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Kyc Compliance Remote Jobs (NOW HIRING)

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Head of Compliance

BSA/AML, KYC, UDAAP, Reg E, Reg Z, EFTA, GLBA, FCRA, and CFPB guidance * Own and drive the ... Remote (US) or San Mateo, CA, with occasional travel for team offsites and key meetings Reports to:

HedgeServ

Compliance Associate

Dallas, TX · On-site +1

HedgeServ supports employees through a variety of offerings, including remote and hybrid working ... Knowledge of FATCA, CRS, AML/KYC, or fund administration processes is an advantage. * Strong ...

HedgeServ

Compliance Associate

Raleigh, NC · On-site +1

HedgeServ supports employees through a variety of offerings, including remote and hybrid working ... Knowledge of FATCA, CRS, AML/KYC, or fund administration processes is an advantage. * Strong ...

Finalsite

Head of Compliance

Glastonbury, CT · Remote

$129K - $173K/yr

LOCATION 100% Remote - Anywhere within the US RESPONSIBILITIES * Develops, implements, and oversees ... Oversees compliance related to payments, financial transactions, AML/KYC, and applicable financial ...

Finalsite

Head of Compliance

Glastonbury, CT · On-site +1

$125K - $168K/yr

LOCATION 100% Remote - Anywhere within the US RESPONSIBILITIES * Develops, implements, and oversees ... Oversees compliance related to payments, financial transactions, AML/KYC, and applicable financial ...

ResourceWell

AVP, Product

Seattle, WA · On-site +1

Experience owning payments, KYC, compliance or trust and safety in a multi country context ... Hybrid or remote first, with some travel to key offices and leadership meetings as needed. Package ...

RIT Solutions, Inc.

Celonis Data Modeler

$56 - $72.75/hr

... KYC or compliance • Strong SQL and data analysis skills • Ability to work independently in a remote, cross-regional environment Company : Jobdiva Job Portal: Recruitment (contingency search and ...

Namyan LLC

Technical Business Analyst - Remote

Boston, MA · Remote

$50 - $52/hr

Analyze regulatory, compliance, and security requirements specific to BFSI systems. Support core ... Knowledge of regulatory frameworks (PCI-DSS, AML, KYC, GDPR, SOX). Exposure to API Management ...

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Kyc Compliance Remote information

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$31.5K

$98.9K

$207.5K

How much do kyc compliance remote jobs pay per year?

As of Aug 11, 2026, the average yearly pay for kyc compliance remote in the United States is $98,949.00, according to ZipRecruiter salary data. Most workers in this role earn between $61,500.00 and $115,000.00 per year, depending on experience, location, and employer.

How does a remote KYC Compliance professional typically collaborate with cross-functional teams to ensure regulatory adherence?

As a remote KYC Compliance professional, you'll often work closely with teams such as onboarding, legal, and risk management through digital communication tools like secure email, messaging platforms, and video calls. Collaboration is key for resolving complex cases, clarifying regulatory requirements, and updating internal processes. Regular virtual meetings and shared documentation platforms are commonly used to ensure all parties remain informed and aligned on compliance protocols. This remote structure enables flexibility but also requires proactive communication to maintain efficiency and compliance standards.

What is the difference between Kyc Compliance Remote vs Kyc Analyst?

AspectKyc Compliance RemoteKyc Analyst
Required CredentialsAML certifications, compliance trainingAML certifications, compliance training
Work EnvironmentRemote, home-basedTypically office or remote
Industry UsageFinancial institutions, fintechFinancial institutions, banks
Job FocusEnsuring compliance with KYC regulations remotelyPerforming KYC reviews and analysis

Both roles require similar credentials and are used in financial sectors. Kyc Compliance Remote emphasizes remote compliance oversight, while Kyc Analyst focuses on performing detailed KYC reviews. The main difference lies in the work setting and specific responsibilities, but both are integral to KYC processes in finance.

What are the key skills and qualifications needed to thrive as a KYC Compliance Remote specialist, and why are they important?

To thrive as a KYC Compliance Remote Specialist, you need strong analytical abilities, attention to detail, and a solid understanding of regulatory frameworks, often supported by a degree in finance, law, or a related field. Familiarity with KYC/AML software platforms, document verification tools, and compliance management systems is typically required, along with relevant certifications like CAMS. Excellent communication, integrity, and time management skills help you collaborate effectively and manage sensitive information while working independently. These competencies are crucial to ensure regulatory compliance, mitigate financial crime risks, and maintain organizational trust in a remote setting.

What is a KYC Compliance Remote?

