KYC/CDD processes * AML and Financial Crime controls * Experience configuring workflows, rules and client journeys within Fenergo. * Ability to analyse business requirements and translate them into ...
KYC/CDD processes * AML and Financial Crime controls * Experience configuring workflows, rules and client journeys within Fenergo. * Ability to analyse business requirements and translate them into ...
BSA AML Program Manager
Atlanta, GA · On-site
$110K - $150K/yr
Designs and operates the KYC/CIP/CDD framework, including enhanced due diligence for higher-risk customers and ongoing monitoring; maintains the enterprise-wide BSA/AML risk assessment ensuring ...
BSA AML Program Manager
Atlanta, GA · On-site
$110K - $150K/yr
Designs and operates the KYC/CIP/CDD framework, including enhanced due diligence for higher-risk customers and ongoing monitoring; maintains the enterprise-wide BSA/AML risk assessment ensuring ...
BSA AML Program Manager
Atlanta, GA · On-site
$110K - $150K/yr
Designs and operates the KYC/CIP/CDD framework, including enhanced due diligence for higher-risk customers and ongoing monitoring; maintains the enterprise-wide BSA/AML risk assessment ensuring ...
BSA AML Program Manager
Atlanta, GA · On-site
$110K - $150K/yr
Designs and operates the KYC/CIP/CDD framework, including enhanced due diligence for higher-risk customers and ongoing monitoring; maintains the enterprise-wide BSA/AML risk assessment ensuring ...
Associate Director, Presales Solution Architect - Cyber
Atlanta, GA · On-site
$60.50 - $79.75/hr
Responsibilities : • Lead KYC / AML Solution Architecture and Design for KDN offerings, including managed services and transformation programs • Provide Deal support, pricing guidance, and ...
Associate Director, Presales Solution Architect - Cyber
Atlanta, GA · On-site
$60.50 - $79.75/hr
Responsibilities : • Lead KYC / AML Solution Architecture and Design for KDN offerings, including managed services and transformation programs • Provide Deal support, pricing guidance, and ...
Solutions Engineer (Senior)
Orlando, FL · On-site +1
$51.50 - $66.50/hr
In this role, you'll bridge the gap between complex customer requirements and Worth's AI-powered KYB, KYC, AML, and identity verification platform working closely with Sales, Customer Success, and ...
Solutions Engineer (Senior)
Orlando, FL · On-site +1
$51.50 - $66.50/hr
In this role, you'll bridge the gap between complex customer requirements and Worth's AI-powered KYB, KYC, AML, and identity verification platform working closely with Sales, Customer Success, and ...
Solutions Engineer (Senior)
Atlanta, GA · Remote
$53.25 - $68.50/hr
In this role, you'll bridge the gap between complex customer requirements and Worth's AI-powered KYB, KYC, AML, and identity verification platform working closely with Sales, Customer Success, and ...
Solutions Engineer (Senior)
Atlanta, GA · Remote
$53.25 - $68.50/hr
In this role, you'll bridge the gap between complex customer requirements and Worth's AI-powered KYB, KYC, AML, and identity verification platform working closely with Sales, Customer Success, and ...
Provide regulatory, operational and technology insights in financial crime-related topics (e.g., AML/KYC and Sanctions Compliance). * Analyze and optimize Financial Crime Compliance processes ...
Provide regulatory, operational and technology insights in financial crime-related topics (e.g., AML/KYC and Sanctions Compliance). * Analyze and optimize Financial Crime Compliance processes ...
Risk Analyst -Customer Support
Atlanta, GA · On-site
$25 - $31.70/hr
Conduct KYC (Know Your Customer) and KYB (Know Your Business) investigations * Make inbound/outbound calls to customers * Pull information from multiple data sources * Make decisions with minimal ...
Risk Analyst -Customer Support
Atlanta, GA · On-site
$25 - $31.70/hr
Conduct KYC (Know Your Customer) and KYB (Know Your Business) investigations * Make inbound/outbound calls to customers * Pull information from multiple data sources * Make decisions with minimal ...
Client Experience Associate - C13 - ATLANTA
Atlanta, GA · On-site
$160/hr
Oversees KYC process management, client relationship management and documentation oversight. * Initiate client requests for tax services and other reporting needs, coordinating with dedicated tax and ...
Client Experience Associate - C13 - ATLANTA
Atlanta, GA · On-site
$160/hr
Oversees KYC process management, client relationship management and documentation oversight. * Initiate client requests for tax services and other reporting needs, coordinating with dedicated tax and ...
Provide regulatory, operational and technology insights in financial crime-related topics (e.g., AML/KYC and Sanctions Compliance). * Analyze and optimize Financial Crime Compliance processes ...
Provide regulatory, operational and technology insights in financial crime-related topics (e.g., AML/KYC and Sanctions Compliance). * Analyze and optimize Financial Crime Compliance processes ...
Full Stack Developer
Sandy Springs, GA · On-site
Design and ship REST APIs in Go, including database schema migrations, caching strategies, and integrations with third-party services (payments, KYC, blockchain, AI). * Develop feature modules in ...
