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Kyc Part Time Jobs (NOW HIRING)

United Bank

Part Time Sales Associate

Charleston, SC · 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 (25 hrs)

Bayport, NY · On-site

$21 - $31.98/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)

Bayport, NY · On-site

$21 - $31.98/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 - Camp Road Branch

Hamburg, 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 - Camp Road Branch

Hamburg, 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)

Cazenovia, 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)

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 (25 hrs/week)

Cazenovia, 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)

Corning, 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)

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)

Corning, 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

Manassas, VA

$15 - $20/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

$34K - $55K/yr

... 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

Manassas, VA

$15 - $20/hr

Prepare 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 ...

United Bank

Part Time Sales Associate

Winchester, VA

$34K - $55K/yr

Prepare 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 ...

United Bank

Part-time Sales Associate

Manassas, VA · On-site

$15 - $20/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

$34K - $55K/yr

... 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 ...

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How much do kyc part time jobs pay per hour?

As of Aug 12, 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.

Is KYC a stressful job?

KYC (Know Your Customer) roles can be stressful due to the need for accuracy, attention to detail, and compliance with strict regulations. The job often involves reviewing large volumes of documents and data, which can be repetitive and demanding, especially during high workload periods or audits.

What is a KYC part time?

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?

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 August 2026, with employment types broken down into 100% Part Time. Highlights an 90% In-person, and 10% Hybrid job distribution, with an average salary of $28,107 per year, or $13.5 per hour.

Part Time Sales Associate

United Bank

Charleston, SC • On-site

$14.25 - $19/hr

Part-time

Re-posted 22 days ago

Job description


JOB SUMMARY:
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:
• Operate with accuracy and efficiency with core banking systems and processing transaction with a sales associate cash drawer.
• Balance assigned cash daily and maintains strict adherence to security procedures and sole control of cash drawer and assigned cash limits.
• Adhere to cash differences/controllable losses policy.
• Identify customers, by understanding and obtaining proper documentation of identification, obtains and/or verifies endorsements/payees, cash and checks/withdrawals/transfers and obtains supervisor approval for authorization at bank-established cash limits, including the determination of the availability of sufficient funds, exclusion of stop payments and holds.
• Comply with all department and company policies, procedures, and overall security.
• Prepare 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.
• Contribute to the responsibility in meeting monthly branch and/or individual scorecard goals on a consistent basis by monitoring self-performance and following action plans.
• Ensure delivery of excellent customer service throughout the Bank by adhering to sales and service standards.
• Promote and maintain 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.
• As business needs arise, ability to open and/or close the Branch and may require working hours outside normal scheduled hours.
Qualifications
SKILLS/QUALIFICATIONS:
• 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.
• Flexibility on work schedule as business needs arise.
KEY COMPETENCIES
• Customer Service
• Interpersonal Skills
• Dependability (Attendance & Punctuality)
• Task Management
Essential Functions:
• Sitting and standing for extended periods of time.
• Ability to operate a computer keyboard, mouse, and other computer components.
• Ability to reach over teller counter or desk area to receive customer transaction documents.
Ability to lift and carry up to twenty pounds.
• Ability to converse and exchange information with all levels of staff within organization.
• Ability to observe, perceive, identify, and translate data.
Company Profile
Please click here to access a list of benefits for which this position is eligible. Additional information regarding United's Mission, Values and Culture can be found here.
At United, our strength is our people, and we are committed to nurturing a culture that is reflective of the communities we serve; promotes respect and a shared purpose; and aligns with our core values.
Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, age, sex, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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