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Kyc Part Time Jobs (NOW HIRING)

United Bankshares

Part Time Sales Associate

Winchester, VA · On-site

$12.75 - $17.50/hr

Part Time Sales Associate The Sales Associate is responsible for performing daily branch and ... adhering to KYC, OFAC, and Information Security policies and procedures, contributing to the ...

M&T Bank

Part-time Teller

Fair Haven, VT · On-site

$18 - $26.21/hr

This is a part-time position, offering 20 hours/week for the regular schedule and is benefit ... Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ...

M&T Bank

Part-time Teller

Fair Haven, VT · On-site

$18 - $26.21/hr

This is a part-time position, offering 20 hours/week for the regular schedule and is benefit ... Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ...

United Bankshares

Part Time Sales Associate

Montgomery, WV · On-site

$13.25 - $18/hr

Part Time Sales Associate The Sales Associate is responsible for performing daily branch and ... adhering to KYC, OFAC, and Information Security policies and procedures, contributing to the ...

Launch Legends

Grants Program Manager

Cheyenne, WY

Developers Registered for MVP DevHub: 7,500+ Compensation & Growth Path This is a part time equity ... execution, KYC/KYB completion, and grant revocation proceedings if required Work with Finance ...

Launch Legends

Grants Program Manager

Cheyenne, WY · On-site +1

Developers Registered for MVP DevHub: 7,500+ Compensation & Growth Path This is a part time equity ... execution, KYC/KYB completion, and grant revocation proceedings if required Work with Finance ...

M&T Bank

Teller Part Time 25 hours

Mountain Top, PA · On-site

$18 - $26.21/hr

The Mountaintop Branch at M&T Bank has a Part Time Teller opening. Candidate must have one year of ... Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ...

New

Launch Legends

Grants Program Manager

Cheyenne, WY · On-site

Developers Registered for MVP DevHub: 7,500+ Compensation & Growth Path This is a part time equity ... execution, KYC/KYB completion, and grant revocation proceedings if required Work with Finance ...

M&T Bank

Teller Part Time - 25 hours

Manchester, PA · On-site

$18 - $26.21/hr

The Manchester Branch at M&T Bank has a Part Time Teller opening. Candidate must have one year of ... Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ...

M&T Bank

Teller Part Time 25 hours

Spring Grove, PA · On-site

$18 - $26.21/hr

The Spring Grove Branch at M&T Bank has a Part Time Teller opening. Candidate must have one year of ... Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ...

M&T Bank

Teller Part Time - 25 hours

Manchester, PA · On-site

$18 - $26.21/hr

The Manchester Branch at M&T Bank has a Part Time Teller opening. Candidate must have one year of ... Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ...

M&T Bank

Teller Part Time 25 hours

Spring Grove, PA · On-site

$18 - $26.21/hr

The Spring Grove Branch at M&T Bank has a Part Time Teller opening. Candidate must have one year of ... Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ...

Launch Legends

Grants Program Manager

Cheyenne, WY

Developers Registered for MVP DevHub: 7,500+ Compensation & Growth Path This is a part time equity ... execution, KYC/KYB completion, and grant revocation proceedings if required Work with Finance ...

Nicolet National Bank

Part Time Universal Banker I

Farley, IA · On-site

$16.50 - $20.50/hr

This is a part-time position, and we are looking for someone who can work around 20 - 30 hours a ... KYC, OFAC, Reg CC, and Reg E. * Protect customer data, ensure confidentiality, and follow ...

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How much do kyc part time jobs pay per hour?

As of Jun 5, 2026, the average hourly pay for kyc part time in the United States is $13.51, according to ZipRecruiter salary data. Most workers in this role earn between $11.54 and $15.62 per hour, depending on experience, location, and employer.

What is a KYC Part Time job?

A KYC (Know Your Customer) Part-Time job involves verifying customer identities and ensuring compliance with financial regulations. Responsibilities may include reviewing documents, conducting background checks, and maintaining accurate records. This role is common in banks, financial institutions, and fintech companies. It typically requires attention to detail, knowledge of regulatory guidelines, and proficiency in handling confidential information.

