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Kyc Remote Jobs in Paramus, NJ (NOW HIRING)

MoonPay

Senior/Staff Data Analyst

New York, NY · On-site +1

$94K - $118K/yr

Remote (Europe) Relocation available: Case by case Work pattern: * Remote across Europe, with ... KYC/AML, and payment success rates. * Comfort using AI-assisted and LLM tools to accelerate ...

MillTech

Compliance Officer

New York, NY · On-site +1

Oversee AML, KYC, and sanctions (OFAC) programs, including suspicious activity monitoring and ... Flexible working arrangements including remote working; * Healthcare * 401(k) with employer match ...

BNY

Director, Client Executive

Manhattan, NY · On-site +1

... KYC, BAC, etc.). Serve as the interface for compliance, regulatory, reputational matters between clients and the Bank. Remote work may be permitted within a commutable distance from the worksite.

UiPath

Enterprise Account Executive - Financials

New York, NY · On-site +1

$140K - $180K/yr

Familiarity with financial services priorities such as regulatory compliance, fraud prevention, KYC ... Depending on the needs of the business and the role, the number of hybrid, office-based, and remote ...

HedgeServ

Private Equity Supervisor

New York, NY · On-site +1

HedgeServ supports employees through a variety of offerings, including remote and hybrid working ... KYC) and optional training. Additional client-specific training will be provided by the Private ...

Till Financial

Fraud Analyst

Brooklyn, NY · Remote

$70K - $105K/yr

Cross-coverage on identity verification and KYC reviews (Cognito), Plaid name-mismatch reviews, and ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...

UiPath

Senior Sales Engineer, Financials

New York, NY · On-site +1

$140K - $180K/yr

... in compliance, screening, KYC or AML workflows * Bachelor's Degree in Computer Science or ... Depending on the needs of the business and the role, the number of hybrid, office-based, and remote ...

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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:

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Kyc Remote jobs near you

Senior Growth Manager - United States

Tazapay Pte Ltd

New York, NY • On-site, Remote

Full-time

Medical, Retirement

Re-posted 28 days ago

Job description

Senior Growth Manager - United StatesAbout Tazapay

Tazapay is a cross-border payment service provider offering local collections via local payment methods, virtual accounts, and cards in over 70 markets. Merchants do not need to establish local entities, and Tazapay provides the necessary compliance framework to navigate local regulations and requirements. This results in lower transaction costs, FX transparency, and higher authorization rates.

Tazapay is licensed and backed by leading investors. Learn more at www.tazapay.com.

Role Overview

We are seeking an experienced Senior Growth Manager with a strong background in payments and a proven track record in consultative enterprise sales. The ideal candidate has extensive experience selling payment and fintech solutions to U.S.-based enterprises, with the ability to influence senior stakeholders, navigate complex sales cycles, and build strategic partnerships.

This role will focus on expanding Tazapay's footprint across the United States by driving revenue growth, securing enterprise clients, and building strong partnerships within the U.S. payments ecosystem.

Key Responsibilities

  • Develop and execute strategic sales and business development plans to achieve revenue targets and expand our customer base across the United States.

  • Build and maintain strong, long-term relationships with enterprise clients, payment partners, banks, fintechs, marketplaces, and key industry stakeholders.

  • Leverage existing networks and connections within the U.S. payments and fintech ecosystem to accelerate market penetration and identify new business opportunities.

  • Understand client business models and objectives, and effectively position Tazapay's cross-border payment solutions to solve complex global expansion challenges.

  • Clearly communicate our value proposition through tailored proposals, executive presentations, and solution-based consultative discussions.

  • Negotiate commercial agreements and close contracts to maximize profitability and long-term strategic value.

  • Ensure timely and successful delivery of solutions in collaboration with Product, Compliance, Operations, and Customer Success teams.

  • Maintain accurate pipeline reporting and provide regular updates on sales performance, market trends, regulatory developments, and competitive dynamics in the U.S. market.


Requirements

  • 8+ years of experience in Business Development, Growth, or Enterprise Sales within fintech, payments, banking, or cross-border financial services.

  • Strong expertise in cross-border payments, global merchant acquiring, treasury solutions, embedded finance, or related fintech products.

  • Deep understanding of the U.S. regulatory landscape, including relevant federal and state regulations (e.g., money transmission laws, AML/KYC requirements, OFAC compliance, state licensing frameworks, and oversight by regulatory bodies such as FinCEN and state regulators).

  • Strong professional network across U.S.-based enterprises, PSPs, acquiring banks, fintech companies, e-commerce platforms, marketplaces, and/or regulatory stakeholders.

  • Proven experience managing complex enterprise sales cycles and negotiating high-value commercial agreements.

  • Highly independent and self-motivated, with the ability to operate autonomously in a fast-paced environment.

  • Excellent communication, presentation, and executive stakeholder management skills.

  • Fluent in English (Spanish or additional languages are a plus).

  • Bachelor's degree in Business, Finance, or a related field; MBA is preferred.

What We Offer

  • A dynamic, fast-growing, and innovative work environment.

  • Competitive base salary with performance-based incentives.

  • Comprehensive benefits package (healthcare, retirement plans, etc., depending on employment structure).

  • Flexible and remote-friendly working arrangements.

  • The opportunity to help shape the future of global cross-border commerce.

Join Tazapay and help drive the next phase of global payment innovation in the United States.



Employment Type: FULL_TIME

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