Full Stack Developer
Sandy Springs, GA · On-site
Design and ship REST APIs in Go, including database schema migrations, caching strategies, and integrations with third-party services (payments, KYC, blockchain, AI). * Develop feature modules in ...
Full Stack Developer
Atlanta, GA · On-site
Design and ship REST APIs in Go, including database schema migrations, caching strategies, and integrations with third-party services (payments, KYC, blockchain, AI). * Develop feature modules in ...
Quick apply
Full Stack Developer
Atlanta, GA · On-site
Design and ship REST APIs in Go, including database schema migrations, caching strategies, and integrations with third-party services (payments, KYC, blockchain, AI). * Develop feature modules in ...
Implementation Manager
Atlanta, GA · On-site
Escalate vendor-side issues (KYC, fraud, banking rails) to the right partner contact and track resolution. Process & Documentation * Maintain and improve internal implementation playbooks ...
Quick apply
Implementation Manager
Atlanta, GA · On-site
Escalate vendor-side issues (KYC, fraud, banking rails) to the right partner contact and track resolution. Process & Documentation * Maintain and improve internal implementation playbooks ...
Senior Software Engineer - Integrations
Atlanta, GA · On-site
$117K - $155K/yr
Build and maintain integrations with third-party data providers (KYB, KYC/IDV, AML, fraud, banking, identity) and abstract them behind clean, versioned internal contracts * Design, evolve, and ...
Senior Software Engineer - Integrations
Atlanta, GA · On-site
$117K - $155K/yr
Build and maintain integrations with third-party data providers (KYB, KYC/IDV, AML, fraud, banking, identity) and abstract them behind clean, versioned internal contracts * Design, evolve, and ...
Senior Product Manager, Actimize
Atlanta, GA · On-site
$121K - $160K/yr
Provide the strategic direction and thought leadership in areas such as know you customer, customer onboarding, KYC screening, and data products. * Research, gather, and define product requirements ...
Senior Product Manager, Actimize
Atlanta, GA · On-site
$121K - $160K/yr
Provide the strategic direction and thought leadership in areas such as know you customer, customer onboarding, KYC screening, and data products. * Research, gather, and define product requirements ...
Staff AML Compliance Manager
Atlanta, GA · On-site
Coordinate with AML functional teams including KYC/CIP, sanctions screening, transaction monitoring, and investigations. * Support AML risk assessments, control monitoring, and remediation efforts ...
Staff AML Compliance Manager
Atlanta, GA · On-site
Coordinate with AML functional teams including KYC/CIP, sanctions screening, transaction monitoring, and investigations. * Support AML risk assessments, control monitoring, and remediation efforts ...
Treasury Manager
Atlanta, GA · On-site
KYC & Compliance : Support treasury-related KYC and compliance requirements. Banking Infrastructure & Systems * Banking Infrastructure: Set up and maintain global banking services, platforms, and ...
Treasury Manager
Atlanta, GA · On-site
KYC & Compliance : Support treasury-related KYC and compliance requirements. Banking Infrastructure & Systems * Banking Infrastructure: Set up and maintain global banking services, platforms, and ...
Senior Full Stack Developer
Suwanee, GA · On-site
$150K - $175K/yr
Integrate and enhance third-party tools such as SumSub (KYC) , Authorize.net , and SignRequest . * Work directly with business stakeholders to analyze needs, propose solutions, and lead small ...
Senior Full Stack Developer
Suwanee, GA · On-site
$150K - $175K/yr
Integrate and enhance third-party tools such as SumSub (KYC) , Authorize.net , and SignRequest . * Work directly with business stakeholders to analyze needs, propose solutions, and lead small ...
Business Analyst
Alpharetta, GA · On-site
Apply deep knowledge of the Banking Industry (BFSI)-including Ledger Systems, Payment Rails (UPI/Swift), and Regulatory Compliance (KYC/AML)-to ensure technical solutions are functionally sound. • ...
Business Analyst
Alpharetta, GA · On-site
Apply deep knowledge of the Banking Industry (BFSI)-including Ledger Systems, Payment Rails (UPI/Swift), and Regulatory Compliance (KYC/AML)-to ensure technical solutions are functionally sound. • ...
Senior Full Stack Developer
Suwanee, GA · Hybrid
$150K - $175K/yr
Integrate and enhance third-party tools such as SumSub (KYC) , Authorize.net , and SignRequest . * Work directly with business stakeholders to analyze needs, propose solutions, and lead small ...
Senior Full Stack Developer
Suwanee, GA · Hybrid
$150K - $175K/yr
Integrate and enhance third-party tools such as SumSub (KYC) , Authorize.net , and SignRequest . * Work directly with business stakeholders to analyze needs, propose solutions, and lead small ...
Kyc information
See Georgia salary details
$10.76 - $17.22
11% of jobs
$17.22 - $23.67
5% of jobs
$23.67 - $30.13
7% of jobs
$30.34 is the 25th percentile. Wages below this are outliers.
