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Kyb Jobs (NOW HIRING)

Galent

KYB/KYC Executive

Saint Louis, MO · On-site

Job Summary * Review KYC/KYB alerts and cases across L1 triage, L2 deep-dive investigation, and L3 EDD/Sanctions support. * Verify customer and business information, assess risk, validate AI ...

Sumsub

Senior Lead GTM, KYB

Union, NJ · On-site

$150 - $210/hr

If you have a decade of hands-on expertise navigating complex KYB environments, regulatory frameworks, and enterprise sales, we want to hear from you. What You Will Be Doing: * Global GTM Leadership ...

Trulioo

Product Manager (KYB)

San Diego, CA · On-site

CA$100K/yr

Our Business Verification (KYB) product is the system enterprises and high-growth companies trust to onboard merchants, meet regulatory needs, and stop bad actors before they enter the platform ...

KYB Corporation

Maintenance Technician

Franklin, IN · On-site

KYB Americas Corporation is looking for a skilled Facility Maintenance Technician to join our manufacturing team in Franklin, Indiana. At KYB, you will have the opportunity to work with advanced ...

MoonPay Inc.

$190 - $270/hr

KYB is the front door. Every partner is a business. Every business customer of every partner clears KYB before a single transaction moves. Today the flow is part automated registry verification, part ...

Trulioo

Product Manager (KYB)

San Diego, CA · On-site

$140 - $190/hr

Our Business Verification (KYB) product is the system enterprises and high-growth companies trust to onboard merchants, meet regulatory needs, and stop bad actors before they enter the platform ...

KYB

Team Leader -- Receiving

Greenwood, IN · On-site

$55 - $75/hr

KYB Americas Corporation is looking for a motivated and organized Receiving Group Leader to join our Distribution Center team. If you're a hands-on leader with warehouse experience who enjoys ...

KYB

DC Supervisor

Greenwood, IN · On-site

$55 - $75/hr

KYB Americas Corporation is looking for an experienced DC Supervisor to join our team! If you're a hands-on leader who enjoys developing people, improving processes, and ensuring customers receive ...

KYB Corporation

Team Leader -- Receiving

Greenwood, IN · On-site

$16.50 - $22.25/hr

KYB Americas Corporation is looking for a motivated and organized Receiving Group Leader to join our Distribution Center team. If you're a hands-on leader with warehouse experience who enjoys ...

KYB Corporation

DC Supervisor

Greenwood, IN · On-site

KYB Americas Corporation is looking for an experienced DC Supervisor to join our team! If you're a hands-on leader who enjoys developing people, improving processes, and ensuring customers receive ...

KYB Americas Corporation

$55 - $75/hr

KYB Americas Corporation is looking for a motivated and organized **Receiving Group Leader** to join our Distribution Center team. If you're a hands-on leader with warehouse experience who enjoys ...

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All JobsKyb Jobs

Kyb information

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$39K

$103.5K

$168K

How much do kyb jobs pay per year?

As of Sep 7, 2026, the average yearly pay for kyb in the United States is $103,518.00, according to ZipRecruiter salary data. Most workers in this role earn between $75,500.00 and $121,000.00 per year, depending on experience, location, and employer.

What is a KYB (Know Your Business) analyst?

KYB (Know Your Business) analysts are professionals who verify and assess the legitimacy of businesses during onboarding or financial transactions. Their primary role is to ensure that a business is not involved in fraudulent or illegal activities by conducting due diligence checks, such as verifying company registration documents, ownership structures, and assessing potential risks. KYB analysts help financial institutions and other organizations comply with anti-money laundering (AML) regulations and prevent financial crimes by ensuring that their business clients are trustworthy and operating legally.

What are common challenges KYB (Know Your Business) analysts face when verifying business clients, and how can they be addressed?

Kyb analysts often encounter challenges such as incomplete documentation, discrepancies in company records, and difficulties verifying information from international clients. These issues require strong attention to detail, persistence in follow-up communication, and a thorough understanding of global business registries. Utilizing robust verification tools, collaborating closely with compliance and legal teams, and staying updated on regulatory changes can help analysts efficiently resolve these challenges and ensure compliance with regulatory standards.

What are the key skills and qualifications needed to thrive as a Kubernetes (K8s) administrator, and why are they important?

To thrive as a Kubernetes (K8s) Administrator, you need in-depth knowledge of container orchestration, Linux systems, networking, and experience with cloud platforms, often backed by certifications like CKA (Certified Kubernetes Administrator). Familiarity with tools such as kubectl, Helm, Docker, and CI/CD pipelines is typically required. Strong problem-solving, attention to detail, and effective communication are essential soft skills for managing complex deployments and collaborating across teams. These competencies ensure reliable, secure, and scalable infrastructure management in dynamic production environments.

What is the difference between Kyb vs HVAC Technician?

