Risk Management Specialist
Plano, TX · Hybrid
Conduct thorough Know Your Customer (KYC) and Know Your Business (KYB) due diligence procedures to ... Employment Type: Full-Time
Risk Management Specialist
Plano, TX · Hybrid
Conduct thorough Know Your Customer (KYC) and Know Your Business (KYB) due diligence procedures to ... Employment Type: Full-Time
Head of Customer Support
San Jose, CA · On-site
$175K - $225K/yr
San Jose Employment Type: Full time Location Type: On-site Department: Customer Support Overview ... KYC, KYB, AML, fraud, and monitoring. We are past figuring out product market fit. We are now ...
Head of Customer Support
San Jose, CA · On-site
$175K - $225K/yr
San Jose Employment Type: Full time Location Type: On-site Department: Customer Support Overview ... KYC, KYB, AML, fraud, and monitoring. We are past figuring out product market fit. We are now ...
VP, Payments Risk & Compliance
Orlando, FL · On-site
$117K - $157K/yr
VP, Payments Risk & Compliance Orlando, FL Full-time We are seeking an entrepreneurial, execution ... Establish CDD, KYC/KYB, transaction monitoring, sanctions screening, and AML controls in ...
VP, Payments Risk & Compliance
Orlando, FL · On-site
$117K - $157K/yr
VP, Payments Risk & Compliance Orlando, FL Full-time We are seeking an entrepreneurial, execution ... Establish CDD, KYC/KYB, transaction monitoring, sanctions screening, and AML controls in ...
Member of Technical Staff
$120K - $300K/yr
... Full-time Compensation: $120,000-$300,000 + Competitive Equity About the Company An early-stage, venture-backed FinTech building AI compliance analysts that automate AML, KYC, KYB, and transaction ...
Quick apply
Member of Technical Staff
$120K - $300K/yr
... Full-time Compensation: $120,000-$300,000 + Competitive Equity About the Company An early-stage, venture-backed FinTech building AI compliance analysts that automate AML, KYC, KYB, and transaction ...
Founding Account Executive
$150K - $200K/yr
None available Experience Level: 3-5+ years Employment Type: Full-Time About the Company Our client builds AI compliance analysts that automate AML, KYC, KYB, and transaction monitoring across banks ...
Quick apply
Founding Account Executive
$150K - $200K/yr
None available Experience Level: 3-5+ years Employment Type: Full-Time About the Company Our client builds AI compliance analysts that automate AML, KYC, KYB, and transaction monitoring across banks ...
Chief of Staff
$120K - $160K/yr
... Full-time Compensation: $120,000-$160,000 + 0.05%-0.15% equity About the Company A Seed-stage FinTech building AI compliance analysts that automate AML, KYC, KYB, and transaction monitoring end-to ...
Quick apply
Chief of Staff
$120K - $160K/yr
... Full-time Compensation: $120,000-$160,000 + 0.05%-0.15% equity About the Company A Seed-stage FinTech building AI compliance analysts that automate AML, KYC, KYB, and transaction monitoring end-to ...
Member of Technical Staff Backend
San Francisco, CA · On-site
$150K - $280K/yr
... Full-Time Visa Sponsorship: H-1B, O-1, OPT Priority: High (Hiring Multiple) About the Company ... Client's AI agents automate AML, KYC, KYB, and transaction monitoring, targeting a $50B+ market ...
Member of Technical Staff Backend
San Francisco, CA · On-site
$150K - $280K/yr
... Full-Time Visa Sponsorship: H-1B, O-1, OPT Priority: High (Hiring Multiple) About the Company ... Client's AI agents automate AML, KYC, KYB, and transaction monitoring, targeting a $50B+ market ...
Member of Technical Staff Backend
$150K - $280K/yr
... Full-Time Visa Sponsorship: H-1B, O-1, OPT Priority: High (Hiring Multiple) About the Company ... Client's AI agents automate AML, KYC, KYB, and transaction monitoring, targeting a $50B+ market ...
Member of Technical Staff Backend
$150K - $280K/yr
... Full-Time Visa Sponsorship: H-1B, O-1, OPT Priority: High (Hiring Multiple) About the Company ... Client's AI agents automate AML, KYC, KYB, and transaction monitoring, targeting a $50B+ market ...
Cashier
Yonkers, NY · On-site
$17.50/hr
AC Delco, Motorcraft, Denso, Bosch, KYB, Monroe, Gates, Dorman and Exide are just a few of the more ... So, if you enjoy full-time employment with the opportunity for advancement, look no further. Join ...
New
Cashier
Yonkers, NY · On-site
$17.50/hr
AC Delco, Motorcraft, Denso, Bosch, KYB, Monroe, Gates, Dorman and Exide are just a few of the more ... So, if you enjoy full-time employment with the opportunity for advancement, look no further. Join ...
New
Cashier
$18.50/hr
AC Delco, Motorcraft, Denso, Bosch, KYB, Monroe, Gates, Dorman and Exide are just a few of the more ... So, if you enjoy full-time employment with the opportunity for advancement, look no further. Join ...
