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Kyc Job Jobs (NOW HIRING)

Etherfi

KYC Analyst - Ether.fi Cash Program

New York, NY · On-site

$90K - $120K/yr

The Role We are seeking a KYC Analyst to join our compliance team and support the onboarding of retail users to the Ether.fi Cash program. You will be responsible for conducting KYC and customer due ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

Know Your Customer (KYC). * Perform reviews of customer meeting certain high risk criteria to verify identification details, assess account transactional activity, perform open source research on ...

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX · On-site

$20 - $25/hr

Know Your Customer (KYC). * Perform reviews of customer meeting certain high risk criteria to verify identification details, assess account transactional activity, perform open source research on ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

Know Your Customer (KYC). * Perform reviews of customer meeting certain high risk criteria to verify identification details, assess account transactional activity, perform open source research on ...

eBay, Inc.

Sr. Product Manager, KYC

Austin, TX · On-site

$111K - $192K/yr

Represent KYC product to partners, legal, cross-functional product managers, and executives across eBay. * Partner with business and legal counterparts in Policy, Data Science, Rule writers and ...

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX

$20 - $25/hr

Know Your Customer (KYC). * Perform reviews of customer meeting certain high risk criteria to verify identification details, assess account transactional activity, perform open source research on ...

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Kyc Job information

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How much do kyc job jobs pay per hour?

As of Jun 10, 2026, the average hourly pay for kyc job in the United States is $41.58, according to ZipRecruiter salary data. Most workers in this role earn between $35.82 and $43.27 per hour, depending on experience, location, and employer.

What is the difference between Kyc Job vs Customer Service Representative?

AspectKyc JobCustomer Service Representative
Required CredentialsAML certifications, compliance trainingCustomer service training, communication skills
Work EnvironmentFinancial institutions, banks, fintech companiesCall centers, retail, service industries
Employer & Industry UsageFinancial sector, regulatory complianceVarious sectors, client interaction roles
Common Search & Comparison IntentUnderstanding compliance roles, AML jobsCustomer support roles, client interaction jobs

While both roles involve client interaction, Kyc Jobs focus on verifying customer identities to ensure compliance with financial regulations, often requiring AML certifications. Customer Service Representatives primarily handle client inquiries and support, with less emphasis on compliance. The roles differ mainly in their core responsibilities and industry focus, though both are vital in customer-facing environments.

What cities are hiring for Kyc Job jobs? Cities with the most Kyc Job job openings:
What states have the most Kyc Job jobs? States with the most job openings for Kyc Job jobs include:
Kyc Job jobs near you
Product owner / Business analyst with code jumper KYC

Product owner / Business analyst with code jumper KYC

Staffingine LLC

New York, NY • On-site

Contractor

Posted 17 days ago

Job description

Job Title:  Product owner / Business analyst with code jumper KYC
Job Location: New York hybrid
Job Type: Contract

Job Description:

  1. Product Vision Roadmap Define and maintain the product roadmap for KYC onboarding re-KYC and client data management systems.
  2. Regulatory Compliance Ensure all digital products comply with RBI SEBI NPCI or other relevant jurisdictions e.g. PMLA guidelines KYC documentation standards.
  3. Requirements Definition Create Detailed Business Requirement Documents BRDs for new features or enhancements e.g. automated KYC UBO identification.
  4. Stakeholder Management Collaborate with Compliance Legal Risk and Sales teams to ensure products meet high-risk client due diligence standards EDD.
  5. System Development UAT Lead User Acceptance Testing UAT to validate that KYC platforms like PPI UPI or client onboarding apps work as intended.
  6. Process Optimization Drive automation in the KYC process to reduce turnaround time TAT while enhancing compliance accuracy.

Required Knowledge Skills:

  1. Subject Matter Expertise Deep understanding of KYCAML regulations including customer Identification Programs CIP Customer Due Diligence CDD and Enhanced Due Diligence EDD.
  2. Digital Product Expertise Experience with new age payment systems UPI Bharat QR AEPS or digital onboarding platforms.
  3. Analytical Skills Ability to analyse customer data and identify patterns risks or anomalies.
  4. Technical Proficiency Knowledge of KYC software databases and reporting systems
  5. communication Excellent ability to translate regulatory jargon into functional technical requirements.

Qualifications:

  1. Education Bachelors or master’s degree in business finance information technology or related fields.
  2. Experience 3-8 years of experience in digital payment products banking operations or fintech specifically focusing on KYC.
  3. Certifications in AML e.g. CAMS are highly preferred.

Skills

Mandatory Skills : Business Architecture, Business Process Design, Mapping, KYC and code jumper