Business Analyst - Workday Location - client location is Rhode Island - remote work is allowed Key Responsibilities: * Act as the primary liaison between business users, finance teams, and IT to ...
Quick apply
Business Analyst - Workday Location - client location is Rhode Island - remote work is allowed Key Responsibilities: * Act as the primary liaison between business users, finance teams, and IT to ...
Quick apply
Business Analyst - Workday Location - client location is Rhode Island - remote work is allowed Key Responsibilities: * Act as the primary liaison between business users, finance teams, and IT to ...
Providence, RI · On-site +1
$93K - $140K/yr
It's why we offer flexible work arrangements that include remote and hybrid opportunities and paid time off. We provide tuition reimbursement and assist with student-loan repayment. We offer health ...
Providence, RI · On-site +1
$93K - $140K/yr
It's why we offer flexible work arrangements that include remote and hybrid opportunities and paid time off. We provide tuition reimbursement and assist with student-loan repayment. We offer health ...
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.
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.
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.
The top searched job categories for Kyc Remote jobs in Fall River, MA are:
Cities near Fall River, MA with the most Kyc Remote job openings:

Providence, RI • Remote
Contractor
Re-posted 12 days ago
Sourced by ZipRecruiter
Software development
51 - 200 Employees
Irving, TX, US
2019