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Full Time Kyc Verification Jobs (NOW HIRING)

Crossmint

Product Manager (NYC / MIA)

Manhattan, NY · On-site

$215K - $225K/yr

Type of Employment Full-time Salary range Senior level: $190,000 - $200,000 Principal level: $215 ... KYC/AML tooling, credential systems, identity verification providers, or decentralized identity.

Findigs

Senior Software Engineer

New York, NY · Hybrid

$134K - $176K/yr

Background in identity verification, KYC standards, and fraud detection technologies. * Familiarity ... In addition to cash compensation, all full time employees receive an equity compensation package.

Findigs

Senior Software Engineer

New York, NY · On-site

$180K - $210K/yr

Background in identity verification, KYC standards, and fraud detection technologies. * Familiarity ... In addition to cash compensation, all full time employees receive an equity compensation package.

Baker McKenzie

Administrative Assistant

Miami, FL · On-site

$17.25 - $23.25/hr

Verify that SAP budgets, engagement letters, and email-agreed fee arrangements are consistent ... KYC) coordination, and Office Submit progression * Act as Submitting Assistant for matters ...

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Full Time Kyc Verification information

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How much do full time kyc verification jobs pay per hour?

As of Jun 9, 2026, the average hourly pay for full time 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 is the difference between Full Time Kyc Verification vs Part Time Kyc Verification?

AspectFull Time Kyc VerificationPart Time Kyc Verification
Work HoursTypically 40 hours/weekLess than 30 hours/week
CredentialsRequired certifications and experienceSame certifications, flexible schedule
Work EnvironmentOffice or remote, full-time commitmentPart-time, flexible hours
Industry UsageCommon in banking, finance, fintechUsed 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.

More about Full Time Kyc Verification jobs
What are the most commonly searched types of Kyc Verification jobs? The most popular types of Kyc Verification jobs are:
What job categories do people searching Full Time Kyc Verification jobs look for? The top searched job categories for Full Time Kyc Verification jobs are:
Full Time Kyc Verification jobs near you
Entry-level AML Investigator - Financial Crimes (Hybrid)

Entry-level AML Investigator - Financial Crimes (Hybrid)

AML RightSource

Phoenix, AZ • On-site

$40K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 10 days ago

Job description

Job Description:
No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance.
Work Arrangement & Schedule
This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment.
Candidates must reside within 40 miles of Phoenix office (40 N Central Ave f22, Phoenix, AZ 85004), as there may be a requirement for a fully in-office schedule if requested by the client.
Company-Provided Training (First Three Weeks)
Virtual participation from home, Monday through Friday, 9:00 AM - 5:30 PM EST. Full attendance and active engagement are required throughout this period.
Core Hours (After Training)
Monday through Friday, 8:00 AM - 5:00 PM local time (subject to operational needs).
Key Responsibilities
  • Evaluate and monitor transactional activity to identify potential suspicious activity
  • Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes
  • Interpret and implement client-operating policies related to financial data
  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review
  • Write clear, concise reports summarizing findings and recommendations
  • Use basic Excel functions and technology applications (Microsoft, internet) for analysis
  • Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks
  • Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback
  • Meet production and quality standards while working collaboratively in a team-oriented environment
  • Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering

Qualifications
  • Bachelor's Degree required
  • Must reside within 40 miles of our Phoenix office: 40 N Central Ave f22, Phoenix, AZ 85004
  • Strong written and verbal communication skills and ability to learn quickly
  • Analytical mindset with attention to detail and organizational skills
  • Proficiency in Microsoft Excel; familiarity with other Office tools
  • Ability to work independently, adapt to feedback, and identify process improvements
  • Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus

Compensation & Benefits
  • $40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations
  • Comprehensive health, dental, vision, and defined contribution retirement plan benefits
  • Paid time off and holidays (in accordance with local law)
  • Professional development opportunities
  • Collaborative work environment with global exposure

About Us
AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations.
Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.
Application Information
Application Window: Ongoing (evergreen position). This is an evergreen opportunity. We're always interested in connecting with qualified candidates and review applications on an ongoing basis.
Target Hiring Timeline: Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps.
Applications may be submitted via the 'Apply' button above.
AML RightSource, LLC will not provide sponsorship for employment visas or participate in STEM OPT for this position.
AI Screening Notice
AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.
Equal Opportunity Employer & Accessibility
AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.
Recruitment Scam Alerts
We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

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