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Kyc Part Time Jobs (NOW HIRING)

United Bank

Part Time Sales Associate

Ripley, WV

$14 - $18.75/hr

... to KYC, OFAC, and Information Security policies and procedures. • Contribute to the responsibility in meeting monthly branch and/or individual scorecard goals on a consistent basis by monitoring ...

United Bank

Part Time Sales Associate

Winchester, VA · On-site

$14.50 - $19.50/hr

... to KYC, OFAC, and Information Security policies and procedures. • Contribute to the responsibility in meeting monthly branch and/or individual scorecard goals on a consistent basis by monitoring ...

United Bank

Part Time Sales Associate

Montgomery, WV

$14.25 - $19/hr

... to KYC, OFAC, and Information Security policies and procedures. • Contribute to the responsibility in meeting monthly branch and/or individual scorecard goals on a consistent basis by monitoring ...

United Bank

Part Time Sales Associate

Charleston, WV

$14.50 - $19.50/hr

... to KYC, OFAC, and Information Security policies and procedures. • Contribute to the responsibility in meeting monthly branch and/or individual scorecard goals on a consistent basis by monitoring ...

United Bank

Part Time Sales Associate

Parkersburg, WV · On-site

$14.75 - $19.75/hr

... to KYC, OFAC, and Information Security policies and procedures. • Contribute to the responsibility in meeting monthly branch and/or individual scorecard goals on a consistent basis by monitoring ...

United Bank

Part Time Sales Associate

Parkersburg, WV

$14.75 - $19.75/hr

... to KYC, OFAC, and Information Security policies and procedures. • Contribute to the responsibility in meeting monthly branch and/or individual scorecard goals on a consistent basis by monitoring ...

United Bank

Part Time Sales Associate

Charleston, WV · On-site

$14.50 - $19.50/hr

... to KYC, OFAC, and Information Security policies and procedures. • Contribute to the responsibility in meeting monthly branch and/or individual scorecard goals on a consistent basis by monitoring ...

United Bank

Part Time Sales Associate

Winchester, VA

$14.50 - $19.50/hr

... to KYC, OFAC, and Information Security policies and procedures. • Contribute to the responsibility in meeting monthly branch and/or individual scorecard goals on a consistent basis by monitoring ...

United Bank

Part Time Sales Associate

Montgomery, WV · On-site

$14.25 - $19/hr

... to KYC, OFAC, and Information Security policies and procedures. • Contribute to the responsibility in meeting monthly branch and/or individual scorecard goals on a consistent basis by monitoring ...

M&T Bank

Part Time Teller - Eastwood Branch

Syracuse, NY · On-site

$18 - $26.21/hr

Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company ...

M&T Bank

Part Time Teller - Eastwood Branch

Syracuse, NY · On-site

$18 - $26.21/hr

Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company ...

United Bank

Part Time Sales Associate

Ripley, WV · On-site

$14 - $18.75/hr

... to KYC, OFAC, and Information Security policies and procedures. • Contribute to the responsibility in meeting monthly branch and/or individual scorecard goals on a consistent basis by monitoring ...

M&T Bank

Part Time Teller (29 hrs/week)

Kirkwood, NY · On-site

$18 - $26.21/hr

Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company ...

M&T Bank

Part Time Teller (29 hrs/week)

Binghamton, NY · On-site

$18 - $26.21/hr

Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company ...

M&T Bank

Part Time Teller (29 hrs/week)

Binghamton, NY · On-site

$18 - $26.21/hr

Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company ...

M&T Bank

Part Time Teller (25 hrs/week)

Fayetteville, NY

$18 - $26.21/hr

Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company ...

M&T Bank

Part Time Teller (25 hrs/week)

Endicott, NY · On-site

$18 - $26.21/hr

Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company ...

M&T Bank

Part Time Teller (25 hrs/week)

Endicott, NY · On-site

$18 - $26.21/hr

Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company ...

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Kyc Part Time information

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$19

How much do kyc part time jobs pay per hour?

As of Jun 9, 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 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 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 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:
What states have the most Kyc Part Time jobs? States with the most job openings for Kyc Part Time jobs include:
What job categories do people searching Kyc Part Time jobs look for? The top searched job categories for Kyc Part Time jobs are:
Kyc Part Time jobs near you
Infographic showing various Kyc Part Time job openings in the United States as of June 2026, with employment types broken down into 100% Part Time. Highlights an 75% In-person, and 25% Hybrid job distribution, with an average salary of $28,107 per year, or $13.5 per hour.
Part Time Universal Banker I

