Domain Expertise with KYB/KYC/AML: Deep knowledge of the global landscape (e.g., which countries ... All Remote Hires - will be required to travel to Orlando, Florida at least twice per year for Town ...
Domain Expertise with KYB/KYC/AML: Deep knowledge of the global landscape (e.g., which countries ... All Remote Hires - will be required to travel to Orlando, Florida at least twice per year for Town ...
Senior Product Manager (Financial Products) [Remote]
Atlanta, GA ยท Remote
$121K - $160K/yr
Remote, United States Who We Are: LeagueApps is the operating system and community for youth and ... KYC, AML, PCI, ACH, card issuance, lending). * Act as a key point of contact for stakeholders ...
New
Senior Product Manager (Financial Products) [Remote]
Atlanta, GA ยท Remote
$121K - $160K/yr
Remote, United States Who We Are: LeagueApps is the operating system and community for youth and ... KYC, AML, PCI, ACH, card issuance, lending). * Act as a key point of contact for stakeholders ...
New
Senior Agentic (AI) Engineer
Atlanta, GA ยท On-site +1
$100K - $138K/yr
Prior experience in fintech, lending, payments, KYB/KYC, fraud, or AML. * Experience building MCP ... All Remote Hires will be required to travel to Orlando, Florida at least twice per year for Town ...
Senior Agentic (AI) Engineer
Atlanta, GA ยท On-site +1
$100K - $138K/yr
Prior experience in fintech, lending, payments, KYB/KYC, fraud, or AML. * Experience building MCP ... All Remote Hires will be required to travel to Orlando, Florida at least twice per year for Town ...
Senior Agentic (AI) Engineer
Atlanta, GA ยท Remote
$107K - $146K/yr
Prior experience in fintech, lending, payments, KYB/KYC, fraud, or AML. * Experience building MCP ... All Remote Hires will be required to travel to Orlando, Florida at least twice per year for Town ...
Quick apply
Senior Agentic (AI) Engineer
Atlanta, GA ยท Remote
$107K - $146K/yr
Prior experience in fintech, lending, payments, KYB/KYC, fraud, or AML. * Experience building MCP ... All Remote Hires will be required to travel to Orlando, Florida at least twice per year for Town ...
Data Platform Engineer
Atlanta, GA ยท On-site +1
$110K - $132K/yr
... and KYC/KYB data structures (e.g., LEIs, ISO 20022) * Geospatial Data: Experience handling global address normalization and geospatial indexing for risk detection ** All Remote Hires - will be ...
Data Platform Engineer
Atlanta, GA ยท On-site +1
$110K - $132K/yr
... and KYC/KYB data structures (e.g., LEIs, ISO 20022) * Geospatial Data: Experience handling global address normalization and geospatial indexing for risk detection ** All Remote Hires - will be ...
US Remote in US (preferably Eastern or Central US) Employment Type : Full-Time RESPONSIBILITIES: * Collaborate with client stakeholders to elicit, clarify, and validate business and system ...
New
Quick apply
US Remote in US (preferably Eastern or Central US) Employment Type : Full-Time RESPONSIBILITIES: * Collaborate with client stakeholders to elicit, clarify, and validate business and system ...
New
Business Analyst@ Remote
Atlanta, GA ยท On-site +1
SAO IT Business Analyst (Workday Payroll) Under broad supervision, analyzes customer business needs and participates in the planning, design and implementation of new or enhanced systems. May act as ...
Business Analyst@ Remote
Atlanta, GA ยท On-site +1
SAO IT Business Analyst (Workday Payroll) Under broad supervision, analyzes customer business needs and participates in the planning, design and implementation of new or enhanced systems. May act as ...
This would be a remote position. The start date would be ASAP. Rate would be based on experience. * Workday P2P contractor to provide general assistance to the business * State and/or public sector ...
This would be a remote position. The start date would be ASAP. Rate would be based on experience. * Workday P2P contractor to provide general assistance to the business * State and/or public sector ...
This would be a remote position. The start date would be ASAP. Rate would be based on experience.โโโโโ * Workday P2P contractor to provide general assistance to the business * State and/or ...
Quick apply
This would be a remote position. The start date would be ASAP. Rate would be based on experience.โโโโโ * Workday P2P contractor to provide general assistance to the business * State and/or ...
LIMS SME/Business Analyst
Atlanta, GA ยท Remote
This is a remote position so the candidate can live anywhere in the USA. The position will require 11-25% travel. The LIMS SME/Business Analyst will provide support for an enterprise StarLIMS ...