A KYC Compliance Remote job involves verifying the identity of clients and ensuring that financial institutions comply with Know Your Customer (KYC) regulations, all while working from a remote location. Professionals in this role review customer documents, assess risk, and monitor for suspicious activities to prevent fraud and money laundering. They use digital tools to communicate with clients and manage sensitive data securely. This position typically requires strong attention to detail, analytical skills, and familiarity with regulatory requirements in the financial industry.
More about Kyc Compliance Remote jobs
What cities are hiring for Kyc Compliance Remote jobs? Cities with the most Kyc Compliance Remote job openings:
What are the most commonly searched types of Kyc Compliance jobs? The most popular types of Kyc Compliance jobs are:
What states have the most Kyc Compliance Remote jobs? States with the most job openings for Kyc Compliance Remote jobs include:
What job categories do people searching Kyc Compliance Remote jobs look for? The top searched job categories for Kyc Compliance Remote jobs are:
Kyc Compliance Remote jobs near you
Infographic showing various Kyc Compliance Remote job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 11% Part Time, and 4% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $98,949 per year, or $47.6 per hour.

Fraud Countermeasure Specialist, Fraud Platform

Veriff

Remote

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 29 days ago

Job description

Fraud Countermeasure Specialist
At Veriff, our Product team builds the solution to solve the online identity crisis. We focus on creating scalable technology that looks to the future while keeping innovation at our core.
In the Fraud Group, we are tackling online fraud with innovation and determination, constantly evolving to stay ahead of emerging threats. As part of our Fraud Countermeasure team, you will play a pivotal role in keeping fraudsters at bay while safeguarding the interests of our customers. If you're someone who thrives in fast-paced environments and enjoys searching for patterns in large datasets, this might be the perfect opportunity for you!
You'll help us protect honest people online by:
  • Investigating and analyzing cases of suspected fraud affecting Veriff's customers.
  • Monitoring, inspecting, and validating fraud strategy outcomes to ensure they meet compliance standards.
  • Developing new countermeasures and strategies to address emerging fraud patterns while minimizing false positives and negatives.
  • Collaborating with internal and external stakeholders to communicate findings, propose improvements, and ensure product readiness.
  • Evaluating risk scenarios, identifying system vulnerabilities, and suggesting corrective actions to prevent fraud.
  • Working cross-functionally to improve fraud detection processes and enhance the overall quality of our fraud products.

You might be the right person for the job if you have:
  • 1-3 years of experience in fraud investigation, risk analysis, or AML/KYC/compliance.
  • Strong analytical and problem-solving skills with the ability to identify patterns and trends in large datasets.
  • Proficiency in data analysis tools and techniques (SQL, Tableau or Looker).
  • A solid understanding of risk assessment, able to predict potential fraud scenarios and propose effective solutions.
  • Experience in developing and implementing fraud detection strategies and countermeasures.
  • Excellent communication and collaboration skills to work effectively with cross-functional teams.
  • Ability to think critically, identify system vulnerabilities, and propose corrective actions.
  • Attention to detail and a thorough understanding of fraud methodologies and emerging trends.
  • Experience in evaluating risk scenarios and making data-driven recommendations.
  • Self-motivation, a high degree of curiosity and autonomy, and the ability to adapt in a dynamic and fast-paced environment.
  • Willingness to stay up-to-date with the latest fraud detection technologies and techniques.

Location: USA (Remote)
Why Veriff?
We are the preferred identity verification platform partner for the world's most innovative growth-driven organizations helping conveniently verify and safeguard users anywhere in the world. We support the broadest number of identity documents from nearly every country and territory in the world - and this is continually increasing! With a diverse team and offices in the United States, United Kingdom, Spain, and Estonia, as well as robust backing and funding from investors including Accel, Alkeon, IVP, Tiger Capital, and Y Combinator, we're dedicated to helping businesses and individuals build a safer and more secure world. We strive to be the benchmark for trust online, and we take pride in being a positive force.
When you join Team Veriff, we offer you the opportunity to have a real impact and advance your career, while looking after you along the way with a range of benefits designed with you in mind. Some of our favorites include...
  • Full-remote job within our eligible locations in the USA
  • Extra recharge days per year on top of your annual vacation days
  • Stock options that ensure you share in our success
  • 401(k) matching
  • Extensive, medical, dental, and vision insurance to ensure you're feeling great physically and mentally
  • Learning and Development and Health & Sports budgets that you are free to tailor to your own needs
  • Four weeks of fully paid sabbatical leave after reaching your 5th work anniversary

We are an Equal Opportunities employer committed to a diverse and representative team. Different opinions, perspectives and personalities push us forward. We want to hear from people who are passionate about their work and align with our values. Regardless of race, religion, colour, national origin, gender, sexual orientation, age, marital status or disability. We also know the confidence gap and imposter syndrome can get in the way of meeting spectacular candidates - so rest assured, whoever you are, we want to hear from you!
Please be informed that in the final stage of the recruitment process we may request you to go through identity verification. For more information, please see Recruitment Privacy Policy.
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