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Kyc Remote Jobs in Raleigh, NC (NOW HIRING)

HedgeServ

Investor Services Manager

Raleigh, NC · On-site +1

$130K - $140K/yr

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

HedgeServ

Investor Services Administrator

Raleigh, NC · On-site +1

HedgeServ supports employees through a variety of offerings, including remote and hybrid working ... Ensure appropriate AML/KYC documentation is provided by investors. * Ensure appropriate FATCA/CRS ...

HedgeServ

Investor Services Supervisor

Raleigh, NC · On-site +1

HedgeServ supports employees through a variety of offerings, including remote and hybrid working ... Review AML/KYC documentation provided by investors and follow-up where necessary. Escalate to ...

HedgeServ

Private Equity Supervisor

Raleigh, NC · 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 ...

First Citizens Bank

Senior CMDB Analyst

Raleigh, NC · Remote

$85K - $113K/yr

Overview This is a remote role that may only be hired in the following location(s): AZ, FL, GA, NC and TX. The Senior CMDB Analyst is a senior-level subject matter expert supporting the integrity ...

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Kyc Remote information

See Raleigh, NC salary details

$22.5K

$102K

$135.3K

How much do kyc remote jobs pay per year?

As of Jul 13, 2026, the average yearly pay for kyc remote in Raleigh, NC is $102,011.00, according to ZipRecruiter salary data. Most workers in this role earn between $86,000.00 and $108,000.00 per year, depending on experience, location, and employer.

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 to make $1000 a week remotely?

A KYC remote professional can increase earnings by handling multiple clients, working efficiently, and gaining certifications in compliance or financial regulations. Earning $1000 weekly typically requires consistent work, strong attention to detail, and experience with KYC processes, often involving part-time or freelance arrangements. Building a reputation and expanding your client base can also help achieve higher weekly income.

How can I make $2000 a week working from home?

A KYC remote role typically involves verifying customer identities for financial institutions, and earning $2000 a week depends on factors like experience, workload, and company pay rates. To increase earnings, professionals often take on multiple clients, work overtime, or pursue higher-paying positions that require certifications and strong attention to detail.

Is KYC a stressful job?

KYC (Know Your Customer) roles often involve reviewing and verifying customer documents, which can be repetitive and require attention to detail, potentially leading to stress. The workload and pressure to meet compliance deadlines can also contribute to job stress, but it varies depending on the employer and individual workload management. Strong organizational skills and familiarity with compliance tools can help reduce stress levels in this role.

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.

Does KYC pay well?

KYC (Know Your Customer) roles typically offer moderate salaries that vary based on experience, location, and the employer. Entry-level positions may pay around minimum wage to moderate salaries, while experienced professionals with certifications can earn higher wages, especially in financial or compliance sectors. Overall, KYC jobs are generally considered to provide a stable income but are not among the highest-paying roles in finance or compliance fields.
What are the most commonly searched types of Kyc jobs in Raleigh, NC? The most popular types of Kyc jobs in Raleigh, NC are:
What are popular job titles related to Kyc Remote jobs in Raleigh, NC? For Kyc Remote jobs in Raleigh, NC, the most frequently searched job titles are:
What job categories do people searching Kyc Remote jobs in Raleigh, NC look for? The top searched job categories for Kyc Remote jobs in Raleigh, NC are:
What cities near Raleigh, NC are hiring for Kyc Remote jobs? Cities near Raleigh, NC with the most Kyc Remote job openings:
Kyc Remote jobs near you
Infographic showing various Kyc Remote job openings in Raleigh, NC as of July 2026, with employment types broken down into 70% Full Time, and 30% Contract. Highlights an 100% Remote job distribution, with an average salary of $102,011 per year, or $49 per hour.
Senior AML/CFT Compliance Analyst - Money Laundering Case Investigations

Senior AML/CFT Compliance Analyst - Money Laundering Case Investigations

First Citizens Bank

Raleigh, NC • On-site, Remote

$85K - $100K/yr

Full-time

Posted 2 days ago

First Citizens Bank rating

7.5

Company rating: 7.5 out of 10

Based on 104 frontline employees who took The Breakroom Quiz

92nd of 149 rated banks

Job description

Overview

This is a remote role that may be hired in several markets across the United States. 

