Remote U.S. Citizen, U.S. Person, or Immigration Status Requirements: U.S. citizenship is required, as only U.S. citizens are authorized to access information under this program/contract. Security ...
Remote U.S. Citizen, U.S. Person, or Immigration Status Requirements: U.S. citizenship is required, as only U.S. citizens are authorized to access information under this program/contract. Security ...
Kyc Remote information
What is a KYC remote?
A KYC Remote job involves verifying customer identities and ensuring compliance with Know Your Customer (KYC) regulations while working remotely. Responsibilities typically include reviewing documents, conducting risk assessments, and identifying suspicious activities. This role is common in financial institutions, fintech companies, and other regulated industries. Strong attention to detail, knowledge of compliance regulations, and secure handling of sensitive information are essential for success in this position.
What are the key skills and qualifications needed to thrive in the KYC remote position?
To thrive as a KYC Remote professional, you need a strong understanding of compliance regulations, customer due diligence, and risk assessment, often backed by relevant experience or a finance-related degree. Familiarity with KYC/AML platforms, customer onboarding tools, and document verification systems is typically required, and certifications such as CAMS or ICA are advantageous. Excellent attention to detail, analytical thinking, and strong written communication are key soft skills for this position. These skills ensure accurate verification and risk mitigation, which are essential for maintaining regulatory compliance while working independently in a remote setting.
What are the main challenges of working as a remote KYC analyst?
Remote KYC analysts often face the challenge of verifying identities and assessing risk without face-to-face interaction, which requires keen attention to digital documents and the ability to spot inconsistencies or potential fraud. Communication and collaboration are also critical, as you will frequently coordinate with compliance officers and other team members using virtual platforms. Additionally, staying current with dynamic regulatory requirements demands continuous learning and adaptability. Despite these challenges, remote KYC roles offer flexibility, the opportunity to work with international clients, and a clear career path within compliance, risk management, or broader financial services.
What are popular job titles related to Kyc Remote jobs in Puerto Rico?
For Kyc Remote jobs in Puerto Rico, the most frequently searched job titles are:
What job categories do people searching Kyc Remote jobs in Puerto Rico look for?
The top searched job categories for Kyc Remote jobs in Puerto Rico are:
Full-time
Medical, Life, Retirement
Re-posted 8 days ago
Collins Aerospace rating
8.4
Based on 251 frontline employees who took The Breakroom Quiz
32nd of 72 rated aerospace companies
Job description
Date Posted:
2026-07-29Country:
United States of AmericaLocation:
US-PR-SANTA ISABEL-B1 ~ Felicia Industrial Park - St B1 ~ BLDG 1Position Role Type:
RemoteU.S. Citizen, U.S. Person, or Immigration Status Requirements:
U.S. citizenship is required, as only U.S. citizens are authorized to access information under this program/contract.Security Clearance:
None/Not RequiredAt RTX, the world's largest aerospace and defense company, 185,000 great minds are united by purpose and inspired to make a difference solving the world’s most complex problems. With our three market leading businesses, world-class operations and investments in research and development, we offer capabilities and opportunity no one else can. Together, we push the boundaries of known science and find new ways to connect and protect our world. Join us and help shape the future of aerospace and defense.
The following position is to join our RTX Enterprise Services team in Santa Isabel, Puerto Rico:
The Data & Insights team in RTX corporate is looking for a Business Analyst focused on the development and deployment of data-driven systems solutions designed to improve performance in the planning and execution of our business. The ideal candidate needs to be passionate about proper data engineering standards with analytical mindset to drive action through facts and data, possess the ability to effectively organize and distill data, proactively ask appropriate questions to understand the customer’s requests, and translate that into executable requirements and project plans. The candidate will have the opportunity to build strong partnerships and networks across the organization and grow as in a fast-paced environment.
What You Will Do
- Analyze current business processes and documentation, identify areas for improvement, and recommend solutions to enhance efficiency and effectiveness.
- Develop and maintain comprehensive documentation, including business requirements, process flows, use cases, and user stories.
- Conduct detailed requirements gathering sessions with stakeholders to understand business needs and translate them into functional specifications.
- Collaborate with cross-functional teams, including IT and operations, to ensure alignment of business requirements with technical solutions.
- Develop and implement governance policies and procedures to ensure compliance with organizational standards.
- Collaborate to translate requirements and policies into implementation roadmaps
- Provide support during the implementation of new systems and processes, including user training and change management.
- Ensure the rigorous application of information security and information assurance policies, principles, and practices to business analysis activities.
- This position will reference written work instructions for guidance with daily job activities. Work instructions are available in English only.
Qualifications You Must Have
- A University Degree or equivalent experience and minimum 5 years prior relevant experience, or an Advanced Degree in a related field and minimum 3 years experience.
- Minimum of 3 years’ experience as a Business Analyst or similar role, with a focus on customer interaction, requirements gathering and governance.
- Experience working with Power BI
Qualifications We Prefer
- Keen understanding of business process analysis and improvement methodologies.
- Excellent organizational and project management skills.
- Ability to analyze data and generate reports to inform decision-making.
- Strong oral and written communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams.
- Experience with Scrum/Agile software development process.
- Experience in Service Now.
What We Offer
Whether you’re just starting out on your career journey or are an experienced professional, we offer a robust total rewards package with compensation; healthcare, wellness, retirement and work/life benefits; career development and recognition programs. Some of the benefits we offer include parental (including paternal) leave, flexible work schedules, achievement awards, educational assistance and child/adult backup care.
Learn More & Apply Now!
Location: This position is remote. However, the successful candidate must be currently living in Puerto Rico.
Please consider the following role type definition as you apply for this role:
Remote: This position is currently designated as remote. Employees who are working in Remote roles will work primarily offsite (from home). The employee may be expected to travel to the Santa Isabel site location as needed.
RTX is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or veteran status, or any other applicable state or federal protected class. RTX provides affirmative action in employment for qualified Individuals with a Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation Act and the Vietnam Era Veterans’ Readjustment Assistance Act.
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About Collins Aerospace
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Collins Aerospace, a Raytheon Technologies company, is a leader in technologically advanced and intelligent solutions for the global aerospace and defense industry. Collins Aerospace has the capabilities, comprehensive portfolio and expertise to solve customers' toughest challenges and to meet the demands of a rapidly evolving global market.
Industry
Aviation
Company size
10,000+ Employees
Headquarters location
Charlotte, NC, US
Year founded
2018