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Kyc Remote Jobs in Paramus, NJ (NOW HIRING)

Castellum.AI

Enterprise Account Executive

New York, NY · On-site +1

$300K - $350K/yr

Complete onboarding, the AML/KYC compliance domain, and MEDDPICC/HubSpot process; start building ... Remote-first workplace * Paid parental leave * Health insurance (medical, dental, vision) * 401(k)

Turing

Remote Web Research Specialist

New York, NY · Remote

$30 - $50/hr

OSINT, due diligence, KYC, or investigative research * Patent, prior-art, or legal-discovery search * Genealogy and records research * Competitive quizzing or puzzle-hunt construction Nice to Have ...

New

Blockchain.com

Institutional Sales Associate

New York, NY · On-site +1

$15.25 - $20.75/hr

Manage the full sales lifecycle: from cold outreach and lead qualification to KYC/onboarding and ... Hybrid model (remote & on-site setup is mandatory) * Unlimited vacation policy; work hard and take ...

Viewline Ventures

Operations Manager

Jersey City, NJ · On-site +1

Four teams, roughly a dozen people, mostly remote and mostly early in their careers. Interviewers ... Customer success operations, KYC or identity verification workflows * Experience with show-rate and ...

Astra

Staff Backend Engineer

New York, NY · On-site +1

$210K - $260K/yr

Understanding of AML, KYC, PCI DSS, or similar regulations * Banking Integrations: Experience with ... Remote-first culture with flexible working arrangements * Small team, big impact - your work ...

Astra

Senior Backend Engineer

New York, NY · On-site +1

$190K - $230K/yr

Understanding of AML, KYC, PCI DSS, or similar regulations * Banking Integrations: Experience with ... Remote-first culture with flexible working arrangements * Small team, big impact - your work ...

Parker Group, LLC.

Senior Product Manager

New York, NY · Remote

$138K - $182K/yr

Understanding of KYC/KYB, risk, or fraud infrastructure. * Track record in high-growth fintech or ... Flexible PTO and remote-friendly culture * Opportunity to build a high-impact product from the ...

Fin

Risk Analyst

New York, NY · Remote

$100K - $175K/yr

Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations. * Draft detailed reports and dashboards on risk findings, fraud incidents, and risk mitigation ...

Fin

Risk Analyst

New York, NY · On-site +1

$100K - $175K/yr

Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations. * Draft detailed reports and dashboards on risk findings, fraud incidents, and risk mitigation ...

Injective Labs

Paralegal

New York, NY · On-site +1

Conduct and manage Know Your Customer ("KYC") processes, with strong preference for a candidate ... Remote-friendly work environment with flexible hours. * Unlimited PTO * Equipment * Home Office ...

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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 Paramus, NJ?

For Kyc Remote jobs in Paramus, NJ, the most frequently searched job titles are:

What job categories do people searching Kyc Remote jobs in Paramus, NJ look for?

The top searched job categories for Kyc Remote jobs in Paramus, NJ are:

What cities near Paramus, NJ are hiring for Kyc Remote jobs?

Cities near Paramus, NJ with the most Kyc Remote job openings:

Kyc Remote jobs near you

FCC KYC Support Analyst as 100% Remote

Amicis Global

Jersey City, NJ • Remote

$59/hr

Contractor

Re-posted 22 days ago

Job description

Title: FCC KYC Support Analyst
Location: 100% Remote
Duration: 03 Months (Possibility of Extension)
Pay Rate: $50.00 - $59.00/- on W2
 
 
Kindly share your most updated resume.
 
Roles and Responsibilities:
Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes to ensure compliance with Financial Crime Compliance (FCC) regulations and internal policies.
Support KYC onboarding and periodic review processes by collecting, validating, and analyzing customer documentation.
Assist in conducting risk assessments and customer due diligence in accordance with regulatory standards.
Maintain and update client records and ensure data accuracy. Monitor alerts and help investigate potential financial crime risks.
Ensure adherence to FCC guidelines and contribute to reporting and audit support.
Coordinate with compliance officers and relationship managers to resolve KYC deficiencies or information gaps.
Knowledge of KYC, AML, and FCC regulatory frameworks. Experience working with compliance systems and document review.
Strong attention to detail and organizational skills. Proficiency in Microsoft Office tools, especially Excel and Outlook. Effective communication skills and the ability to handle sensitive information.
 
 

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