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Full Time Kyc Jobs (NOW HIRING)

Texas Card House

Compliance Officer

Austin, TX · On-site

Job Type Full-time Description About the Role We are seeking a detail-oriented and experienced ... Ensure proper execution of Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures

Moneycorp

Associate Account Manager

Providence, RI · On-site +1

$124K - $129K/yr

Request and chase deposits, KYC documents, further trade information from clients where they are ... This position is full-time permanent, operating on a hybrid working model from our office in ...

Moneycorp

Associate Account Manager

Providence, RI · Hybrid

$124K - $129K/yr

Request and chase deposits, KYC documents, further trade information from clients where they are ... This position is full-time permanent, operating on a hybrid working model from our office in ...

Moneycorp

Associate Account Manager

Providence, RI · Hybrid

$124K - $129K/yr

Request and chase deposits, KYC documents, further trade information from clients where they are ... This position is full-time permanent, operating on a hybrid working model from our office in ...

Sonsoft Inc

Business Analyst AML

Jersey City, NJ

KYC exp * AML experience - Good to have Qualifications * Bachelor's degree or foreign equivalent ... This is a Full-Time / Permanent job opportunity . Only US Citizen, Green Card Holder, GC-EAD,H4-EAD ...

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Full Time Kyc information

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How much do full time kyc jobs pay per hour?

As of Jun 8, 2026, the average hourly pay for full time kyc in the United States is $41.58, according to ZipRecruiter salary data. Most workers in this role earn between $35.82 and $43.27 per hour, depending on experience, location, and employer.

What is the difference between Full Time Kyc vs Part Time Kyc?

AspectFull Time KycPart Time Kyc
Work HoursTypically 40 hours/weekFewer hours, often flexible
CertificationsRequired certifications often the sameSame certifications usually required
Work EnvironmentOffice-based, corporate settingCan be remote or part-time office
Employer UsageCommon in banks, financial institutions

Full Time Kyc roles involve standard working hours and are usually based in a corporate environment, while Part Time Kyc positions offer flexible hours with similar certification requirements. Both roles are prevalent in banking and financial sectors, but Full Time Kyc provides more stability and consistent work hours.

More about Full Time Kyc jobs
What cities are hiring for Full Time Kyc jobs? Cities with the most Full Time Kyc job openings:
What are the most commonly searched types of Kyc jobs? The most popular types of Kyc jobs are:
What states have the most Full Time Kyc jobs? States with the most job openings for Full Time Kyc jobs include:
What job categories do people searching Full Time Kyc jobs look for? The top searched job categories for Full Time Kyc jobs are:
Full Time Kyc jobs near you
Infographic showing various Full Time Kyc job openings in the United States as of May 2026, with employment types broken down into 94% Part Time, and 6% Contract. Highlights an 75% Physical, 16% Hybrid, and 9% Remote job distribution, with an average salary of $86,494 per year, or $41.6 per hour.

Compliance Officer

Texas Card House

Austin, TX • On-site

Full-time

Posted yesterday

Job description

Job Type
Full-time
Description
About the Role
We are seeking a detail-oriented and experienced Compliance Officer to support regulatory compliance across both our brick-and-mortar operations (TCH) and our digital platform (Hijack). This role is critical in ensuring adherence to all applicable laws and regulations, with a strong focus on Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements, particularly within the gambling and gaming industry.
The ideal candidate will bring hands-on compliance experience in regulated environments and be comfortable operating across both physical and digital business models.
As our dedicated Compliance Officer, you will be the primary guardian of our operational integrity. You won't just be following a manual-you'll be building the framework that allows TCH and Hijack to operate and scale safely.
Key Responsibilities
  • Monitor, review, and enforce compliance with AML/BSA regulations across TCH club locations and the Hijack platform
  • Develop, implement, and maintain internal compliance policies, procedures, and controls
  • Conduct ongoing risk assessments related to gambling operations, including customer activity monitoring and transaction analysis
  • Investigate suspicious activity and prepare, review, and file Suspicious Activity Reports (SARs) as required
  • Ensure proper execution of Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures
  • Partner with operations, product, and engineering teams to embed compliance controls into both in-person and digital workflows
  • Assist with regulatory audits, examinations, and reporting requirements
  • Provide training and guidance to internal teams on compliance policies and regulatory expectations
  • Stay up to date on evolving regulatory requirements in the gambling, fintech, and digital payments spaces
  • Act as the compliance architect for the Hijack platform, ensuring that technical features (like digital wallets or automated payouts) meet regulatory standards before they hit production.
  • Manage relationships with third-party verification and KYC vendors to ensure high pass rates with zero compromise on security.
  • Collaborate directly with the executive leadership team to provide quarterly compliance health checks and risk-appetite recommendations.
  • Proactively monitor the Texas legislative landscape and judicial precedents. Serve as the subject matter expert on the 'Social Club Defense' (TPC §47.04), ensuring that all revenue streams (membership, seat fees, and food/beverage) are structured to withstand evolving regulatory and law enforcement interpretations.
  • Develop and maintain a Regulatory Response Playbook to ensure the organization is prepared for unannounced audits or inquiries from municipal or state authorities.

Requirements
  • 3-6 years of compliance experience, with a strong focus on AML/BSA
  • Direct experience in the gambling, gaming, or closely related regulated industry preferred
  • Familiarity with both retail (brick-and-mortar) and digital/online compliance environments is highly desirable
  • Proven track record of managing the full SAR lifecycle and defending findings during internal or external audits.
  • Strong understanding of KYC, CDD, and risk-based compliance frameworks
  • Excellent analytical, investigative, and problem-solving skills
  • Ability to work cross-functionally and communicate effectively with both technical and non-technical stakeholders
  • High level of integrity, attention to detail, and sound judgment

Apply