Cashier
$18.50/hr
AC Delco, Motorcraft, Denso, Bosch, KYB, Monroe, Gates, Dorman and Exide are just a few of the more ... So, if you enjoy full-time employment with the opportunity for advancement, look no further. Join ...
Cashier
Yonkers, NY · On-site
$17.50/hr
AC Delco, Motorcraft, Denso, Bosch, KYB, Monroe, Gates, Dorman and Exide are just a few of the more ... So, if you enjoy full-time employment with the opportunity for advancement, look no further. Join ...
New
Cashier
Yonkers, NY · On-site
$17.50/hr
AC Delco, Motorcraft, Denso, Bosch, KYB, Monroe, Gates, Dorman and Exide are just a few of the more ... So, if you enjoy full-time employment with the opportunity for advancement, look no further. Join ...
New
Assistant Branch Manager
Davenport, IA · On-site
$19/hr
AC Delco, Motorcraft, Denso, Bosch, KYB, Monroe, Gates, Dorman and Exide are just a few of the more ... So, if you enjoy full-time employment with the opportunity for advancement, look no further. Join ...
Assistant Branch Manager
Davenport, IA · On-site
$19/hr
AC Delco, Motorcraft, Denso, Bosch, KYB, Monroe, Gates, Dorman and Exide are just a few of the more ... So, if you enjoy full-time employment with the opportunity for advancement, look no further. Join ...
Cashier
Rockville, MD · On-site
$18.50/hr
AC Delco, Motorcraft, Denso, Bosch, KYB, Monroe, Gates, Dorman and Exide are just a few of the more ... So, if you enjoy full-time employment with the opportunity for advancement, look no further. Join ...
Cashier
Rockville, MD · On-site
$18.50/hr
AC Delco, Motorcraft, Denso, Bosch, KYB, Monroe, Gates, Dorman and Exide are just a few of the more ... So, if you enjoy full-time employment with the opportunity for advancement, look no further. Join ...
Stock Associate
Huntington, NY · On-site
$17/hr
AC Delco, Motorcraft, Denso, Bosch, KYB, Monroe, Gates, Dorman and Exide are just a few of the more ... So, if you enjoy full-time employment with the opportunity for advancement, look no further. Join ...
Stock Associate
Huntington, NY · On-site
$17/hr
AC Delco, Motorcraft, Denso, Bosch, KYB, Monroe, Gates, Dorman and Exide are just a few of the more ... So, if you enjoy full-time employment with the opportunity for advancement, look no further. Join ...
Stock Associate
Mamaroneck, NY · On-site
$17/hr
AC Delco, Motorcraft, Denso, Bosch, KYB, Monroe, Gates, Dorman and Exide are just a few of the more ... So, if you enjoy full-time employment with the opportunity for advancement, look no further. Join ...
Stock Associate
Mamaroneck, NY · On-site
$17/hr
AC Delco, Motorcraft, Denso, Bosch, KYB, Monroe, Gates, Dorman and Exide are just a few of the more ... So, if you enjoy full-time employment with the opportunity for advancement, look no further. Join ...
Bilingual Auto Parts Counter Professional
Phoenix, AZ · On-site
$17.50 - $17.75/hr
AC Delco, Motorcraft, Denso, Bosch, KYB, Monroe, Gates, Dorman and Exide are just a few of the more ... So, if you enjoy full-time employment with the opportunity for advancement, look no further. Join ...
Bilingual Auto Parts Counter Professional
Phoenix, AZ · On-site
$17.50 - $17.75/hr
AC Delco, Motorcraft, Denso, Bosch, KYB, Monroe, Gates, Dorman and Exide are just a few of the more ... So, if you enjoy full-time employment with the opportunity for advancement, look no further. Join ...
Stock Associate
Watertown, MA · On-site
$16/hr
AC Delco, Motorcraft, Denso, Bosch, KYB, Monroe, Gates, Dorman and Exide are just a few of the more ... So, if you enjoy full-time employment with the opportunity for advancement, look no further. Join ...
Stock Associate
Watertown, MA · On-site
$16/hr
AC Delco, Motorcraft, Denso, Bosch, KYB, Monroe, Gates, Dorman and Exide are just a few of the more ... So, if you enjoy full-time employment with the opportunity for advancement, look no further. Join ...
Warehouse Associate - Returns
Chelsea, MA · On-site
$15/hr
AC Delco, Motorcraft, Denso, Bosch, KYB, Monroe, Gates, Dorman and Exide are just a few of the more ... So, if you enjoy full-time employment with the opportunity for advancement, look no further. Join ...
Warehouse Associate - Returns
Chelsea, MA · On-site
$15/hr
AC Delco, Motorcraft, Denso, Bosch, KYB, Monroe, Gates, Dorman and Exide are just a few of the more ... So, if you enjoy full-time employment with the opportunity for advancement, look no further. Join ...
Stock Associate
Wakefield, MA · On-site
$16.50/hr
AC Delco, Motorcraft, Denso, Bosch, KYB, Monroe, Gates, Dorman and Exide are just a few of the more ... So, if you enjoy full-time employment with the opportunity for advancement, look no further. Join ...
