ZipRecruiter

Log In

1

Kyc Machine Learning Jobs (NOW HIRING)

Photon

Sr Business Analyst - Irving,TX

Irving, TX · On-site

$88K - $114K/yr

Collaborate with data and technology teams to identify opportunities where AI or machine learning ... KYC * Support testing, validation, and release of new capabilities Minimum Compensation: USD 38,000 ...

Walmart

Director, Product Management

Mountain View, CA · On-site

$169K - $338K/yr

... KYC/KYB capabilities and improving business trustworthiness scoring to prevent fraud. * Strong understanding of seller identity and intent signals that power machine learning risk models for rapid ...

Walmart

Director, Product Management

Hayward, CA · On-site

$169K - $338K/yr

... KYC/KYB capabilities and improving business trustworthiness scoring to prevent fraud. * Strong understanding of seller identity and intent signals that power machine learning risk models for rapid ...

Walmart

Director, Product Management

Cupertino, CA · On-site

$169K - $338K/yr

... KYC/KYB capabilities and improving business trustworthiness scoring to prevent fraud. * Strong understanding of seller identity and intent signals that power machine learning risk models for rapid ...

Walmart

Director, Product Management

San Mateo, CA · On-site

$169K - $338K/yr

... KYC/KYB capabilities and improving business trustworthiness scoring to prevent fraud. * Strong understanding of seller identity and intent signals that power machine learning risk models for rapid ...

Photon

Sr Business Analyst - Irving,TX

Irving, TX

$88K - $114K/yr

Collaborate with data and technology teams to identify opportunities where AI or machine learning ... KYC * Support testing, validation, and release of new capabilities Compensation, Benefits and ...

Photon

Sr Business Analyst - Irving,TX

Irving, TX · On-site

$88K - $114K/yr

Collaborate with data and technology teams to identify opportunities where AI or machine learning ... KYC * Support testing, validation, and release of new capabilities Minimum Compensation: USD 38,000 ...

Photon

Sr Business Analyst - Irving,TX

Irving, TX · On-site

$88K - $114K/yr

Collaborate with data and technology teams to identify opportunities where AI or machine learning ... KYC * Support testing, validation, and release of new capabilities Compensation, Benefits and ...

Walmart

Director, Product Management

Sunnyvale, CA · On-site

$169K - $338K/yr

... KYC/KYB capabilities and improving business trustworthiness scoring to prevent fraud. * Strong understanding of seller identity and intent signals that power machine learning risk models for rapid ...

Walmart

Director, Product Management

Fremont, CA · On-site

$169K - $338K/yr

... KYC/KYB capabilities and improving business trustworthiness scoring to prevent fraud. * Strong understanding of seller identity and intent signals that power machine learning risk models for rapid ...

Walmart

Director, Product Management

Milpitas, CA · On-site

$169K - $338K/yr

... KYC/KYB capabilities and improving business trustworthiness scoring to prevent fraud. * Strong understanding of seller identity and intent signals that power machine learning risk models for rapid ...

Wisetack

Lead Merchant Risk Analyst

$120K/yr

Experience working with risk models, machine learning outputs, or rules-based strategies to detect fraud and emerging risk trends * Familiarity with merchant onboarding, KYB/KYC, identity ...

NTT DATA Services

Applied AI Researcher

Jersey City, NJ · On-site

$104K - $182K/yr

Applied AI Researcher GenAI / NLP / Agentic AI / Applied Machine Learning Bridge advanced AI ... Prototype AI solutions for KYC, credit underwriting, governance tracking, pitch book generation ...

NTT DATA Services

Applied AI Researcher

Jersey City, NJ · On-site

$104K - $182K/yr

Applied AI Researcher GenAI / NLP / Agentic AI / Applied Machine Learning Bridge advanced AI ... Prototype AI solutions for KYC, credit underwriting, governance tracking, pitch book generation ...

NTT DATA Services

Applied AI Researcher

Jersey City, NJ

$104K - $182K/yr

Applied AI Researcher GenAI / NLP / Agentic AI / Applied Machine Learning Bridge advanced AI ... Prototype AI solutions for KYC, credit underwriting, governance tracking, pitch book generation ...

Imprint

Data Scientist, Fraud Risk

San Francisco, CA · On-site

... KYC, AML, credit risk, trust and safety, or another adversarial classification problem * Strong understanding of supervised machine learning, model validation, backtesting, calibration, feature ...

Imprint

Data Scientist, Fraud Risk

New York, NY · On-site +1

$170K - $200K/yr

... KYC, AML, credit risk, trust and safety, or another adversarial classification problem * Strong understanding of supervised machine learning, model validation, backtesting, calibration, feature ...

previous page

Showing results 41-60

All JobsTechnology JobsKyc Machine Learning Jobs

Kyc Machine Learning information

See salary details

$14

$21

$25

How much do kyc machine learning jobs pay per hour?