$30.13 - $36.59
57% of jobs
$36.59 - $43.05
11% of jobs
$43.05 - $49.51
2% of jobs
$49.51 - $55.97
6% of jobs
$55.97 - $62.42
1% of jobs
$62.42 - $68.88
0% of jobs
$68.88 - $75.34
0% of jobs
$75.34 - $81.80
0% of jobs
$10
$35
$81
How much do kyc jobs pay per hour?
What is a KYC?
A KYC (Know Your Customer) job involves verifying the identity of clients to ensure compliance with financial regulations and prevent fraud, money laundering, and other illegal activities. KYC analysts review customer documents, conduct risk assessments, and monitor transactions for suspicious activity. They work in banks, financial institutions, and fintech companies to maintain regulatory compliance. Strong analytical skills, attention to detail, and knowledge of financial laws are essential for this role.
What are the key skills and qualifications needed to thrive in the KYC position, and why are they important?
To excel as a KYC (Know Your Customer) Analyst, you should have strong analytical skills, attention to detail, and an understanding of regulatory compliance, often supported by a degree in finance, business, or a related field. Familiarity with anti-money laundering (AML) tools, KYC verification platforms, and industry certifications such as CAMS or similar are commonly expected. Excellent communication skills, problem-solving ability, and discretion in handling sensitive information help set top performers apart. These capabilities are critical for ensuring regulatory compliance, mitigating financial risk, and fostering trust with clients and stakeholders.
What are some typical challenges faced by KYC analysts and how can they be addressed?
KYC Analysts often encounter challenges such as managing high volumes of documentation, staying up-to-date with evolving regulations, and identifying potentially suspicious activities with limited information. To address these issues, successful analysts maintain a proactive approach to learning, use specialized compliance software, and collaborate closely with compliance, legal, and client-facing teams. Effective time management, ongoing training, and strong communication within the team also help in navigating complex or urgent cases, ensuring thorough and timely client onboarding. Being adaptable and resourceful are valuable assets in overcoming these common challenges in the KYC field.
How much does a KYC analyst make?
Is KYC a stressful job?
What are KYC jobs?
What are the most commonly searched types of Kyc jobs in Georgia?
The most popular types of Kyc jobs in Georgia are:
What are popular job titles related to Kyc jobs in Georgia?
For Kyc jobs in Georgia, the most frequently searched job titles are:
What job categories do people searching Kyc jobs in Georgia look for?
The top searched job categories for Kyc jobs in Georgia are:
What cities in Georgia are hiring for Kyc jobs?
Cities in Georgia with the most Kyc job openings:

Job description
Fenergo Configuration & Delivery
- Configure and maintain Fenergo solution
- Translate business requirements into Fenergo configuration and platform solutions.
- Configure client journeys, workflow steps, business rules, validations and user interfaces.
- Support sprint planning, configuration build activities and release management.
- Participate in design workshops and requirements gathering sessions.
- Ensure configurations align with both business requirements and Fenergo best practices.
Stakeholder Management
- Work closely with Business Analysts, SMEs, Compliance teams and client stakeholders.
- Support client demonstrations and walkthroughs of configured functionality.
- Assist in solution design discussions and identify opportunities to leverage out-of-the-box functionality.
Testing & Quality Assurance
- Perform unit testing of configuration changes.
- Support SIT, UAT and production deployment activities.
- Troubleshoot and resolve issues identified during testing and post-go-live support.
- Ensure configuration documentation is maintained and up to date.
Continuous Improvement
- Stay current with Fenergo product releases and new platform capabilities.
- Contribute to internal best practices, templates and delivery methodologies.
- Support knowledge-sharing initiatives across the consulting team.
- 2-5+ years of hands-on FenX configuration experience.
- Experience working on Fenergo implementation, upgrade or enhancement projects.
- Strong understanding of:
- Client Lifecycle Management (CLM)
- Client Onboarding
- KYC/CDD processes
- AML and Financial Crime controls
- Experience configuring workflows, rules and client journeys within Fenergo.
- Ability to analyse business requirements and translate them into platform configurations.
- Experience working in Agile delivery environments.
- Strong communication and stakeholder management skills.
- Fluent English.
Desirable
- Experience working with Tier 1 banks or large financial institutions.
- Understanding of customer hierarchies, legal entities and ownership structures.
- Experience with screening providers such as:
- World-Check
- Dow Jones
- LexisNexis
- Exposure to APIs, integrations and data migration activities.
- Knowledge of XML, XSLT, SQL or related technologies.
- Fenergo certifications or formal training.
What We Are Looking For
- Strong problem-solving skills.
- Attention to detail.
- Self-starter mentality.
- Ability to work independently and as part of international project teams.
- Client-facing experience.
- Passion for regulatory technology and business process transformation.
About Davies
Sourced by ZipRecruiter
Industry
Public relations agencies
Company size
11 - 50 Employees
Headquarters location
Santa Barbara, CA, US
Year founded
1983