Business Analyst
OR · Remote
Location - US - Remote Sapiens is on the lookout for an Business Analyst to become a key player in our North America team. If you meet the requirements and are ready to take your career to new ...
OR · Remote
Location - US - Remote Sapiens is on the lookout for an Business Analyst to become a key player in our North America team. If you meet the requirements and are ready to take your career to new ...
OR · Remote
Location - US - Remote Sapiens is on the lookout for an Business Analyst to become a key player in our North America team. If you meet the requirements and are ready to take your career to new ...
OR · On-site +1
Location - US - Remote Sapiens is on the lookout for an Business Analyst to become a key player in our North America team. If you meet the requirements and are ready to take your career to new ...
OR · On-site +1
Location - US - Remote Sapiens is on the lookout for an Business Analyst to become a key player in our North America team. If you meet the requirements and are ready to take your career to new ...
$25.78 - $26.64
0% of jobs
$26.64 - $27.50
0% of jobs
$27.50 - $28.35
0% of jobs
$28.35 - $29.21
0% of jobs
$29.21 - $30.06
0% of jobs
$30.06 - $30.92
18% of jobs
$31 is the 25th percentile. Wages below this are outliers.
$30.92 - $31.78
71% of jobs
$31.78 - $32.63
3% of jobs
$32.63 - $33.49
2% of jobs
$33.49 - $34.35
3% of jobs
$34.35 - $35.20
2% of jobs
$25
$31
$35
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.
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.
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.

Other
Posted 27 days ago
Location - US - Remote
Sapiens is on the lookout for an Business Analyst to become a key player in our North America team. If you meet the requirements and are ready to take your career to new heights with an established, globally successful company, this role could be the perfect fit.
Position Summary
The Business Analyst works under guided supervision to support the implementation and enhancement of software products for new and existing clients. Supports the project team to ensure that technology solutions completely and accurately resolve the needs and objectives of the business. Assists in identifying and documenting business requirements and verifying quality assurance of the delivered product. Performs testing to ensure that products meet design specifications.
Job Description
Desired Skills and Experience:
Sapiens is an equal-opportunity employer. We value diversity and strive to create an inclusive work environment that embraces individuals from diverse backgrounds.