OR ยท On-site
$309K/yr
We are looking for a hands-on attorney with deep expertise in Basel III capital requirements, AML/KYC frameworks, and OCC regulations , as well as experience structuring syndicated loans and secured ...
OR ยท On-site
$309K/yr
We are looking for a hands-on attorney with deep expertise in Basel III capital requirements, AML/KYC frameworks, and OCC regulations , as well as experience structuring syndicated loans and secured ...
OR ยท On-site
$309K/yr
We are looking for a hands-on attorney with deep expertise in Basel III capital requirements, AML/KYC frameworks, and OCC regulations , as well as experience structuring syndicated loans and secured ...
Manage a comprehensive Customer Identification Program (CIP), Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) framework, including oversight of customer risk ...
$19.75 - $27.25/hr
Support alternative investment operations, including subscription documents, capital calls, distributions, KYC documentation, and reporting. * Partner closely with advisors and cross-functional teams ...
$19.75 - $27.25/hr
Support alternative investment operations, including subscription documents, capital calls, distributions, KYC documentation, and reporting. * Partner closely with advisors and cross-functional teams ...
$65/hr
Compare observed activity with client KYC and expected activity profiles for potentially suspicious transactions or behaviors. * Prepare observations from review and analysis through compiling of ...
$65/hr
Compare observed activity with client KYC and expected activity profiles for potentially suspicious transactions or behaviors. * Prepare observations from review and analysis through compiling of ...
Ensure clients meet regulatory and compliance standards by performing EDD/ CDD checks, KYC assessments and analyzing source of funds. * Analyze cryptocurrency transactions and wallet addresses ...
Ensure clients meet regulatory and compliance standards by performing EDD/ CDD checks, KYC assessments and analyzing source of funds. * Analyze cryptocurrency transactions and wallet addresses ...
Lake Oswego, OR ยท On-site
$19.75 - $27.25/hr
Support alternative investment operations, including subscription documents, capital calls, distributions, KYC documentation, and reporting. * Partner closely with advisors and cross-functional teams ...
Quick apply
Lake Oswego, OR ยท On-site
$19.75 - $27.25/hr
Support alternative investment operations, including subscription documents, capital calls, distributions, KYC documentation, and reporting. * Partner closely with advisors and cross-functional teams ...
Salem, OR ยท On-site
$19.25 - $26.75/hr
Support alternative investment operations, including subscription documents, capital calls, distributions, KYC documentation, and reporting. * Partner closely with advisors and cross-functional teams ...
Quick apply
Salem, OR ยท On-site
$19.25 - $26.75/hr
Support alternative investment operations, including subscription documents, capital calls, distributions, KYC documentation, and reporting. * Partner closely with advisors and cross-functional teams ...
Support alternative investment operations, including subscription documents, capital calls, distributions, KYC documentation, and reporting. * Partner closely with advisors and cross-functional teams ...
Support alternative investment operations, including subscription documents, capital calls, distributions, KYC documentation, and reporting. * Partner closely with advisors and cross-functional teams ...
Lake Oswego, OR ยท On-site
$75K - $105K/yr
Support alternative investment operations, including subscription documents, capital calls, distributions, KYC documentation, and reporting. * Partner closely with advisors and cross-functional teams ...
Lake Oswego, OR ยท On-site
$75K - $105K/yr
Support alternative investment operations, including subscription documents, capital calls, distributions, KYC documentation, and reporting. * Partner closely with advisors and cross-functional teams ...
Portland, OR ยท On-site
Manage and optimize bankingrelationships, including onboarding and facilitating KYC/legal processes,fee negotiations, and service evaluations * Lead implementation andenhancement of treasury systems ...
Portland, OR ยท On-site
Manage and optimize bankingrelationships, including onboarding and facilitating KYC/legal processes,fee negotiations, and service evaluations * Lead implementation andenhancement of treasury systems ...
Portland, OR ยท On-site
Manage and optimize bankingrelationships, including onboarding and facilitating KYC/legal processes,fee negotiations, and service evaluations * Lead implementation andenhancement of treasury systems ...
Portland, OR ยท On-site
Manage and optimize bankingrelationships, including onboarding and facilitating KYC/legal processes,fee negotiations, and service evaluations * Lead implementation andenhancement of treasury systems ...
OR ยท On-site
They also provide technical and functional expertise across our suite of online ID and Identity verification, KYC, AML, user authentication and Risk Management solutions to colleagues in sales ...
OR ยท On-site +1
$126K - $166K/yr
Experience with KYC/KYB or verifications, especially with AI automation * Experience with securitization and capital markets Position location This role is available in the following locations:
OR ยท On-site +1
$126K - $166K/yr
Experience with KYC/KYB or verifications, especially with AI automation * Experience with securitization and capital markets Position location This role is available in the following locations:
OR ยท On-site
$162K - $190K/yr
... like KYC/B, transaction limits, account restrictions that keep fraudsters out without getting in the way of good customers. You'll ship customer-facing features, and you'll own the foundations ...
Reviewing sign-up flows, KYC requirements, deposit methods, and bonus activation * Evaluating platform usability, features, and overall user experience * Producing clear, well-structured reviews and ...
Reviewing sign-up flows, KYC requirements, deposit methods, and bonus activation * Evaluating platform usability, features, and overall user experience * Producing clear, well-structured reviews and ...
