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Kyc Verification Jobs (NOW HIRING)

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KYC Data Analyst I

Los Angeles, CA · On-site

$74.90K/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 ...

City National Bank

KYC Review Analyst- Ops

Newark, DE · On-site +1

$25.93 - $41.43/hr

KYC - the analyst is able to review and verify that a Know Your Client (KYC) is completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new ...

eBay, Inc.

Sr. Product Manager, KYC

Austin, TX · On-site

$111.20K - $192.80K/yr

Previous work experience in Compliance, KYC, Identity & Bank account ownership verification and the implementation of AML/Regulatory requirements. Additional Details The base pay range for this ...

City National Bank

KYC Review Analyst- Ops

Newark, DE · On-site

$25.93 - $41.43/hr

KYC - the analyst is able to review and verify that a Know Your Client (KYC) is completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new ...

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How much do kyc verification jobs pay per hour?

As of Jun 3, 2026, the average hourly pay for kyc verification in the United States is $20.70, according to ZipRecruiter salary data. Most workers in this role earn between $15.38 and $21.88 per hour, depending on experience, location, and employer.

What is a KYC Verification job?

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.

What are the key skills and qualifications needed to thrive in the Kyc Verification position, and why are they important?

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.

What are some common challenges faced in KYC Verification roles and how can I prepare for them?

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.
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Kyc Verification jobs near you
Infographic showing various Kyc Verification job openings in the United States as of May 2026, with employment types broken down into 1% Internship, 11% As Needed, 12% Full Time, 74% Part Time, and 2% Nights. Highlights an 75% Physical, 16% Hybrid, and 9% Remote job distribution, with an average salary of $43,051 per year, or $20.7 per hour.
Director, KYC and Compliance Onboarding

Director, KYC and Compliance Onboarding

Tipalti

Plano, TX • On-site

Other

Posted yesterday

Job description

As Tipalti continues to dominate the global finance automation space, we are seeking a visionary Director of KYC and Compliance Onboarding. This is a pivotal leadership role designed to transform our compliance operations from a defensive function into a strategic engine for global growth.

Reporting to the VP of Customer Onboarding, you will lead the evolution of our onboarding architecture to support our next phase of hyper-growth. You are a customer-centric leader who believes that rigorous compliance and a frictionless user experience are not mutually exclusive. Your mission is to build a "best-in-class" KYC process that is recognized by our customers and partners as the most seamless in the fintech industry.

Responsibilities

  • Strategic Vision & Roadmap: Own the vision for Tipalti's KYC/KYB future. You will design a "painless" onboarding journey that eliminates traditional compliance bottlenecks while maintaining ironclad regulatory integrity.
  • Operational Standardization: Drive absolute consistency across our global team of KYC analysts. You will design and enforce a Global Standard Operating Procedure (SOP) that ensures uniform decision-making, quality, and speed, regardless of the analyst's location.
  • Customer-Centric Compliance: Champion the customer at every stage of the compliance lifecycle. You will constantly iterate on the "Customer Journey" to reduce friction, simplify documentation requests, and improve transparency.
  • Cross-Departmental Collaboration: Act as a high-impact partner to Sales, Onboarding Management, Product, and Legal. You will bridge the gap between commercial urgency and regulatory requirements, ensuring all teams are aligned on a unified "Go-Live" strategy.
  • Tech Strategy & Execution: Lead the evaluation, selection, and high-velocity implementation of advanced RegTech tools (Id verification, Registries, Data sources, risk-scoring engine etc). You will move beyond "tools as a service" to "tools as a solution," ensuring deep integration into our existing ecosystems.
  • AI & Automation Leadership: Spearhead the transition to an "Always-On" monitoring environment. Use AI to automate identity verification and business entity checks, significantly reducing "Time-to-Green" for our customers.
  • Quality Assurance Framework: Implement a robust QA and feedback loop to identify variances in analyst performance and drive continuous improvement through training and process refinement.
  • Performance Analytics: Establish executive-level KPIs focusing on onboarding velocity, customer satisfaction (CSAT) during compliance, and automated pass rates.

Requirements

  • Customer-First Mindset: A proven track record of designing compliance processes with the end-user in mind. You don't just "enforce" policy; you solve for the customer experience.
  • Process Engineering Mastery: Exceptional ability to take complex, fragmented workflows and turn them into scalable, standardized global processes.
  • Visionary Leadership: The ability to articulate a clear "North Star" for what modern, automated KYC should look like in a multi-billion dollar fintech.
  • Exceptional Execution: 12+ years in Compliance or FinCrime, with a demonstrable history of successfully deploying large-scale technical solutions and third-party integrations (like Trulioo, Alloy, etc.).
  • Technology & Innovation: Demonstrated experience implementing automation tools to enhance and drive customer experience. Must possess a Technology-first/AI-first mindset when approaching compliance and KYC workflows.
  • Cross-Functional Influence: The ability to navigate complex internal organizations, gaining buy-in from Sales and Operations to drive compliance initiatives forward.
  • Global Regulatory Mastery: Deep knowledge of international AML/KYC standards (US, UK, EU, etc.).
  • Certifications: CAMS or CFE certification is desired.

Why Join Us?

  • Lead the Industry: You will be at the forefront of the "Resilience Era" of compliance, building systems that stop mistakes before they happen.
  • Scale Fearlessly: We are a late-stage, well-funded powerhouse where your work directly impacts our ability to onboard enterprise-grade clients.
  • Impact: At Tipalti, compliance is the department that makes "yes" possible for our customers globally.

The anticipated base pay rate for this position is 147,000-210,000 USD annually. 

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