verification.
Responsibilities:
  • This role will be responsible for carrying out the day-to-day processes within the KYC Team
  • Monitor and action all ingoing and outgoing verification activity
  • Ensure with the KYC team, ensure group 'Know Your Customer' (KYC), AML (Anti-Money Laundering) and Responsible Gaming strategy is performed in line with regulatory compliance requirements
  • Deal with incoming KYC related escalations from Customer Service
  • Process member Cash Out requests in line with Group AML and KYC policies
  • Monitor 3rd party payment systems to identify potential technical issues
  • Problem solving and investigation of day-to-day issues
  • Close communication with VIP team to ensure that all fraud, KYC, EDD, risk & AML requirements are satisfied for high value player relationships
  • Verify member identity documents for multiple states & jurisdictions
  • Act as a liaison between members and internal Management & Technical Teams & 3rd party supplier contacts
  • Assist player onboarding during the KYC process

Salary: $54,000 to $58,000 USD
#LI-OP1
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.

What Bally's employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Apply