OR ยท On-site +1
$105K - $148K/yr
Existing knowledge of the ID verification, AML or KYC market * A track record of building relationships across Enterprise Accounts at the C-Level - achieving sales quotas of $1-2M+ per year * 5+ ...
OR ยท On-site +1
$105K - $148K/yr
Existing knowledge of the ID verification, AML or KYC market * A track record of building relationships across Enterprise Accounts at the C-Level - achieving sales quotas of $1-2M+ per year * 5+ ...
Reviewing sign-up flows, KYC requirements, deposit methods, and bonus activation * Evaluating platform usability, features, and overall user experience * Producing clear, well-structured reviews and ...
Reviewing sign-up flows, KYC requirements, deposit methods, and bonus activation * Evaluating platform usability, features, and overall user experience * Producing clear, well-structured reviews and ...
Portland, OR ยท On-site
$70K - $90K/yr
Ensuring that all KYC standards are met and materials are organized in a consistent manner. * Demonstrate a poised skillset in project management to ensure clear communication and task execution ...
Portland, OR ยท On-site
$70K - $90K/yr
Ensuring that all KYC standards are met and materials are organized in a consistent manner. * Demonstrate a poised skillset in project management to ensure clear communication and task execution ...
Managing transactional conflicts checks and AML name screening procedures associated with client transactions and related KYC checks/updates. * Assisting with oversight of Campbell Global ...
Managing transactional conflicts checks and AML name screening procedures associated with client transactions and related KYC checks/updates. * Assisting with oversight of Campbell Global ...
OR ยท On-site
Lead all bank account administration activities, including account openings, closures, KYC compliance, signatory management, and banking platform governance. * Evaluate and implement treasury ...
$13.47 - $21.56
11% of jobs
$21.56 - $29.64
5% of jobs
$29.64 - $37.73
7% of jobs
$37.99 is the 25th percentile. Wages below this are outliers.
$37.73 - $45.82
57% of jobs
$45.82 - $53.90
11% of jobs
$53.90 - $61.99
2% of jobs
$61.99 - $70.08
6% of jobs
$70.08 - $78.16
1% of jobs
$78.16 - $86.25
0% of jobs
$86.25 - $94.34
0% of jobs
$94.34 - $102.42
0% of jobs
$13
$43
$102
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.
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.
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.

$309K/yr
Full-time
Medical, Dental, Vision, PTO
Re-posted 27 days ago
We are seeking aย Banking & Financial Regulatory Counsel to join our Financial Institutions team. This role centers on regulatory compliance, capital management, and complex lending transactions. We are looking for a hands-on attorney with deep expertise in Basel III capital requirements, AML/KYC frameworks, and OCC regulations, as well as experience structuring syndicated loans and secured lending arrangements. The ideal candidate will bring strong familiarity with interbank transaction frameworks, combined with practical transactional and compliance capabilities across regulated banking and financial services environments.
Responsibilities:The estimated total compensation for full-time Axiom attorney roles is $104,500-325,000 per year and for non-attorney roles is $71,250-309,750 per year.ย Compensation decisions are based on various factors, including, but not limited to, experience, skills, certifications, location, and business needs.ย Employees may be eligible for additional benefits, including health, dental, and vision insurance; paid holidays and PTO; flexible work arrangements; and professional development opportunities and tools.
About Axiom:For over 25 years, Axiom has pioneered the alternative legal services industry, now serving more than 1,500 legal departments globally with our unique blend of world-class legal talent and advanced AI tools, delivering innovative solutions ranging from that combine top-tier talent with cutting-edge technology. We tackle complex legal matters across 12 practice areas for clients ranging from Fortune 100 to SMBs, empowering our legal professionals to engage in meaningful work that advances their careers. Our Talent NPS score of +71% and our Client NPS score of +64% highlight our commitment to excellence (Reported scores were Axiom's average for 2025 - the legal industry average NPS score is +35%). Join our forward-thinking community where you'll keep your career dynamic and multi-faceted, be part of a company that values agility, collaboration, and excellence, and love both the law and your life.
Learn more about life at Axiom.ย
Axiom is the global leader in high-caliber, on-demand legal talent. Covering North America, the UK, Europe, and APAC, we enable legal departments to drive efficiency and growth and meet the demands of today's business landscape with best inย class alterative legal services.ย ย
Diversityย is core to our values and we are proud to be an equal opportunity employer. Axiom ensures equal employment opportunity in recruitment and employment, without discrimination or harassment on the basis of race, color, nationality, national or ethnic origin, religious creed or belief, political opinion, sex, gender, gender identity, gender identity status, pregnancy or maternity, age, disability, alienage or citizenship status, marital (or civil or other partnership recognized by law) status, genetic predisposition or carrier status, sexual orientation, military service, or any other characteristic protected by applicable law. Axiom prohibits and will not tolerate any such discrimination or harassment.
Upon request and consistent with applicable laws, Axiom will provide reasonable accommodations for individuals with disabilities who require accommodations to participate in each stage of the recruitment process. To request an accommodation, please contactย benefits@axiomlaw.com.
Axiom respects your privacy. For an explanation of the kind of information we collect about you and how it is used, our full data privacy notice is availableย here.ย ย ย
Employment with Axiom may be contingent upon successful completion of a background check, providing proof of identity, and possessing the necessary legal authorization to work. Pursuant to the San Francisco Fair Chance Ordinance, NY Fair Chance Act, and Los Angeles Fair Chance Initiative, we will consider for employment qualified applicants with arrest and conviction records.ย ย
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