Financial Crime Analyst
Concord, NC · Remote
San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... crimes role (internship or co-op experience considered) • Working knowledge of KYC/CDD ...
Quick apply
Financial Crime Analyst
Concord, NC · Remote
San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... crimes role (internship or co-op experience considered) • Working knowledge of KYC/CDD ...
Financial Crime Analyst
$60K - $80K/yr
San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... crimes role (internship or co-op experience considered) • Working knowledge of KYC/CDD ...
Financial Crime Analyst
$60K - $80K/yr
San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... crimes role (internship or co-op experience considered) • Working knowledge of KYC/CDD ...
Investor Services Administrator
Raleigh, NC · On-site +1
HedgeServ supports employees through a variety of offerings, including remote and hybrid working ... Ensure appropriate AML/KYC documentation is provided by investors. * Ensure appropriate FATCA/CRS ...
Investor Services Administrator
Raleigh, NC · On-site +1
HedgeServ supports employees through a variety of offerings, including remote and hybrid working ... Ensure appropriate AML/KYC documentation is provided by investors. * Ensure appropriate FATCA/CRS ...
Investor Services Administrator
Dallas, TX · On-site +1
HedgeServ supports employees through a variety of offerings, including remote and hybrid working ... Ensure appropriate AML/KYC documentation is provided by investors. * Ensure appropriate FATCA/CRS ...
Investor Services Administrator
Dallas, TX · On-site +1
HedgeServ supports employees through a variety of offerings, including remote and hybrid working ... Ensure appropriate AML/KYC documentation is provided by investors. * Ensure appropriate FATCA/CRS ...
Credit Associate (bilingual preferred)
Manhattan, NY · On-site +1
$76K - $120K/yr
Gather support documentation to structure deals, liaise with middle and back office for KYC ... Some knowledge of banking and prior internships at a bank or financial institution preferred. \n
Credit Associate (bilingual preferred)
Manhattan, NY · On-site +1
$76K - $120K/yr
Gather support documentation to structure deals, liaise with middle and back office for KYC ... Some knowledge of banking and prior internships at a bank or financial institution preferred. \n
Internship Kyc Remote information
See salary details
$9.13 - $10.47
2% of jobs
$10.47 - $11.80
2% of jobs
$11.80 - $13.13
3% of jobs
$13.13 - $14.47
17% of jobs
$14.55 is the 25th percentile. Wages below this are outliers.
$14.47 - $15.80
18% of jobs
The median wage is $16.51 / hr.
$15.80 - $17.13
16% of jobs
$17.13 - $18.47
11% of jobs
$18.89 is the 75th percentile. Wages above this are outliers.
$18.47 - $19.80
20% of jobs
$19.80 - $21.13
6% of jobs
$21.13 - $22.47
3% of jobs
$22.47 - $23.80
2% of jobs
$9
$17
$23
How much do internship kyc remote jobs pay per hour?
As of May 31, 2026, the average hourly pay for internship kyc remote in the United States is $17.31, according to ZipRecruiter salary data. Most workers in this role earn between $14.42 and $19.23 per hour, depending on experience, location, and employer.
What are the key skills and qualifications needed to thrive as an Internship KYC Remote, and why are they important?
To thrive as an Internship KYC Remote, you need a foundational understanding of compliance, customer due diligence, and risk assessment, often supported by coursework in finance, law, or related fields. Familiarity with KYC software platforms, anti-money laundering (AML) databases, and secure document management tools is typically expected. Strong attention to detail, analytical thinking, and effective remote communication skills help interns excel in reviewing client information and collaborating virtually. These skills ensure regulatory compliance, minimize financial risk, and support efficient onboarding processes in digital financial environments.
What are some typical responsibilities and learning opportunities for someone in a remote KYC internship?
As a remote KYC (Know Your Customer) intern, you can expect to assist with reviewing client documentation, performing identity verification, and supporting compliance checks to meet regulatory standards. You'll likely use digital tools to analyze customer data, flag inconsistencies, and help maintain accurate records. This role provides valuable exposure to anti-money laundering (AML) practices and the chance to develop analytical and attention-to-detail skills. Additionally, you'll often collaborate with compliance teams via virtual meetings, giving you insight into how remote financial services teams operate.
