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Kyb Jobs (NOW HIRING)

Rain

Compliance Analyst

New York, NY · On-site

$50K/yr

Review and disposition transaction monitoring alerts and KYC/KYB onboarding applications end to end - including customer profile review, document verification, beneficial ownership analysis ...

New

MAKE

Chief Compliance Officer

Orlando, FL

Manage the AML/CFT programme (including EWRA, KYC/KYB, and transaction monitoring). * Own the compliance-monitoring and testing programme. * Provide independent oversight as the Second Line of ...

AiPrise

Software Engineer II (USA)

San Jose, CA · On-site

... KYB/AML compliance processes • Create data pipelines for ingesting, transforming, and routing compliance data at scale • Integrate with third-party identity/compliance APIs and handle complex ...

MAKE

Chief Compliance Officer

Tampa, FL

Manage the AML/CFT programme (including EWRA, KYC/KYB, and transaction monitoring). * Own the compliance-monitoring and testing programme. * Provide independent oversight as the Second Line of ...

Baselayer

Senior Engineer, Agentic Identity

San Francisco, CA · On-site

$123K - $169K/yr

Develop operator integration: embedded KYB onboarding inside first OAuth 2.0 consent, per-operator opt-in, and webhook delivery via Svix. * Work across a Python 3.13 monorepo (FastAPI, Cloud Tasks ...

Baselayer

Senior Engineer, Agentic Identity

San Francisco, CA · On-site

$123K - $169K/yr

Develop operator integration: embedded KYB onboarding inside first OAuth 2.0 consent, per-operator opt-in, and webhook delivery via Svix. * Work across a Python 3.13 monorepo (FastAPI, Cloud Tasks ...

Worth AI

Senior Agentic (AI) Engineer

Miami, FL · On-site +1

$99K - $137K/yr

Worth AI is hiring a Senior Agentic AI Engineer to design and ship production agent systems that automate KYB, underwriting, and risk decisions on regulated financial data. You'll own agents end-to ...

Worth AI

Senior Agentic (AI) Engineer

Orlando, FL · Remote

$107K - $146K/yr

Worth AI is hiring a Senior Agentic AI Engineer to design and ship production agent systems that automate KYB, underwriting, and risk decisions on regulated financial data. You'll own agents end-to ...

Worth AI

Senior Agentic (AI) Engineer

Miami, FL · Remote

$107K - $146K/yr

Worth AI is hiring a Senior Agentic AI Engineer to design and ship production agent systems that automate KYB, underwriting, and risk decisions on regulated financial data. You'll own agents end-to ...

Worth AI

Senior Agentic (AI) Engineer

Tampa, FL · Remote

$107K - $146K/yr

Worth AI is hiring a Senior Agentic AI Engineer to design and ship production agent systems that automate KYB, underwriting, and risk decisions on regulated financial data. You'll own agents end-to ...

Worth AI

Senior Agentic (AI) Engineer

Atlanta, GA · Remote

$107K - $146K/yr

Worth AI is hiring a Senior Agentic AI Engineer to design and ship production agent systems that automate KYB, underwriting, and risk decisions on regulated financial data. You'll own agents end-to ...

Worth AI

Senior Agentic (AI) Engineer

Orlando, FL · On-site +1

$97K - $134K/yr

Worth AI is hiring a Senior Agentic AI Engineer to design and ship production agent systems that automate KYB, underwriting, and risk decisions on regulated financial data. You'll own agents end-to ...

Worth AI

Senior Agentic (AI) Engineer

Orlando, FL · On-site +1

$97K - $134K/yr

Worth AI is hiring a Senior Agentic AI Engineer to design and ship production agent systems that automate KYB, underwriting, and risk decisions on regulated financial data. You'll own agents end-to ...

Middesk

Lead Data Scientist

New York, NY · On-site

$210K - $250K/yr

Deliver production ML models in fraud, trust & safety, KYB, and compliance domains, with measurable impact on customer workflows. * Tackle hard data problems: Work on classification problems with ...

Intuit

Risk Management Specialist

Frisco, TX · On-site

Conduct thorough Know Your Customer (KYC) and Know Your Business (KYB) due diligence procedures to verify the identity and legitimacy of customers and businesses. Analyze customer information ...

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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 Jul 22, 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 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.

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 are KYB (Know Your Business) analysts?

