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Day Shift Kyc Verification Jobs (NOW HIRING)

The Finders

Trust & Safety Specialist (GRC)

Manassas, VA · Hybrid

$88K/yr

... verification processes - Know Your Customer (KYC), reviewing & responding to abuse reports, and ... Hybrid in Manassas, Virginia (2-3 days onsite) Background Profile: * Bachelor's Degree - Preferred

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 ...

City National Bank

KYC Review Analyst- Ops

Newark, DE · On-site

$25.93 - $41.43/hr

KYC - the analyst is able to review and verify that a Know Your Client (KYC) is completed for new ... ABOUT US Since day one we've always gone further than the competition to help our clients ...

Chevron

Day Shift Lead

Richmond, CA

$137K - $237K/yr

The Day Shift Lead (DSL) is a front-line operations leader responsible for ensuring safe, reliable ... Maintain field presence to verify safe work execution and operational discipline 2. Daily ...

Chevron

Day Shift Lead

Richmond, CA · On-site

$137K - $237K/yr

The Day Shift Lead (DSL) is a front-line operations leader responsible for ensuring safe, reliable ... Maintain field presence to verify safe work execution and operational discipline 2. Daily ...

ABM

Day Shift Supervisor

Saint Paul, MN

$25/hr

The Day Shift Parking and Valet Supervisor will ensure company standards are met in compliance with ... E-Verify is an internet-based system used to electronically confirm employment eligibility. ABM is ...

GardaWorld

Security Supervisor - Day Shift

Milpitas, CA · On-site

$21.50/hr

... Verify identities and control access to secure areas React quickly to threats or incidents Check ... Supervisor - Day Shift You have a state security license and additional 32hr BSIS security ...

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Day Shift Kyc Verification information

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

As of Jun 16, 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.
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Day Shift Kyc Verification jobs near you
Trust & Safety Specialist (GRC)

Trust & Safety Specialist (GRC)

The Finders

Manassas, VA • Hybrid

$88K/yr

Other

Medical, Dental, Vision, Retirement, PTO

This job post has expired today. Applications are no longer accepted.

Job description

Do you enjoy solving complex problems and finding patterns that other people may miss? Do you like being the “gatekeeper” and first line of defense against online fraud & abuse? If so, this Trust & Safety Specialist position may be a match for you!


The Trust & Safety Specialist (GRC) reporting directly to the Finance Director, will be responsible for identifying and mitigating risks associated with company services by supporting customer verification processes – Know Your Customer (KYC), reviewing & responding to abuse reports, and assisting with compliance-related investigations. You will serve a vital role in safeguarding the business. You will work closely with the Global Compliance Team in many countries to support Trust & Safety, risk management and compliance for the global organization.


Why this Company & Position?

  • Global Company in business for 20+ years
  • Leading Tech Company serving over 18,000 global customers
  • Join a supportive team that fosters a “family-like” culture
  • Values Work/Life balance with generous Paid Time Off
  • Team-Building Events that build camaraderie
  • Competitive Salary Range: $70-88K + Annual bonus
  • Great Benefits Package: 100% Employer-Paid Medical, Dental, Vision, FSA
  • 401K with 100% Match on contributions
  • Location: Hybrid in Manassas, Virginia (2-3 days onsite)


Background Profile:

  • Bachelor’s Degree – Preferred
  • Compliance, Fraud, Cybersecurity Certifications – a Plus
  • 1 or more years of experience in IT, compliance operations, fraud prevention, abuse desk environment or equivalent
  • You are a Collaborative “Self-Starter” AND “Team-Player” with Excellent Verbal & Written Communication skills
  • Proven ability to work in a fast-paced, high-volume environment managing multiple requests & demanding stakeholders simultaneously
  • Ability to handle confidential or sensitive information with a high level of accountability, discretion & integrity
  • You bring Strong Analytical Skills AND “Business Acumen” to identify patterns, assess risk, evaluate customer information & make sound decisions if activity is authentic or fraudulent
  • Experience with security threats and online abuse including phishing, spam, malware & hacking
  • Know Your Customer (KYC) Verification process experience
  • Ability to identify, prioritize & manage requests timely based on level of urgency
  • Bilingual in other languages i.e., Spanish or Mandarin – a Plus
  • Knowledge of intellectual property concepts – content & copyright ownership – a Plus
  • U.S. Citizenship (REQUIRED)
  • Notary Public or ability to obtain certification within 2 months post hire

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