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Professional Kyc Verification Jobs (NOW HIRING)

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Senior Oversight Specialist

Columbus, OH · On-site

Performs manual "real time" KYC identity verification for requests submitted by related departments ... Strong ethical standards in professional conduct. * Adapts to changing regulatory environments and ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

Perform reviews of customer meeting certain high risk criteria to verify identification details ... If you want to be part of a dynamic team of professionals, we invite you to join the team at ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

Perform reviews of customer meeting certain high risk criteria to verify identification details ... If you want to be part of a dynamic team of professionals, we invite you to join the team at ...

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX · On-site

$20 - $25/hr

Perform reviews of customer meeting certain high risk criteria to verify identification details ... If you want to be part of a dynamic team of professionals, we invite you to join the team at ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

Perform reviews of customer meeting certain high risk criteria to verify identification details ... If you want to be part of a dynamic team of professionals, we invite you to join the team at ...

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX

$20 - $25/hr

Perform reviews of customer meeting certain high risk criteria to verify identification details ... If you want to be part of a dynamic team of professionals, we invite you to join the team at ...

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX · On-site

$20 - $25/hr

Perform reviews of customer meeting certain high risk criteria to verify identification details ... If you want to be part of a dynamic team of professionals, we invite you to join the team at ...

LeaseWeb

Verification & Abuse Officer

Manassas, VA · Hybrid

$16.50 - $18.25/hr

... KYC), and assisting with compliance-related investigations and activities. You will serve as an ... Who You Are You are a detail-oriented, communicative professional who understands the sensitivity ...

www.leaseweb.com

Verification & Abuse Officer

Manassas, VA · On-site

$16.50 - $18.25/hr

... KYC), and assisting with compliance-related investigations and activities. You will serve as an ... Who You Are You are a detail-oriented, communicative professional who understands the sensitivity ...

www.leaseweb.com

Verification & Abuse Officer

Manassas, VA · Hybrid

$16.50 - $18.25/hr

... KYC), and assisting with compliance-related investigations and activities. You will serve as an ... Who You Are You are a detail-oriented, communicative professional who understands the sensitivity ...

www.leaseweb.com

Verification & Abuse Officer

Manassas, VA · On-site

$16.50 - $18.25/hr

... KYC), and assisting with compliance-related investigations and activities. You will serve as an ... Who You Are You are a detail-oriented, communicative professional who understands the sensitivity ...

LeaseWeb

Verification & Abuse Officer

Manassas Park, VA · Hybrid

$16.25 - $18/hr

... KYC), and assisting with compliance-related investigations and activities. You will serve as an ... Who You Are You are a detail-oriented, communicative professional who understands the sensitivity ...

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All JobsProfessional Kyc Verification Jobs

Professional Kyc Verification information

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How much do professional kyc verification jobs pay per hour?

As of Jun 15, 2026, the average hourly pay for professional 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 the difference between Professional Kyc Verification vs Kyc Analyst?

AspectProfessional Kyc VerificationKyc Analyst
CredentialsCertifications in KYC, AML, complianceCertifications in AML, compliance, financial regulations
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial institutions, banks, regulatory agencies
Employer & IndustryPrimarily banking, fintech, financial servicesBanking, financial services, regulatory bodies
Primary FocusVerifying client identities, compliance checksAnalyzing KYC data, risk assessment

Professional Kyc Verification specialists focus on verifying client identities and ensuring compliance with regulations, often performing document checks and background screening. Kyc Analysts analyze KYC data, assess risks, and support compliance strategies. While both roles require similar certifications and work in related environments, their core responsibilities differ: verification versus analysis.

More about Professional Kyc Verification jobs
What cities are hiring for Professional Kyc Verification jobs? Cities with the most Professional Kyc Verification job openings:
What are the most commonly searched types of Kyc Verification jobs? The most popular types of Kyc Verification jobs are:
What states have the most Professional Kyc Verification jobs? States with the most job openings for Professional Kyc Verification jobs include:
What job categories do people searching Professional Kyc Verification jobs look for? The top searched job categories for Professional Kyc Verification jobs are:
Professional Kyc Verification jobs near you
Infographic showing various Professional Kyc Verification job openings in the United States as of June 2026, with employment types broken down into 4% As Needed, 74% Part Time, 21% Contract, and 1% Nights. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $43,051 per year, or $20.7 per hour.
Senior AML Specialist

