Complete KYC and AML verifications * Prepare FATCA/CRS filing * Generate investment confirmations ... FULL_TIME
Complete KYC and AML verifications * Prepare FATCA/CRS filing * Generate investment confirmations ... FULL_TIME
BSA & Fraud Officer
Southbridge, MA ยท On-site
$75K - $95K/yr
Job Type Full-time Description Under the general supervision of the VP Compliance Officer, the BSA ... compliance with CIP/KYC requirements. * Reviews and verifies CIP and Customer Due Diligence ...
BSA & Fraud Officer
Southbridge, MA ยท On-site
$75K - $95K/yr
Job Type Full-time Description Under the general supervision of the VP Compliance Officer, the BSA ... compliance with CIP/KYC requirements. * Reviews and verifies CIP and Customer Due Diligence ...
Compliance Officer
Austin, TX ยท On-site
Job Type Full-time Description About the Role We are seeking a detail-oriented and experienced ... Manage relationships with third-party verification and KYC vendors to ensure high pass rates with ...
Compliance Officer
Austin, TX ยท On-site
Job Type Full-time Description About the Role We are seeking a detail-oriented and experienced ... Manage relationships with third-party verification and KYC vendors to ensure high pass rates with ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Bella Vista, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Bella Vista, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Centerton, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Centerton, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Elkins, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Elkins, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Goshen, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Goshen, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Cassville, MO ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Cassville, MO ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Johnson, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Johnson, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Rogers, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Rogers, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Elm Springs, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Elm Springs, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Decatur, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Decatur, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Pea Ridge, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Pea Ridge, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Bentonville, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Bentonville, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Greenland, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Greenland, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Gravette, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Gravette, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Lowell, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Lowell, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Farmington, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Farmington, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Fayetteville, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Fayetteville, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Tontitown, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
(USA) Senior Manager, Operations - Digital Identity Governance & Vendor Strategy
Tontitown, AR ยท On-site
$90K - $180K/yr
... verification program for Last Mile Delivery (LMD). This role ensures that the program is compliant ... Lead end-to-end IDV/KYC vendor procurement, contract negotiation, and program budgeting, driving ...
Full Time Kyc Verification information
See salary details
$12.02 - $14.55
19% of jobs
$15.40 is the 25th percentile. Wages below this are outliers.
$14.55 - $17.09
19% of jobs
The median wage is $18.26 / hr.
$17.09 - $19.62
27% of jobs
$21.21 is the 75th percentile. Wages above this are outliers.
$19.62 - $22.16
17% of jobs
$22.16 - $24.69
6% of jobs
$24.69 - $27.23
5% of jobs
$27.23 - $29.76
1% of jobs
$29.76 - $32.30
1% of jobs
$32.30 - $34.83
1% of jobs
$34.83 - $37.37
2% of jobs
$37.37 - $39.90
2% of jobs
$12
$20
$39
How much do full time kyc verification jobs pay per hour?
What is the difference between Full Time Kyc Verification vs Part Time Kyc Verification?
| Aspect | Full Time Kyc Verification | Part Time Kyc Verification |
|---|---|---|
| Work Hours | Typically 40 hours/week | Less than 30 hours/week |
| Credentials | Required certifications and experience | Same certifications, flexible schedule |
| Work Environment | Office or remote, full-time commitment | Part-time, flexible hours |
| Industry Usage | Common in banking, finance, fintech | Used for supplementary or flexible roles |
Full Time Kyc Verification involves a standard 40-hour workweek with comprehensive responsibilities, often requiring certifications. Part Time Kyc Verification offers flexible hours with similar credentials, suitable for supplementary income or flexible schedules. Both roles are prevalent in banking, finance, and fintech industries, but differ mainly in hours and commitment level.

Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 11 days ago
Job description
Our Firm
Theorem Fund Services is a award winning multi-service fund administrator that offers a unique turn-key solution to investment managers. Theorem combines institutional-level technology with strong industry experience and a deep understanding of our clients' needs and goals.
Location
Remote in the United States
Essential Duties and Responsibilities
Investor Relations:
- Review and process investor subscription and redemption documents
- Complete KYC and AML verifications
- Prepare FATCA/CRS filing
- Generate investment confirmations and capital call letters
- Manage user access to the interactive investor portal
- Assist with answering inquiries from investors
Banking:
Assist clients with the bank account opening process for partner banks
- Review wire disbursement requests for validity and compliance
- Setup or review wire disbursements on the bank's portal
- Provide ongoing support with banking related inquiries
- Maintain banking master summary file containing contact information for each bank and other key operational details
Qualifications
- Bachelor's Degree
- Strong communication skills and the ability to interact both internally and externally in a professional manner with clients and colleagues
- Ability to work independently in an organized manner and ensure timely responses to all requestsSome experience in hedge fund administration and/or banking/financial services preferred but not required
- Minimum 1+ years of experience in Investor Relations (at a fund or fund administrator) or AML/KYC.
Benefits
- 4 weeks paid vacation per year
- 100% company paid health, dental, vision, short term disability, and life insurance for employee
- Company sponsored retirement plan with company matching contributions
About Theorem Fund Services
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
11 - 50 Employees
Headquarters location
Boca Raton, FL, US
Year founded
2016