Part Time Universal Banker I

Nicolet National Bank

Dubuque, IA

$17 - $21.25/hr

Part-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 2 days ago

Nicolet National Bank rating

8.4

Company rating: 8.4 out of 10

Based on 11 frontline employees who took The Breakroom Quiz

29th of 141 rated banks

Job description

At Nicolet National Bank, our culture is based on the principles of community banking, putting the needs of our customers at the forefront of our decision-making. Our Core Values drive everything we do, and we are committed to serving our customers with excellence. We believe that every job in our organization is critical to our success, and we are dedicated to creating a work environment where our employees feel valued, respected, and supported. With locations in Wisconsin, Michigan, Minnesota, Iowa, Colorado, and Florida we are proud to service our local communities and make a positive impact on the lives of our customers. At Nicolet National Bank, we believe that our people are our most valuable asset, and we are committed to investing in their growth and development.
The Universal Banker I plays a key role in driving new customers and business while expanding existing relationships for Nicolet and your branch, serving as a trusted frontline advisor who reflects Nicolet’s culture, values, and commitment to an exceptional customer experience. This is a part-time position, and we are looking for someone who can work around 25 - 30 hours a week. Availability during all open hours is required.
In this role, you provide efficient, accurate teller services; deliver strong customer service across all channels; educate customers on digital tools; and proactively identify financial needs to recommend appropriate solutions. You also play a critical role in referring customers to Personal Bankers and lending specialists for deposit accounts, consumer loans, home equity loans, and credit cards. You help sustain branch performance through relationship‑building, needs‑based referrals, operational accuracy, and compliance excellence.
As a Universal Banker I, you will:
Customer Experience amp; Relationship Building:
  • Provide welcoming and professional service across in‑person, phone, and digital channels.
  • Engage customers in needs‑based conversations to understand goals and introduce appropriate solutions.
  • Deliver prompt assistance for routine servicing inquiries; escalate or refer as needed.
  • Build trust by following through on requests and ensuring customers feel valued.
  • Contribute to the achievement of business objectives by conducting internal and external sales calls and other business development activities.
Teller Operations amp; Cash Management:
  • Accurately process deposits, withdrawals, loan payments, transfers, cashier’s checks, and other transactions.
  • Maintain proper cash handling, dual‑control procedures, balancing routines, and vault/ATM support as assigned.
  • Identify suspicious activity, follow fraud‑prevention steps, and escalate concerns promptly.
Customer Referrals amp; Product Education:
  • Identify customer needs and refer opportunities to Personal Bankers or lending specialists for new accounts, consumer loans, home equity loans/lines, and credit cards.
  • Educate customers on digital tools such as mobile banking, online banking, and e‑statements.
  • Support achievement of branch sales and referral goals through disciplined engagement and follow‑up.
Problem Resolution amp; Support:
  • Research and resolve routine issues such as transaction discrepancies, fee questions, and debit‑card concerns within authority.
  • Escalate more complex servicing matters to Personal Bankers or leadership.
Operational Excellence, Risk amp; Compliance:
  • Adhere to operational standards, security practices, and regulatory requirements including BSA/AML, KYC, OFAC, Reg CC, and Reg E.
  • Protect customer data, ensure confidentiality, and follow documentation procedures.
  • Maintain audit‑ready accuracy in all teller work and branch support tasks.
Team Collaboration amp; Community Engagement:
  • Participate in daily huddles and collaborate with team members to meet branch goals.
  • Support community outreach efforts and represent Nicolet in local engagement activities.
  • Assist with branch operations needs such as supplies, scheduling coverage, or special projects.
General:
  • Uphold Nicolet’s philosophy and policies by maintaining appropriate controls to ensure full compliance with applicable laws and regulations, thereby fulfilling legal responsibilities and enhancing the quality of services provided by Nicolet.
  • Understand and communicate the value of diversity within the workplace and to work successfully with others without regard to age, gender, race, sexual orientation, ethnicity, culture, religion, disability status, socioeconomic status or other non-job-related classification, including a commitment to Nicolet’s policies on equal employment opportunities and non-discrimination with a willingness to pursue efforts of inclusion and respect toward different perspectives.
  • Performs all other duties as assigned.

Qualifications:
  • High school diploma or equivalent required.
  • 1+ years of cash‑handling and customer‑service experience required.
  • Prior banking or retail financial‑services experience preferred.
  • Strong customer‑service, communication, and interpersonal skills.
  • Accuracy, attention to detail, and strong cash‑handling discipline.
  • Ability to identify customer needs and confidently make referrals.
  • Working knowledge of deposit products, digital tools, and basic banking services.
  • Ability to manage multiple tasks in a fast‑paced environment.
  • Proficiency with banking systems, digital platforms, and Microsoft Office.
Benefits:
  • Medical, Dental, Vision, amp; Life Insurance
  • 401(k) with a company match
  • PTO amp; 11 1/2 Paid Holidays

The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities and skills required for the position.
Equal Opportunity Employer/Veterans/Disabled

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