As of Sep 15, 2026, the average hourly pay for kyc machine learning in the United States is $21.33, according to ZipRecruiter salary data. Most workers in this role earn between $18.75 and $22.84 per hour, depending on experience, location, and employer.

What is a KYC Machine Learning specialist?

A KYC (Know Your Customer) Machine Learning specialist is a professional who uses artificial intelligence and data science techniques to automate and enhance the process of verifying customer identities and detecting suspicious activities in financial services. Their work involves building and maintaining models that analyze vast amounts of customer data, flagging potential risks or compliance issues. By leveraging machine learning, these specialists help organizations improve efficiency, reduce false positives, and stay compliant with regulatory requirements.

How does a KYC Machine Learning specialist typically collaborate with compliance and data teams?

As a KYC Machine Learning specialist, you'll work closely with compliance teams to understand regulatory requirements and ensure that machine learning models align with legal standards. You'll also collaborate with data engineers and analysts to source, clean, and structure data for model training and validation. Regular cross-functional meetings are common to discuss model performance, address false positives/negatives, and implement feedback from compliance officers, ensuring that solutions are both effective and regulatorily compliant.

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

To thrive as a KYC Machine Learning Specialist, you need a solid foundation in data science, machine learning algorithms, and knowledge of financial regulations, often supported by a degree in computer science, statistics, or a related field. Familiarity with Python, SQL, machine learning frameworks (such as TensorFlow or Scikit-learn), and experience with compliance systems or anti-money laundering (AML) platforms is typically required. Strong analytical thinking, attention to detail, and effective communication are crucial soft skills for translating complex technical findings into actionable insights for compliance teams. These skills ensure the development of robust, accurate models that enhance regulatory compliance and risk detection in financial institutions.

What is the difference between Kyc Machine Learning vs Kyc Analyst?

AspectKyc Machine LearningKyc Analyst
Required CredentialsData Science, Machine Learning certifications, programming skillsFinancial analysis, compliance certifications, attention to detail
Work EnvironmentData-driven, technical, often in tech or finance firmsFinancial institutions, compliance departments, customer review
Employer & Industry UsageFintech, banking, tech companies implementing automated KYC processesBanking, financial services, regulatory compliance teams

While Kyc Machine Learning focuses on developing algorithms to automate and improve KYC processes, Kyc Analysts perform manual reviews and ensure compliance. Both roles are essential in the KYC ecosystem, with the machine learning role emphasizing technical development and the analyst role emphasizing manual verification and compliance oversight.

What other helpful pages are available for Kyc Machine Learning?

Other pages related to Kyc Machine Learning:

Infographic showing various Kyc Machine Learning job openings in the United States as of September 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $44,363 per year, or $21.3 per hour.

Sr Business Analyst - Irving,TX

Irving, TX • On-site

Photon
IT Services • 1 - 10 employees
Learn more about Photonexternal

$88K - $114K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 8 days ago

Job description


Role
Senior Business Systems Analyst - Banking Servicing Platforms & AI Enablement
Role Overview
We are seeking a Senior Business Systems Analyst with strong experience in agent-facing servicing applications and core banking system integrations. The role focuses on defining requirements for internal platforms used by customer service and operations agents, ensuring seamless integration with backend banking systems. The role also offers opportunities to identify and support AI-enabled capabilities that improve servicing efficiency, fraud detection, and operational automation.
Key Responsibilities
  • Capture and document functional requirements for agent-facing servicing applications used by call center and operations teams.
  • Define system integrations and APIs between servicing platforms and core banking systems.
  • Translate business needs into user stories, functional specifications, and acceptance criteria.
  • Work with engineering teams to deliver enhancements to agent desktop workflows and customer servicing tools.
  • Analyze operational workflows to improve agent productivity and servicing efficiency.
  • Collaborate with data and technology teams to identify opportunities where AI or machine learning can enhance operational processes, such as fraud detection, customer support automation, or operational analytics.
  • 7+ years of experience
  • Experience in 1 of the below 3 domains:
    • Agent facing UI system and Core banking backend and interfaces
    • Fraud domain, particularly in managing enterprise-level solutions for fraud detection and prevention
    • KYC
  • Support testing, validation, and release of new capabilities

Minimum Compensation: USD 38,000
Maximum Compensation: USD 133,000
Compensation is based on actual experience and qualifications of the candidate. The above is a reasonable and a good faith estimate for the role.
Medical, vision, and dental benefits, 401k retirement plan, variable pay/incentives, paid time off, and paid holidays are available for full-time employees.
This position is not available for independent contractors
No applications will be considered if received more than 120 days after the date of this post

Apply