Experience supporting KYC verification, customer onboarding and account maintenance processes. * Familiarity with ticketing, helpdesk and customer support systems. * Experience using CRM platforms to ...
New
Experience supporting KYC verification, customer onboarding and account maintenance processes. * Familiarity with ticketing, helpdesk and customer support systems. * Experience using CRM platforms to ...
New
Experience supporting KYC verification, customer onboarding and account maintenance processes. * Familiarity with ticketing, helpdesk and customer support systems. * Experience using CRM platforms to ...
New
Columbus, OH · On-site
$55K - $85K/yr
Performs manual "real time" KYC identity verification for requests submitted by related departments. * Reviews account activity and provides timely responses to Red Flag submissions; records ...
Columbus, OH · On-site
$55K - $85K/yr
Performs manual "real time" KYC identity verification for requests submitted by related departments. * Reviews account activity and provides timely responses to Red Flag submissions; records ...
Performs manual "real time" KYC identity verification for requests submitted by related departments. * Reviews account activity and provides timely responses to Red Flag submissions; records ...
Performs manual "real time" KYC identity verification for requests submitted by related departments. * Reviews account activity and provides timely responses to Red Flag submissions; records ...
$25.25 - $34/hr
Your Role : * Assist in the collection and verification of KYC documents for new and existing clients serviced by Citco Group across various jurisdictions * Perform identity checks, UBO (ultimate ...
$25.25 - $34/hr
Your Role : * Assist in the collection and verification of KYC documents for new and existing clients serviced by Citco Group across various jurisdictions * Perform identity checks, UBO (ultimate ...
New York, NY · On-site +1
$85K - $100K/yr
Contact clients to gather required KYC information and documentsbased on suchassessmentina ... We participate in the E-Verify program. We maintain a drug-free workplace and reserve the right to ...
New York, NY · On-site +1
$85K - $100K/yr
Contact clients to gather required KYC information and documentsbased on suchassessmentina ... We participate in the E-Verify program. We maintain a drug-free workplace and reserve the right to ...
Review and process retail KYC applications for Ether.fi Cash customers, ensuring accurate collection and verification of identity documentation. * Conduct customer due diligence (CDD) and enhanced ...
Review and process retail KYC applications for Ether.fi Cash customers, ensuring accurate collection and verification of identity documentation. * Conduct customer due diligence (CDD) and enhanced ...
Manhattan, NY · On-site
$120 - $180/hr
Define and track KPIs like verification completion rate, onboarding conversion, manual review rate, and time-to-verification. Turn regulatory requirements, customer risk profiles, and operational ...
Manhattan, NY · On-site
$120 - $180/hr
Define and track KPIs like verification completion rate, onboarding conversion, manual review rate, and time-to-verification. Turn regulatory requirements, customer risk profiles, and operational ...
As a part of the AML/KYC Oversight team, you will provide oversight and guidance to help the ... identity verification, data ingestion, and exception handling workflows * Facilitate working ...
As a part of the AML/KYC Oversight team, you will provide oversight and guidance to help the ... identity verification, data ingestion, and exception handling workflows * Facilitate working ...
Houston, TX · On-site
Conduct KYC and credit due diligence for new and existing commercial counterparties, including legal-entity verification, ownership analysis, and validation of authorized signatories. * Review ...
Houston, TX · On-site
Conduct KYC and credit due diligence for new and existing commercial counterparties, including legal-entity verification, ownership analysis, and validation of authorized signatories. * Review ...
Houston, TX · On-site
Conduct KYC and credit due diligence for new and existing commercial counterparties, including legal-entity verification, ownership analysis, and validation of authorized signatories. * Review ...
Houston, TX · On-site
Conduct KYC and credit due diligence for new and existing commercial counterparties, including legal-entity verification, ownership analysis, and validation of authorized signatories. * Review ...
As a part of the AML/KYC Oversight team, you will provide oversight and guidance to help the ... identity verification, data ingestion, and exception handling workflows * Facilitate working ...
As a part of the AML/KYC Oversight team, you will provide oversight and guidance to help the ... identity verification, data ingestion, and exception handling workflows * Facilitate working ...
Birmingham, AL · On-site
$14.75 - $19.75/hr
Process customer data to verify identities of account holders * Assist on supporting KYC Refresh through ongoing customer reviews and processing of customer documentation * Perform adverse media ...
Birmingham, AL · On-site
$14.75 - $19.75/hr
Process customer data to verify identities of account holders * Assist on supporting KYC Refresh through ongoing customer reviews and processing of customer documentation * Perform adverse media ...
Houston, TX · On-site
Conduct KYC and credit due diligence for new and existing commercial counterparties, including legal-entity verification, ownership analysis, and validation of authorized signatories. * Review ...
Houston, TX · On-site
Conduct KYC and credit due diligence for new and existing commercial counterparties, including legal-entity verification, ownership analysis, and validation of authorized signatories. * Review ...
Conduct KYC and credit due diligence for new and existing commercial counterparties, including legal-entity verification, ownership analysis, and validation of authorized signatories. * Review ...
Conduct KYC and credit due diligence for new and existing commercial counterparties, including legal-entity verification, ownership analysis, and validation of authorized signatories. * Review ...
As a part of the AML/KYC Oversight team, you will provide oversight and guidance to help the ... identity verification, data ingestion, and exception handling workflows * Facilitate working ...