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 some 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.
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 July 2026, with employment types broken down into 90% Full Time, and 10% Contract. Highlights an 90% In-person, and 10% Remote job distribution, with an average salary of $103,518 per year, or $49.8 per hour.
Compliance Analyst

Compliance Analyst

Rain

New York, NY • On-site

$50K/yr

Full-time

Medical, Dental, Vision, Life, Retirement

Posted yesterday

Job description

About the Company
Rain makes the next generation of payments possible across the globe. We're a lean and mighty team of passionate builders and veteran founders. Our infrastructure makes stablecoins usable in the real-world by powering card transactions, cross-border payments, B2B purchases, remittances, and more. We partner with fintechs, neobanks, and institutions to help them launch solutions that are global, inclusive, and efficient. You will have the opportunity to deliver massive impact at a hypergrowth company that is funded by some of the top investors in fintech, crypto, and SaaS, including ICONIQ, Sapphire Ventures, Norwest, Galaxy Ventures, Lightspeed, Khosla, and several more. If you're curious, bold, and excited to help shape a borderless financial future, we'd love to talk.
Our Ethos
We believe in an open and flat structure. You will be able to grow into the role that most aligns with your goals. Our team members at all levels have the freedom to explore ideas and impact the roadmap and vision of our company.
About the Role
We are looking for a hands-on Compliance Analyst to join our Compliance team with a primary focus on KYC and KYB onboarding operations. This is a do-er role - you will be in the queue every day reviewing applications, making risk decisions, and working directly with partners and customers to move onboarding forward without sacrificing compliance quality. You will be expected to own your work end to end, exercise sound judgment on complex cases, and contribute to building and improving the processes that support our onboarding program.
This role sits at the intersection of compliance and operations. You are not here to advise - you are here to execute, and to do it well.
What You Will Do
  • Review and disposition transaction monitoring alerts and KYC/KYB onboarding applications end to end - including customer profile review, document verification, beneficial ownership analysis, sanctions and PEP screening, adverse media assessment, and transactional activity analysis
  • Conduct enhanced due diligence on High Risk applicants - including source of funds and source of wealth assessment, business model review, and full beneficial ownership chain documentation
  • Make well-reasoned SAR recommendations - clearly articulating why activity is or is not suspicious and documenting your analysis in a manner that is complete and defensible to a regulator
  • Draft SAR narratives that meet FinCEN quality standards
  • Send RFIs to customers or partners where additional information is needed to resolve an alert or application and follow through to receipt and documentation of the response
  • Support periodic KYC refresh reviews on existing customers as part of the Company's ongoing due diligence program
  • Contribute to onboarding and investigation policy development - if you see a gap, flag it and propose a solution
  • Stay current on FinCEN advisories, FATF typologies, and emerging financial crime trends relevant to Rain's product set - including stablecoin, virtual asset, and agentic payment typologies

What You Bring
  • Minimum 3 years of experience in a compliance, KYC, AML Investigations or onboarding role at a FinTech, payments company, or crypto company
  • Demonstrated experience reviewing KYB applications for business entities including beneficial ownership analysis, entity structure review, and corporate document verification
  • Experience with OFAC, PEP, and adverse media screening tools - comfortable making independent screening determinations and documenting your reasoning
  • Demonstrated experience conducting end-to-end AML investigations and preparing SAR-quality case documentation
  • Working knowledge of BSA/AML program requirements and FinCEN SAR filing rules
  • Experience with transaction monitoring platforms
  • Familiarity with blockchain analytics tools and on-chain transaction analysis
  • Strong written communication skills
  • Comfort working in a fast-paced, high-volume environment where you manage multiple applications simultaneously without losing attention to detail
  • A do-er mentality - you are self-directed, take ownership of your queue, and do not wait to be told what to do next
  • CAMS certification or progress toward certification is a plus

What Success Looks Like
  • Applications are reviewed thoroughly, dispositioned accurately, and documented completely - every time
  • Your SLA compliance rate is consistently above 95%
  • Escalations are well-supported - when you escalate, the reviewer has everything they need to make a decision without coming back to you for more information
  • You are identifying process gaps and bringing solutions, not just flagging problems

Things that enable a fulfilling, healthy and happy experience at Rain:
Unlimited time off Unlimited vacation can be daunting, so we require Rainmakers to take 10 days minimum for themselves.
Flexible working We support a flexible workplace, if you feel comfortable at home please work from home. If you'd like to work with others in an office feel free to come in. We want everyone to be able to work in the environment in which they are their most confident and productive selves. New Rainmakers will have a stipend to create a comfortable atmosphere at home.
Easy to access benefits For US Rainmakers, we offer comprehensive health, dental and vision plans for you and your dependents, as well as a 100% company subsidized life insurance plan.
Retirement goalsPlan for the future with confidence. We offer a 401(k) with a 4% company match.
Equity plan We offer every Rainmakers an equity option plan so we can all can benefit from our success.
Rain Cards We want Rainmakers to be knowledgeable about our core products and services. To support this mission, we issue a card for our team to utilize the card for testing.
Health and Wellness High performance begins from within. Rainmakers are welcome to use their card for eligible health and wellness spending like gym memberships/fitness classes, massages, acupuncture - whatever recharges you!
Team summits Summits play an important role at Rain! Time spent together helps us get to know each other, strengthen our relationships, and build a common destiny. Expect team and company offsites both domestically and internationally.

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