Senior AML Specialist

Corporation Service Company

Livingston, NJ • On-site

Full-time

PTO

Posted 12 days ago

Corporation Service Company rating

8.1

Company rating: 8.1 out of 10

Based on 17 frontline employees who took The Breakroom Quiz

86th of 428 rated business services

Job description

Job Description
Senior AML Specialist
Hybrid in Livingston, NJ
Monday through Friday 9:00 a.m. - 6:00 p.m.
Summary:
CSC' s US Fund Administration group is seeking a Senior Specialist for the AML/KYC team with 2 to 5 years of experience to support the AML/KYC verification process for private equity investors, and due diligence validation efforts for new clients.
Some of the things you will be doing:
  • The Senior Specialist candidate will assist in the AML/KYC verification process for all engaged client relationships ensuring superior and accurate service with their designated team members
  • Deliverables include administration services provided to private equity funds and related clients, which includes but is not limited to:
  • Ensure operational excellence in the AML/KYC on-boarding, client data maintenance, document review, and remediation/KYC refresh processes and adopt best practices for process improvements
  • Review investor documents, identify deficiencies or compliance with CSC AML/KYC procedures and prepare status trackers for delivery to clients
  • Assist in identifying items for escalation and participate in decisions regarding client onboarding, AML risk assessment, and potential de-marketing of high-risk clients
  • Escalate all High-Risk investors/clients, as appropriate, to the Manager, Compliance and/or legal teams for review and decisioning on further escalation to MLRO and Deputy MLRO for review and approval
  • Research and analyze background of new and existing clients
  • Partake in communications with clients, as appropriate, on AML/KYC remediation items and workflow processes
  • Performing source of fund verification utilizing different types of bank transaction reports, where needed
  • Create and/or update procedures, where applicable
  • Participate in ongoing training to stay abreast of regulatory and industry changes
  • Support implementation, upgrades and use of all CSC AML/KYC portals or technologies to manage daily workflow
  • Internal responsibilities (filing, status reports, time tracking, etc.)

What technical skills, qualifications, and experience do you need?
  • BS/BA Degree in business, legal or related industry or equivalent work experience
  • ACAMs or CAFP designation preferred but not required
  • Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type)
  • AML-specific knowledge and experience is an asset
  • Knowledge around new Fraud/AML scenarios, FinCEN guidance Industry guidance, regulatory requirements, and industry "best practices" for anti-money laundering and KYC programs is an asset
  • Able to multitask and perform tasks under strict deadlines
  • Experience maintaining client relationships
  • Professional verbal and written communication skills
  • Attention to detail and strong organizational skills
  • Investor Services experience a plus

At CSC, compensation depends on several factors, including job location and the knowledge and experience of each individual. A reasonable estimate of the current range is $80,000 to $100,000.
#LI-SP1
About Us
CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide. We have offices and capabilities in over 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, and more than 8,000 colleagues. We are the business behind business.®
Visit our careers site to learn more about CSC and our commitment to our clients, communities, and each other.
CSC is committed to creating a feeling of belonging through a diverse and growth-oriented environment where everyone is valued.
CSC colleagues have global career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance. To learn more, visit cscglobal.com/service/careers.
We offer a range of support to colleagues with disabilities, ensuring people have the necessary resources to thrive in their roles. We encourage candidates to work closely with our talent acquisition partners to convey their specific needs. Our commitment to accessibility reflects our broader dedication to diversity and belonging,
CSC only accepts resumes from employment agencies that are part of our approved supplier program. Resumes submitted from other agencies either to talent acquisition, our hiring leaders, employees, or through any other mechanism other than our supplier process, will not be eligible to claim related fees and the submitted resumes will be considered property of CSC.
We encourage candidates to apply directly to our website and not through third-party sources.
Disclaimer: The information above describes the general nature and level of work performed by employees in this role. It is not intended to describe all duties, responsibilities, and qualifications.
About the Team
At CSC®, we're always looking ahead, finding ways to innovate, challenge the status quo, and anticipate the needs of our clients. We exceed expectations by adapting client ambitions and goals as our own. This Fierce Client Spirit has helped us adapt and create solutions that have enabled businesses to run smoother and smarter for more than 125 years. It's also the reason we're the trusted partner of many of the world's most successful organizations.
CSC is committed to attracting, developing, and retaining talented people whose values align with ours. We empower our colleagues to bring the right solutions to market to meet client demand. That's why we are the leading provider of business administration and compliance solutions.
  • CSC is a great place to work with smart and dedicated people.
  • We have won several employer recognition awards, including Top Workplace USA, Great Places to Work India, and Built In's Best Places to Work.
  • We offer fulfilling work and career opportunities. Most positions are filled with internal moves and employee referrals.
  • Employees are eligible for Success Sharing, bonuses, or commission plans based on role and individual performance.
  • CSC offers a competitive and comprehensive benefits package that includes annual leave, tuition reimbursement, referral bonuses, and more.
  • As business needs allow, CSC offers hybrid or remote work schedules in alignment with local regulations. Specific details for this position will be discussed during the interview process.

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