LIMS SME/Business Analyst
Atlanta, GA ยท Remote
This is a remote position so the candidate can live anywhere in the USA. The position will require 11-25% travel. The LIMS SME/Business Analyst will provide support for an enterprise StarLIMS ...
Long Term Disability Senior Ability Analyst
Alpharetta, GA ยท On-site +1
$44K - $79K/yr
This role can have a Hybrid or Remote work arrangement. Candidates who live near one of our office locations (Hartford CT) will have the expectation of working in an office 3 days a week (Tuesday ...
Long Term Disability Senior Ability Analyst
Alpharetta, GA ยท On-site +1
$44K - $79K/yr
This role can have a Hybrid or Remote work arrangement. Candidates who live near one of our office locations (Hartford CT) will have the expectation of working in an office 3 days a week (Tuesday ...
Remote Retirement Plan Compliance Analyst
Atlanta, GA ยท On-site +1
$65K - $95K/yr
FuturePlan is the nation's largest third-party administrator (TPA) of retirement plans, partnering with advisors in all 50 states. FuturePlan delivers the best of both worlds: high-touch personalized ...
Remote Retirement Plan Compliance Analyst
Atlanta, GA ยท On-site +1
$65K - $95K/yr
FuturePlan is the nation's largest third-party administrator (TPA) of retirement plans, partnering with advisors in all 50 states. FuturePlan delivers the best of both worlds: high-touch personalized ...
Job Details The stated pay range is based on a national-average location. Actual salary is determined by factors including relevant work experience, skills and location. This position is bonus ...
Job Details The stated pay range is based on a national-average location. Actual salary is determined by factors including relevant work experience, skills and location. This position is bonus ...
Property Compliance Analyst
Atlanta, GA ยท On-site +1
$61K - $83K/yr
Some positions at Novogradac may be open to remote or hybrid work arrangements depending on business needs. Please discuss available options with your recruiter. Your Contributions and ...
Property Compliance Analyst
Atlanta, GA ยท On-site +1
$61K - $83K/yr
Some positions at Novogradac may be open to remote or hybrid work arrangements depending on business needs. Please discuss available options with your recruiter. Your Contributions and ...
AML/ BSA Compliance Analyst
Atlanta, GA ยท On-site +1
$30/hr
Experience working through bank mergers or system transitions Remote / Location * 100% remote * Candidates must be located within Eastern or Central time zones * Must be able to work within business ...
AML/ BSA Compliance Analyst
Atlanta, GA ยท On-site +1
$30/hr
Experience working through bank mergers or system transitions Remote / Location * 100% remote * Candidates must be located within Eastern or Central time zones * Must be able to work within business ...
Analyst, Growth
Kennesaw, GA ยท On-site +1
$75K - $85K/yr
Remote, US The EverCommerce team is distributed globally, with teams in the U.S., Canada, the U.K., Jordan, New Zealand, and Australia. With a widely distributed team, we are used to working remotely ...
Analyst, Growth
Kennesaw, GA ยท On-site +1
$75K - $85K/yr
Remote, US The EverCommerce team is distributed globally, with teams in the U.S., Canada, the U.K., Jordan, New Zealand, and Australia. With a widely distributed team, we are used to working remotely ...
AML/ BSA Compliance Analyst
Atlanta, GA ยท On-site +1
$30/hr
Experience working through bank mergers or system transitions Remote / Location * 100% remote * Candidates must be located within Eastern or Central time zones * Must be able to work within business ...
AML/ BSA Compliance Analyst
Atlanta, GA ยท On-site +1
$30/hr
Experience working through bank mergers or system transitions Remote / Location * 100% remote * Candidates must be located within Eastern or Central time zones * Must be able to work within business ...
Analyst, Growth
Atlanta, GA ยท On-site +1
$75K - $85K/yr
Remote, US The EverCommerce team is distributed globally, with teams in the U.S., Canada, the U.K., Jordan, New Zealand, and Australia. With a widely distributed team, we are used to working remotely ...
Analyst, Growth
Atlanta, GA ยท On-site +1
$75K - $85K/yr
Remote, US The EverCommerce team is distributed globally, with teams in the U.S., Canada, the U.K., Jordan, New Zealand, and Australia. With a widely distributed team, we are used to working remotely ...