What is an Internship KYC Remote position?
An Internship KYC Remote position is an entry-level opportunity where interns assist with Know Your Customer (KYC) processes while working remotely. KYC refers to the procedures financial institutions and other companies use to verify the identity of their clients to prevent fraud and comply with regulations. Interns in this role typically help review documentation, conduct background checks, and ensure compliance with legal standards, all from a remote location. This position helps students or recent graduates gain valuable experience in compliance, finance, and risk management while offering flexibility to work from home.
What is the difference between Internship Kyc Remote vs Kyc Analyst?
| Aspect | Internship Kyc Remote | Kyc Analyst |
|---|---|---|
| Credentials | Basic education, some certifications | Relevant certifications (e.g., CAMS), experience preferred |
| Work Environment | Remote, internship setting | Office or remote, full-time role |
| Industry Usage | Entry-level, training-focused | Operational, compliance-focused |
Internship Kyc Remote is an entry-level, remote position designed for training and skill development, often requiring minimal experience. In contrast, a Kyc Analyst is a full-time professional role with more responsibilities, certifications, and experience. Both roles are within the compliance and financial industry, but they differ in scope, expectations, and career progression.
More about Internship Kyc Remote jobs
What cities are hiring for Internship Kyc Remote jobs? Cities with the most Internship Kyc Remote job openings:
What are the most commonly searched types of Kyc Remote jobs? The most popular types of Kyc Remote jobs are:
What states have the most Internship Kyc Remote jobs? States with the most job openings for Internship Kyc Remote jobs include:
What job categories do people searching Internship Kyc Remote jobs look for? The top searched job categories for Internship Kyc Remote jobs are:
Job description
Flex is building the AI-native private bank for business owners.
We’re re-architecting the entire financial system for entrepreneurs—from the first dollar a business earns to how that value compounds, moves, and is ultimately spent in real life. Banking, credit, payments, personal finance, and financial operations—rebuilt from the ground up as a single, intelligent system. Flex is the full financial home for ambitious owners.
Since launching publicly in September 2023, Flex has scaled from zero to nine-figure annualized revenue, with a clear path to profitability by late 2026. We move fast, ship relentlessly, and operate with extreme ownership.
Our customers are affluent business owners ($3–$200M in revenue)—the backbone of the economy and one of the most underserved segments in finance. They’re stuck with outdated banks and fragmented tools. We’re replacing all of it. The opportunity is massive: a ~$1T+ revenue market hiding in plain sight. Our ambition is to build a $100B+ company by delivering a product that is fundamentally better—not incrementally improved.
Flex has raised $100M+ in equity and $300M+ in debt.
- Mission-critical problems: We build software that directly controls how money moves at scale.
- High bar, low ego: Small teams, exceptional people, real ownership.
- Speed over comfort: We prioritize execution, quality, clarity, and results.
- Enduring impact: What we’re building will define how a generation of owners runs their businesses.
Team & Locations
We hire exceptional people who want to build hard things and see their work matter immediately. Roles are available in: San Francisco, Miami, New York, and fully remote.
Flex Fuels Ambition.
Flex is looking for a curious, detail-oriented analyst to join our Financial Crime team. In this role,
you will be reviewing transaction monitoring alerts, conducting KYC due diligence, and helping keep
our platform and our customers safe against money laundering, fraud, and other illicit activity.
This is a great opportunity for someone early in their compliance career who wants to build deep
expertise in a fast-paced fintech environment and grow into broader program responsibilities over
time.
you will be reviewing transaction monitoring alerts, conducting KYC due diligence, and helping keep
our platform and our customers safe against money laundering, fraud, and other illicit activity.
This is a great opportunity for someone early in their compliance career who wants to build deep
expertise in a fast-paced fintech environment and grow into broader program responsibilities over
time.