As a part of the AML/KYC Oversight team, you will provide oversight and guidance to help the ... identity verification, data ingestion, and exception handling workflows * Facilitate working ...
$50K - $57K/yr
Conduct KYC verification, including review, approval, or rejection of customer-submitted documents. * Monitor player activity to identify, investigate, and escalate potential fraud or suspicious ...
Quick apply
$50K - $57K/yr
Conduct KYC verification, including review, approval, or rejection of customer-submitted documents. * Monitor player activity to identify, investigate, and escalate potential fraud or suspicious ...
Birmingham, AL · On-site
$14.75 - $19.75/hr
Process customer data to verify identities of account holders * Assist on supporting KYC Refresh through ongoing customer reviews and processing of customer documentation * Perform adverse media ...
Birmingham, AL · On-site
$14.75 - $19.75/hr
Process customer data to verify identities of account holders * Assist on supporting KYC Refresh through ongoing customer reviews and processing of customer documentation * Perform adverse media ...
Los Angeles, CA · On-site
$74K/yr
Audit custodian systems to identify missing KYC data; accurately populate fields to ensure full ... Learn more about the E-Verify program. We also consider for employment qualified applicants ...
Los Angeles, CA · On-site
$74K/yr
Audit custodian systems to identify missing KYC data; accurately populate fields to ensure full ... Learn more about the E-Verify program. We also consider for employment qualified applicants ...
Birmingham, AL · On-site
$14.75 - $19.75/hr
Process customer data to verify identities of account holders * Assist on supporting KYC Refresh through ongoing customer reviews and processing of customer documentation * Perform adverse media ...
Birmingham, AL · On-site
$14.75 - $19.75/hr
Process customer data to verify identities of account holders * Assist on supporting KYC Refresh through ongoing customer reviews and processing of customer documentation * Perform adverse media ...
Jersey City, NJ · On-site
$133K - $215K/yr
KYC domain experience including client identification, verification, due diligence, risk rating, entity resolution, and periodic review processes. * Familiarity with regulatory frameworks such as AML ...
Jersey City, NJ · On-site
$133K - $215K/yr
KYC domain experience including client identification, verification, due diligence, risk rating, entity resolution, and periodic review processes. * Familiarity with regulatory frameworks such as AML ...
$12.02 - $14.55
19% of jobs
$15.40 is the 25th percentile. Wages below this are outliers.
$14.55 - $17.09
19% of jobs
The median wage is $18.26 / hr.
$17.09 - $19.62
27% of jobs
$21.21 is the 75th percentile. Wages above this are outliers.
$19.62 - $22.16
17% of jobs
$22.16 - $24.69
6% of jobs
$24.69 - $27.23
5% of jobs
$27.23 - $29.76
1% of jobs
$29.76 - $32.30
1% of jobs
$32.30 - $34.83
1% of jobs
$34.83 - $37.37
2% of jobs
$37.37 - $39.90
2% of jobs
$12
$20
$39
A KYC (Know Your Customer) Verification job involves verifying customer identities to ensure compliance with legal and regulatory requirements. Professionals in this role review documents like IDs, proof of address, and financial records to prevent fraud and money laundering. They work closely with compliance teams and follow strict guidelines to ensure accuracy. This role is crucial in industries like banking, finance, and fintech, where customer due diligence is required.
Common challenges in KYC Verification roles include dealing with incomplete or inconsistent client documentation, staying updated on evolving regulatory requirements, and managing a high volume of cases efficiently. You may also encounter language or cultural barriers when verifying international clients, which requires patience and resourcefulness. Preparing for these challenges involves staying current with compliance guidelines, honing your attention to detail, and developing strong organizational skills to manage multiple priorities. Being proactive in communication and seeking continuous training can also help you excel in this field.
To thrive in KYC Verification, you need strong analytical skills, attention to detail, and knowledge of regulatory compliance requirements, often supported by a background in finance, business, or a related field. Familiarity with KYC software platforms, document management systems, and sometimes certifications in anti-money laundering (AML) are highly valuable. Excellent communication, problem-solving abilities, and strong organizational skills help you excel in a fast-paced, deadline-driven environment. These skills ensure that client onboarding and monitoring are accurate, efficient, and compliant with industry standards.
Cities with the most Kyc Verification job openings:
The most popular types of Kyc Verification jobs are:
States with the most job openings for Kyc Verification jobs include:
The top searched job categories for Kyc Verification jobs are:

Full-time
Posted 3 days ago
New
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Customer Support Specialist - Forex based in Netherlands.
This role offers the opportunity to provide high-quality customer support within a fast-growing international Forex and financial services environment.
You will serve as a key point of contact for clients, helping them navigate account setup, onboarding, trading platforms and day-to-day queries.
The position combines strong customer service with practical knowledge of FX/CFD trading and platforms such as MT4 and MT5.
You will support clients across multiple communication channels while ensuring issues are resolved efficiently and professionally.
Working with international teams, you will contribute to smooth onboarding, customer satisfaction and long-term client retention.
The role also provides exposure to KYC processes, CRM systems, technical troubleshooting and compliance-related workflows.
It is well suited to a multilingual, service-oriented professional who enjoys solving problems and working in a dynamic, client-focused environment.