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Fulltime Kyc Jobs in Florida (NOW HIRING)

Tailored Management

Real Estate Paralegal

Miami, FL · On-site

Familiarity with the terms FinCEN, KYC and 1031 Exchange, Florida Foreign Buyer Regulations and how ... Generous PTO for full-time employees * Traditional and Roth 401(k) options from day one. Eligible ...

First Port City Bank

Be Seen First

Bank Teller III (Full-Time)

Fernandina Beach, FL · On-site

$33K - $40K/yr

... KYC) procedures by obtaining valid documentation, i.e. current driver's license, state identification, passport etc.. to ensure the transaction is being performed for the proper customer. · Maintain ...

Urgent

Yapstone Holdings, Inc

Sales Manager

Jacksonville, FL · On-site

$103K - $200K/yr

Working knowledge of KYC, underwriting requirements, and merchant onboarding processes. * Self ... On-Target Earnings (OTE): $103,000 - $200,000 / year This is a full-time, exempt, fully remote ...

Yapstone Holdings, Inc

Sales Manager

Jacksonville, FL · Remote

$103K - $200K/yr

Working knowledge of KYC, underwriting requirements, and merchant onboarding processes. * Self ... On-Target Earnings (OTE): $103,000 - $200,000 / year This is a full-time, exempt, fully remote ...

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All JobsFulltime Kyc JobsFulltime Kyc Jobs in Florida

Fulltime Kyc information

What is the difference between Fulltime Kyc vs Parttime Kyc?

AspectFulltime KycParttime Kyc
Work HoursTypically 40 hours/weekLess than 30 hours/week
CertificationsRequired or preferredRequired or preferred
Work EnvironmentOffice-based, corporate settingFlexible, often remote or part-time
Employer UsageCommon in banks, financial institutionsUsed by similar employers for flexibility

Fulltime Kyc roles involve standard working hours and are typically based in office environments, offering stability and benefits. Parttime Kyc positions provide flexibility with fewer hours, often suitable for students or those seeking supplementary income. Both roles require similar certifications and are common in banking and financial sectors, but differ mainly in hours and work arrangement.

What are popular job titles related to Fulltime Kyc jobs in Florida?

For Fulltime Kyc jobs in Florida, the most frequently searched job titles are:

What job categories do people searching Fulltime Kyc jobs in Florida look for?

The top searched job categories for Fulltime Kyc jobs in Florida are:

What cities in Florida are hiring for Fulltime Kyc jobs?

Cities in Florida with the most Fulltime Kyc job openings:

Fulltime Kyc jobs near you

Senior Investor Relations & Treasury Associate

Boca Raton, FL • On-site, Remote

Theorem Fund Services
Finance and Insurance • 11 - 50 employees
Learn more about Theorem Fund Servicesexternal

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 13 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


    Employment Type: FULL_TIME

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