Transaction Monitoring
• Review and disposition transaction monitoring alerts, applying BSA/AML typologies to
distinguish suspicious activity from false positives
• Draft clear, well-supported case narratives and escalate higher-risk activity for supervisory
review
• Contribute to UAR/SAR filing support under the direction of senior team members
KYC & Customer Due Diligence
• Conduct KYC reviews for new and existing customers, verifying identity documents and
assessing risk profiles
• Identify customers that warrant enhanced due diligence (EDD) and flag for escalation
• Maintain accurate, complete records in our case management system
Program Support
• Assist with periodic quality assurance and file reviews, including for our bank partner
program
• Help identify patterns or process gaps that could improve detection coverage or review
efficiency
• Participate in team training and stay current on evolving AML typologies and regulatory
guidance
• Review and disposition transaction monitoring alerts, applying BSA/AML typologies to
distinguish suspicious activity from false positives
• Draft clear, well-supported case narratives and escalate higher-risk activity for supervisory
review
• Contribute to UAR/SAR filing support under the direction of senior team members
KYC & Customer Due Diligence
• Conduct KYC reviews for new and existing customers, verifying identity documents and
assessing risk profiles
• Identify customers that warrant enhanced due diligence (EDD) and flag for escalation
• Maintain accurate, complete records in our case management system
Program Support
• Assist with periodic quality assurance and file reviews, including for our bank partner
program
• Help identify patterns or process gaps that could improve detection coverage or review
efficiency
• Participate in team training and stay current on evolving AML typologies and regulatory
guidance
Required
• 1–2 years of experience in BSA/AML compliance, fraud operations, or a related financial
crimes role (internship or co-op experience considered)
• Working knowledge of KYC/CDD requirements and BSA obligations
• Strong written communication — you can explain why something is or isn't suspicious in
plain language
• High attention to detail and comfort working through ambiguous or incomplete information
• Ability to manage a queue and prioritize effectively
• Embody a growth mindset and bring a self-driven mentality to your work
• 1–2 years of experience in BSA/AML compliance, fraud operations, or a related financial
crimes role (internship or co-op experience considered)
• Working knowledge of KYC/CDD requirements and BSA obligations
• Strong written communication — you can explain why something is or isn't suspicious in
plain language
• High attention to detail and comfort working through ambiguous or incomplete information
• Ability to manage a queue and prioritize effectively
• Embody a growth mindset and bring a self-driven mentality to your work
Nice to Have
• Experience with a transaction monitoring platform (e.g., Sardine, Unit21, Actimize, or similar)
• Exposure to fintech, payments, or BaaS program compliance
• CAMS or other AML certification in progress or completed
At Flex, you'll work on real compliance problems that matter — not just processing tickets in a queue. You'll collaborate directly with program leadership, have visibility into how our financial crime program is built, and grow your skills faster than you would in a large-institution role. We invest in our team's development and support professional certifications.
Why Join Us
Build something generational — Capture the full lifecycle of money for ambitious business owners.
Work on real money, real risk — Payments, credit, and banking at serious scale.
Solve hard problems — AI, underwriting, compliance, and global finance from first principles.
True ownership — Small teams, high trust, real accountability.
Founder-level exposure — Direct access to leadership, customers, and investors.
High bar, high taste — Move fast without cutting corners.
Elite peers — People here are builders, not tourists.
Real upside — Meaningful equity if you help build something big.
Flexbase Technologies Inc.
About Flex Personnel
Sourced by ZipRecruiter
The Flex Team is made up of Staffing Industry experts committed to serving the needs of businesses and workers by bringing people together. We are guided by our Core values Integrity, Courtesy, and Respect. At Flex we bring Businesses and People together. We carefully assess both the needs of our Business clients and the complete profiles of each candidate, and then make the connections we believe will be most mutually beneficial. With offices in select markets throughout the Country, We are continually expanding our industry reach nationwide.
Industry
Recruiting and staffing services
Company size
11 - 50 Employees
Headquarters location
Dallas, TX, US