New Business Analyst 2 - ATL
Atlanta, GA ยท On-site +1
Mon & Thu (in office), Tu & Wed (in field), Friday (remote) The New Business Analyst with 5-10 years of corporate sales experience is responsible for identifying, analyzing, and pursuing new business ...
New Business Analyst 2 - ATL
Atlanta, GA ยท On-site +1
Mon & Thu (in office), Tu & Wed (in field), Friday (remote) The New Business Analyst with 5-10 years of corporate sales experience is responsible for identifying, analyzing, and pursuing new business ...
Cyber Risk & Compliance Specialist
Atlanta, GA ยท On-site +1
This is a full time and fully remote position. Key Responsibilities: TO Readiness & Control Implementation * Drive and support ATO readiness efforts across NIST 800-53, CMMC, and SOC 2 frameworks ...
Cyber Risk & Compliance Specialist
Atlanta, GA ยท On-site +1
This is a full time and fully remote position. Key Responsibilities: TO Readiness & Control Implementation * Drive and support ATO readiness efforts across NIST 800-53, CMMC, and SOC 2 frameworks ...
Kyc Remote information
See Decatur, GA salary details
$24.80 - $25.62
0% of jobs
$25.62 - $26.45
0% of jobs
$26.45 - $27.27
0% of jobs
$27.27 - $28.09
0% of jobs
$28.09 - $28.92
0% of jobs
$28.92 - $29.74
18% of jobs
$29.82 is the 25th percentile. Wages below this are outliers.
$29.74 - $30.57
71% of jobs
$30.57 - $31.39
3% of jobs
$31.39 - $32.21
2% of jobs
$32.21 - $33.04
3% of jobs
$33.04 - $33.86
2% of jobs
$24
$30
$33
How much do kyc remote jobs pay per hour?
How to make $1000 a week remote?
How can I make $100,000 a year working from home?
What are the key skills and qualifications needed to thrive in the Kyc Remote position, and why are they important?
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.
How can I make $2000 a week working from home?
Is KYC a stressful job?
What is a KYC Remote job?
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 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.
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 11 days ago
Job description
Worth AI, a leader in the computer software industry, is looking for a talented and experienced Director of Global Data Strategy to join their innovative team. At Worth AI, we are on a mission to revolutionize decision-making with the power of artificial intelligence while fostering an environment of collaboration, and adaptability, aiming to make a meaningful impact in the tech landscape.. Our team values include extreme ownership, one team and creating reaving fans both for our employees and customers.
Worth is looking for a strategic leader to architect our global data footprint. As we continue to grow within international markets, you will be responsible for the "Data Playbook" for every country. You will identify, evaluate, and secure the data sources required for Business Verification (KYB), Identity (KYC), Fraud Prevention, and Risk Screening (Sanctions/PEP/Adverse Media).
ResponsibilitiesWhat you'll do:
- Country Data Roadmaps: Define the mandatory and "nice-to-have" data requirements for each new jurisdiction, ensuring we meet local regulatory standards for KYB/KYC
- Sourcing & Supplier Management: Identify and vet local business registries, credit bureaus, and specialized risk data providers
- Risk Taxonomy: Develop a global framework for risk data, covering Sanctions, Watchlists, Politically Exposed Persons (PEPs), and Adverse Media
- Technical Integration Strategy: Partner with Engineering and Product to ensure data is consumed appropriately and in a scalable fashion
- Data Governance: Ensure all acquired data complies with global privacy laws (GDPR, CCPA, etc.) and internal data residency requirements
Requirements
- Experience: 8+ years in Fintech, Neobanking, or Data Provider industries
- Domain Expertise with KYB/KYC/AML: Deep knowledge of the global landscape (e.g., which countries have open business registries vs. which require manual local agents)
- Technical Literacy: Ability to articulate clear requirements with engineers
- Negotiation: Proven track record of negotiating high-value data contracts with global suppliers
- Regulatory Knowledge: Expertise within AML/CTF regulations and how they vary by region (e.g., EU vs. LATAM vs. APAC)
** All Remote Hires - will be required to travel to Orlando, Florida at least twice per year for Town Halls and team collaboration in addition to orientation in Orlando, Florida
Benefits
- Health Care Plan (Medical, Dental & Vision)
- Retirement Plan (401k, IRA)
- Life Insurance
- Flexible Paid Time Off
- 9 paid Holidays
- Family Leave
- Work From Home
- Free Food & Snacks (Orlando)
- Wellness Resources