The Senior AML/CFT Compliance Analyst is responsible for conducting complex investigations, quality assurance reviews, due diligence reviews, and data analysis to ensure compliance with Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations. This role combines investigative skills, written and verbal communication skills, quality assurance expertise, and analytical capabilities to identify, assess, and mitigate financial crime risks. The analyst will lead investigations that result in mitigating closing memos or suspicious activity identification in SAR narratives after thorough reviews of client activity, perform comprehensive evaluations of AML/CFT processes, and provide recommendations for enhancing the bank's overall risk mitigation capabilities.


Responsibilities
  • Investigations and Enhanced Due Diligence - Manage and investigate complex cases of suspicious financial activity. Conduct thorough Enhanced Due Diligence (EDD) reviews for higher risk clients. Analyze transaction patterns and client profiles to identify potential sanctions violations, money laundering or terrorist financing risks.
  • Quality Assurance and Testing - Develop and conduct testing of AML/CFT policies, procedures, and controls. Identify potential issues, exceptions, or patterns within the overall AML/CFT program. Provide independent assessments of AML/CFT programs, policies, and procedures to management.
  • Reporting and Documentation - Prepare comprehensive Suspicious Activity Reports (SARs) and due diligence reviews in accordance with federal regulations. Develop detailed investigation reports, case summaries, and risk assessments. Produce quality assurance reports and recommendations for process improvements (add- compile and organize reporting for senior leadership).
  • Data Analysis and Trend Identification - Analyze complex data sets to identify trends, patterns, and potential risks. Develop and maintain data analytics tools and dashboards for AML/CFT monitoring. Contribute to the enhancement of transaction monitoring systems, alert scenarios, and sanctions screening tools.
  • Regulatory Compliance and Expertise - Maintain expert knowledge of AML/CFT regulations, industry trends, and best practices. Serve as a subject matter expert on AML/CFT issues for less experienced team members. Participate in industry events and stay informed about evolving financial crime typologies.

Qualifications

Bachelor's Degree and 2 years of experience in Experience in AML/CFT compliance, investigations, or related field; Strong understanding of BSA/AML regulations, OFAC, and KYC requirements; Experience with AML/CFT software, data analytics tools, and case management systems OR High School Diploma or GED and 6 years of experience in Experience in AML/CFT compliance, investigations, or related field; Strong understanding of BSA/AML regulations, OFAC, and KYC requirements; Experience with AML/CFT software, data analytics tools, and case management systems

Preferred Area of Study: Law, Philosophy, Political Science, Physics, Engineering

License or Certification Type: CAMS certification

Skill(s): Verbal and written communication, Factual logic-based reasoning, Fact finding via the internet, AML/CFT regulatory knowledge , Investigative techniques , Data analysis and interpretation via Excel spreadsheets, Quality assurance methodologies , Financial crime risk assessment

This job posting is expected to remain active for 5 days from the initial posting date listed above. If it is necessary to extend this deadline, the posting will remain active as appropriate. Job postings may come down early due to business need or a high volume of applicants.  

The base pay for this position is generally between $85,000 and $100,000. Actual starting base pay will be determined based on skills, experience, location, and other non-discriminatory factors permitted by law. For some roles, total compensation may also include variable incentives, bonuses, benefits, and/or other awards as outlined in the offer of employment. 

Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.

Qualifications:

Bachelor's Degree and 2 years of experience in Experience in AML/CFT compliance, investigations, or related field; Strong understanding of BSA/AML regulations, OFAC, and KYC requirements; Experience with AML/CFT software, data analytics tools, and case management systems OR High School Diploma or GED and 6 years of experience in Experience in AML/CFT compliance, investigations, or related field; Strong understanding of BSA/AML regulations, OFAC, and KYC requirements; Experience with AML/CFT software, data analytics tools, and case management systems

Preferred Area of Study: Law, Philosophy, Political Science, Physics, Engineering

License or Certification Type: CAMS certification

Skill(s): Verbal and written communication, Factual logic-based reasoning, Fact finding via the internet, AML/CFT regulatory knowledge , Investigative techniques , Data analysis and interpretation via Excel spreadsheets, Quality assurance methodologies , Financial crime risk assessment

This job posting is expected to remain active for 5 days from the initial posting date listed above. If it is necessary to extend this deadline, the posting will remain active as appropriate. Job postings may come down early due to business need or a high volume of applicants.  

The base pay for this position is generally between $85,000 and $100,000. Actual starting base pay will be determined based on skills, experience, location, and other non-discriminatory factors permitted by law. For some roles, total compensation may also include variable incentives, bonuses, benefits, and/or other awards as outlined in the offer of employment. 

Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.

Education:UNAVAILABLEEmployment Type: FULL_TIME

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