What are the key skills and qualifications needed to thrive in the Kyc Part Time position, and why are they important?

To thrive as a KYC (Know Your Customer) Part Time professional, you typically need strong attention to detail, analytical abilities, and a background in finance, business, or compliance. Familiarity with AML (Anti-Money Laundering) databases, KYC verification software, and secure document management systems is often required, and some roles may prefer candidates with certifications like CAMS. Excellent communication, organizational skills, and the ability to handle confidential information with discretion are highly valued. These skills are crucial for ensuring regulatory compliance, minimizing risks, and maintaining an efficient onboarding process for financial clients.

What are the typical daily responsibilities of a KYC Part Time role?

As a KYC Part Time professional, your day-to-day responsibilities generally include reviewing customer documents, verifying identities, conducting background checks, and ensuring compliance with regulatory guidelines. You will be expected to update and maintain accurate records in internal systems, flag any inconsistencies or suspicious activities, and collaborate closely with compliance teams or account managers. Depending on the company, you may interact directly with clients to request additional information or clarifications. The work is often structured with clear deadlines and checkpoints, making reliable time management essential for success.
More about Kyc Part Time jobs
What cities are hiring for Kyc Part Time jobs? Cities with the most Kyc Part Time job openings:
What are the most commonly searched types of Kyc jobs? The most popular types of Kyc jobs are:
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Kyc Part Time jobs near you
Infographic showing various Kyc Part Time job openings in the United States as of May 2026, with employment types broken down into 1% As Needed, 73% Full Time, and 26% Part Time. Highlights an 75% Physical, 16% Hybrid, and 9% Remote job distribution, with an average salary of $28,107 per year, or $13.5 per hour.
Part Time Sales Associate

Part Time Sales Associate

United Bankshares

Winchester, VA • On-site

$12.75 - $17.50/hr

Part-time

Posted 8 days ago

Job description

Part Time Sales Associate

The Sales Associate is responsible for performing daily branch and customer service duties; providing customers with efficient and accurate transaction processing; promoting business by providing quality customer service and handling routine customer inquiries; providing customer referrals for products and services and must have the ability and desire to interact in a team environment and be willing to contribute to team goals.

Responsibilities include operating with accuracy and efficiency with core banking systems and processing transactions with a sales associate cash drawer, balancing assigned cash daily and maintaining strict adherence to security procedures and sole control of cash drawer and assigned cash limits, adhering to cash differences/controllable losses policy, identifying customers by understanding and obtaining proper documentation of identification, obtaining and/or verifying endorsements/payees, cash and checks/withdrawals/transfers and obtaining supervisor approval for authorization at bank-established cash limits, including the determination of the availability of sufficient funds, exclusion of stop payments and holds, complying with all department and company policies, procedures, and overall security, preparing mandatory currency transaction reports and monetary instrument logs in compliance with Bank Secrecy Act regulations, including adhering to KYC, OFAC, and Information Security policies and procedures, contributing to the responsibility in meeting monthly branch and/or individual scorecard goals on a consistent basis by monitoring self-performance and following action plans, ensuring delivery of excellent customer service throughout the Bank by adhering to sales and service standards, promoting and maintaining positive relationships with all internal and external customers, responsible for keeping current and being knowledgeable in order to communicate the Bank's products and services to clients, and as business needs arise, ability to open and/or close the Branch and may require working hours outside normal scheduled hours.

Skills/Qualifications include a high school diploma or equivalent, successful completion of the Bank's in-house Sales Associate Training Program, previous customer service contact experience is highly desired, ability to demonstrate a sales-oriented professional demeanor, excellent communication skills required; verbal and written communications skills in Spanish or additional language a plus, experience in handling money preferred, proficiency in Microsoft Office Products (Word, Excel) required, understanding and working knowledge of appropriate core banking system is a plus, detailed oriented, professionalism and confidentiality are essential, and flexibility on work schedule as business needs arise.

Key competencies include customer service, interpersonal skills, dependability (attendance & punctuality), and task management.

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