AspectKybHVAC Technician
Required CredentialsCertification in Kyb systems, technical trainingEPA certification, technical training
Work EnvironmentIndoor, technical repair, installationIndoor/outdoor, repair, maintenance
Industry UsageSpecific to Kyb products and systemsBroader HVAC industry, multiple brands
Common Search IntentDifferences, job roles, trainingJob duties, certifications, career path

While Kyb specialists focus on Kyb-specific systems and certifications, HVAC Technicians have a broader role working with various brands and systems in heating, ventilation, and air conditioning. Both roles require technical training and certifications, but Kyb roles are more specialized, often involving specific product knowledge. Understanding these differences helps job seekers find the right career path in the HVAC industry.

More about Kyb jobs

What are the most commonly searched types of Kyb jobs?

The most popular types of Kyb jobs are:

What states have the most Kyb jobs?

States with the most job openings for Kyb jobs include:

What job categories do people searching Kyb jobs look for?

The top searched job categories for Kyb jobs are:

Kyb jobs near you
Infographic showing various Kyb job openings in the United States as of August 2026, with employment types broken down into 67% Full Time, and 33% Contract. Highlights an 67% In-person, and 33% Remote job distribution, with an average salary of $103,518 per year, or $49.8 per hour.

KYB/KYC Executive

Galent

Saint Louis, MO • On-site

Other

Posted 13 days ago

Key responsibilities

  • Perform L1 data confirmation, data screening, document checks, customer profile reviews, initial risk categorization, and false-positive clearance under approved playbooks.

  • Investigate complex KYC/KYB alerts involving high-risk indicators, missing information, opaque ownership, adverse media, PEP exposure, sanctions-related concerns, unusual activity, and linked seller behavior.

  • Support EDD and sanctions adjudication by preparing detailed investigation narratives and evidence packs for high-risk cases.

Job description

Job Summary
  • Review KYC/KYB alerts and cases across L1 triage, L2 deep-dive investigation, and L3 EDD/Sanctions support.
  • Verify customer and business information, assess risk, validate AI-generated outputs, and produce evidence-based recommendations for clearance, escalation, or enhanced due diligence.
  • Support a global ecommerce and social commerce financial crime program covering KYC/KYB, Sanctions, Transaction Monitoring, Enhanced Due Diligence (EDD), and regulatory reporting workflows.
Key Responsibilities
  • Perform L1 data confirmation, data screening, document checks, customer profile reviews, initial risk categorization, and false-positive clearance under approved playbooks.
  • Review legal name, registered address, business address, entity type, business model, ownership, controllers, directors, authorized signatories, and screening results.
  • Investigate complex KYC/KYB alerts involving high-risk indicators, missing information, opaque ownership, adverse media, PEP exposure, sanctions-related concerns, unusual activity, and linked seller behavior.
  • Analyze expected versus actual user or seller activity, source of funds, source of wealth, business purpose, product and geography risk, and network linkages.
  • Support EDD and sanctions adjudication by preparing detailed investigation narratives and evidence packs for high-risk cases.
  • Collaborate with investigators, sanctions reviewers, EDD reviewers, and compliance stakeholders to resolve complex or incomplete cases.
  • Screen and assess customers, UBOs, controllers, directors, authorized signatories, payees, and connected parties for sanctions, PEP, adverse media, fraud, and money laundering risks.
  • Escalate sanctions-related issues, ownership and control concerns, unresolved screening hits, and adverse media findings that cannot be mitigated.
  • Ensure KYC/KYB risk ratings accurately reflect sanctions exposure, high-risk geographies, product risk, ownership opacity, and suspicious activity indicators.
  • Validate AI-generated KYC summaries, document extraction results, risk indicators, and suggested dispositions against source records.
  • Identify missing information, unsupported conclusions, inconsistent customer data, and false-negative risks.
  • Prepare clear, evidence-based documentation outlining risk factors, mitigation measures, and escalation rationale.
Required Skills
  • Strong English reading comprehension and case-writing ability for comprehensive KYC/KYB narratives.
  • Knowledge of CIP, CDD, EDD, UBO, PEP, adverse media, sanctions screening, risk rating, source of funds, and source of wealth concepts.
  • Ability to review documents, identify gaps, compare source evidence, and manage workloads within established SLA requirements.
  • Strong attention to detail and the ability to maintain quality while handling high-volume case reviews.
  • Strong risk-based decision-making skills with the ability to balance policy requirements, source evidence, and operational priorities.
  • Experience in KYC, KYB, CDD, EDD, onboarding, periodic review, fraud risk, sanctions screening, or Transaction Monitoring.
  • Experience with KYC platforms, screening tools, document verification tools, case management systems, and public registry research.
Preferred Skills
  • Ecommerce experience, particularly within marketplace, social commerce, digital platforms, fintech, payments, or online seller-risk environments.
  • CAMS or equivalent certification.
Qualifications
  • Relevant experience in KYC/KYB, compliance, onboarding, fraud risk, sanctions screening, transaction monitoring, or financial crime investigations.
  • Experience conducting investigations, risk assessments, screening reviews, and documentation of compliance findings.
  • Ability to meet quality standards, SLA requirements, and documentation expectations in a regulated environment.
We are an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy, sexual orientation, or gender identity), national origin, citizenship status, age, disability, genetic information, protected veteran status, or any other characteristic protected by applicable law.
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