Stock Associate
Wakefield, MA · On-site
$16.50/hr
AC Delco, Motorcraft, Denso, Bosch, KYB, Monroe, Gates, Dorman and Exide are just a few of the more ... So, if you enjoy full-time employment with the opportunity for advancement, look no further. Join ...
Stock Associate
Bloomington, CA · On-site
$17.75/hr
AC Delco, Motorcraft, Denso, Bosch, KYB, Monroe, Gates, Dorman and Exide are just a few of the more ... So, if you enjoy full-time employment with the opportunity for advancement, look no further. Join ...
Stock Associate
Bloomington, CA · On-site
$17.75/hr
AC Delco, Motorcraft, Denso, Bosch, KYB, Monroe, Gates, Dorman and Exide are just a few of the more ... So, if you enjoy full-time employment with the opportunity for advancement, look no further. Join ...
Full Time Kyb information
What is the difference between Full Time Kyb vs Full Time Kyb?
| Aspect | Full Time Kyb |
|---|
Since the comparison is between the same job title, there is no difference in credentials, work environment, or industry usage. Both refer to full-time employment roles for Kyb professionals, typically requiring similar certifications and offering comparable work settings. The main distinction may lie in individual employer policies or specific job responsibilities, but overall, they are considered equivalent in the industry.
What cities are hiring for Full Time Kyb jobs? Cities with the most Full Time Kyb job openings:
What are the most commonly searched types of Kyb jobs? The most popular types of Kyb jobs are:
Intuit rating
8.3
Based on 87 frontline employees who took The Breakroom Quiz
85th of 209 rated software companies
Job description
Role Details: This is a Hybrid role requiring 3 days in the office per week. The ability to work Saturdays and some holidays is required. Intuit's Global Business Solutions Group (GBSG) is dedicated to delivering tools and services that significantly enhance a Small Business' ability to manage their cash flow. The Fintech Risk Operations team protects our small business customers and Intuit from financial losses, fraud, and compliance risk. We're seeking a highly motivated and detail-oriented Risk Management Specialist. You will be a crucial member of a team that investigates and adjudicates risk across multiple workflows-including, but not limited to, Identity Verification (IDV), Initial Underwriting (IUW), Transactional Fraud Monitoring, and Chargeback processing. This role requires direct customer interaction via phone and email to gather documentation, complete account research, and resolve complex issues. As an integral part of the team, you will receive cross-training and assignments across various workflows to rapidly expand your skills and competencies based on evolving business needs. The ideal candidate must have strong problem-solving and decision-making abilities and be able to identify, research, and analyze complex issues across different risk domains. You must have exceptional time management skills and the ability to work under tight deadlines while prioritizing tasks to meet service level agreements (SLAs).
Responsibilities
Serve as a multi-workflow risk expert, executing analysis and making final decisions across distinct Risk Operations domains (e.g., IDV, IUW, Fraud, Chargebacks). Conduct thorough Know Your Customer (KYC) and Know Your Business (KYB) due diligence procedures to verify the identity and legitimacy of customers and businesses. Analyze customer information, financial patterns, and transaction data to identify and investigate potential fraud, financial, and compliance risks. Understand and operate within standard operating procedures (SOPs) and established guidelines across all workflows to effectively mitigate risk and ensure regulatory compliance. Make informed approval, decline, or restrictive decisions while balancing customer empathy with risk policies. Serve as a key customer-facing representative to review account risks, provide top-notch service, and effectively de-escalate sensitive or difficult customer situations. Document all findings and maintain meticulous records of transactions, investigations, and final risk decisions for audit and compliance purposes. Collaborate effectively with cross-functional teams (e.g., Engineering, Product, Customer Service) to resolve complex customer-related issues. Identify areas for improvement and propose changes to optimize processes, enhance risk controls, and improve the efficiency of our operational technology. Stay up-to-date with industry trends, regulatory changes, and data knowledge to proactively identify new fraud and risk patterns.Qualifications
2+ years of hands-on experience in Risk Management or Financial Operations (e.g., fraud investigation, underwriting, compliance). Must have demonstrated expertise in Know Your Customer (KYC) and Know Your Business (KYB) due diligence procedures. Strong analytical and critical thinking skills with excellent attention to detail. Proven ability to work independently and efficiently manage a queue across multiple, varying workflows, prioritizing tasks to consistently meet aggressive SLAs. Strong work ethic with high integrity and ethical standards. Excellent collaboration and teamwork skills; ability to work cross-functionally. Strong understanding of customer service and customer empathy while enforcing risk policy. Proficiency with G-Suite (or Microsoft Office) and strong internet research skills. A willingness to rapidly learn and adapt to new technologies and proprietary risk systems. A bachelor's degree in finance, risk management, accounting, or a related field is a plus.
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Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This position may be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs (see more about our compensation and benefits at Intuit: Careers | Benefits). Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing fair pay for employees, Intuit conducts regular comparisons across categories of ethnicity and gender. The expected base pay range for this position is: