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Professional Kyc Verification Jobs (NOW HIRING)

US Bank

RCA Professional

Minneapolis, MN · On-site

The role focuses on ensuring customer-facing and KYC-related changes are implemented correctly ... Track issues through resolution and verify corrective actions. * Escalate identified risks, control ...

Alpaca

Product Manager, Accounts

Our global team is a diverse group of experienced engineers, traders, and brokerage professionals ... Own one core accounts sub-surface end-to-end (KYC / identity verification, account types, sub ...

Alpaca

Product Manager, Accounts

New York, NY · On-site

Our global team is a diverse group of experienced engineers, traders, and brokerage professionals ... Own one core accounts sub-surface end-to-end (KYC / identity verification, account types, sub ...

IDBNY

Customer Service Representative

Aventura, FL · On-site

$15.50 - $21/hr

A bilingual (Spanish/English) FINRA-registered professional with brokerage or private banking ... Conduct KYC, CIP, and account profile reviews. * Verify ownership structures, beneficiaries ...

IDBNY

Customer Service Representative

Aventura, FL · On-site

$15.50 - $21/hr

The registered individual will work directly with clients, Investment Professionals, Compliance ... Conduct KYC, CIP, and account profile reviews. * Verify ownership structures, beneficiaries ...

IDBNY

Customer Service Representative

Aventura, FL

$15.50 - $21/hr

A bilingual (Spanish/English) FINRA-registered professional with brokerage or private banking ... Conduct KYC, CIP, and account profile reviews. * Verify ownership structures, beneficiaries ...

IDBNY

Customer Service Representative

Aventura, FL · On-site

$15.50 - $21/hr

A bilingual (Spanish/English) FINRA-registered professional with brokerage or private banking ... Conduct KYC, CIP, and account profile reviews. * Verify ownership structures, beneficiaries ...

Transact Campus Inc

BSA AML Program Manager

Atlanta, GA · On-site

$110K - $150K/yr

... and KYC/identity verification platforms; tunes detection scenarios and alert workflows to reduce ... and Professional Services, and builds BSA/AML training and awareness programs tailored to role ...

Transact Campus

BSA AML Program Manager

Atlanta, GA · On-site

$110K - $150K/yr

... and KYC/identity verification platforms; tunes detection scenarios and alert workflows to reduce ... and Professional Services, and builds BSA/AML training and awareness programs tailored to role ...

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Showing results 21-40

All JobsProfessional Kyc Verification Jobs

Professional Kyc Verification information

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$12

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How much do professional kyc verification jobs pay per hour?

As of Aug 9, 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 August 2026, with employment types broken down into 1% As Needed, 72% Full Time, 22% Part Time, and 5% Contract. Highlights an 89% Physical, 1% Hybrid, and 10% Remote job distribution, with an average salary of $43,051 per year, or $20.7 per hour.

RCA Professional

US Bank

Minneapolis, MN • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 19 days ago

U.S. Bank rating

8.2

Company rating: 8.2 out of 10

Based on 360 frontline employees who took The Breakroom Quiz

51st of 170 rated banks

Job description

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at-all from Day One.

Job Description

Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Responsible for assessing business, technology, and process changes to identify and mitigate risks related to Know Your Customer (KYC), operational processes, and potential customer harm. This role executes risk-based pre-implementation testing and validation activities to ensure new products, system enhancements, and process changes function as intended and comply with applicable policies and risk standards. The position partners closely with Product, Technology, Operations, Compliance, Financial Crimes Compliance (FCC), and Risk Management teams to validate customer outcomes, identify defects, assess downstream impacts, and provide credible challenge throughout the development and implementation lifecycle. The role focuses on ensuring customer-facing and KYC-related changes are implemented correctly before release and that identified issues are appropriately escalated and remediated.

Key Responsibilities

  • Execute independent pre-implementation testing and post-implementation validation activities for system enhancements, new products, and regulatory changes
  • Develop and perform risk-based test scenarios focused on customer outcomes, KYC requirements, data integrity, and regulatory compliance
  • Review business requirements, user stories, process flows, and technical documentation to identify testing needs and potential risks
  • Validate end to end, customer-facing, and banker-facing functionality to ensure alignment with business requirements and policy expectations
  • Document testing results and clearly communicate observations, risks, and defects to partners and leadership.
  • Track issues through resolution and verify corrective actions.
  • Escalate identified risks, control weaknesses, and material testing concerns when appropriate.

Preferred Skills/Experience

  • Intermediate knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
  • Intermediate understanding of the business line's operations, products/services, systems, and associated risks/controls
  • Basic knowledge of Risk/Compliance/Audit competencies
  • Experience performing UAT, pre-production testing, post-production validation, or control testing
  • Strong analytical, process facilitation and project management skills
  • Must possess business acumen and credibility to help business line(s) proactively identify and correct potentials risks from unclear or incomplete requirements
  • Effective presentation, interpersonal, written and verbal communication skills
  • Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations
.
Basic Qualifications
- Bachelor's degree, or equivalent work experience
- Typically more than three years of applicable experience
Preferred Skills/Experience
- Intermediate knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
- Intermediate understanding of the business line's operations, products/services, systems, and associated risks/controls
- Thorough knowledge of Risk/Compliance/Audit competencies
- Strong analytical, process facilitation and project management skills
- Effective presentation, interpersonal, written and verbal communication skills
- Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations
- Applicable professional certifications

If there's anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to ourdisability accommodations for applicants.

Benefits:

Our approach to benefits and total rewards considers our team members' whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following:

  • Healthcare (medical, dental, vision)

  • Basic term and optional term life insurance

  • Short-term and long-term disability

  • Pregnancy disability and parental leave

  • 401(k) and employer-funded retirement plan

  • Paid vacation (from two to five weeks depending on salary grade and tenure)

  • Up to 11 paid holiday opportunities

  • Adoption assistance

  • Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

Review our full benefits available by employment status here.

U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law.

E-Verify

U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about theE-Verify program.

The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $81,515.00 - $95,900.00

U.S. Bank will consider qualified applicants with arrest or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.

Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies.

Posting may be closed earlier due to high volume of applicants.

What U.S. Bank employees say

Pay

Benefits

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About U.S. Bank

Sourced by ZipRecruiter

U.S. Bank is a reputable and established financial institution that plays a significant role in the banking sector. With a history spanning over 150 years, U.S. Bank has built a strong foundation of trust and reliability. As a comprehensive bank, they offer a wide array of financial products and services to cater to the diverse needs of their customers, including individuals, businesses, and communities. Customer satisfaction is of utmost importance to U.S. Bank. They prioritize delivering exceptional service and fostering long-term relationships with their clients. Through their extensive network of branches and advanced digital banking platforms, U.S. Bank ensures convenient access to their services, empowering customers to manage their finances efficiently and securely.

Industry

Banking and credit intermediation

Company size

10,000+ Employees

Headquarters location

Minneapolis, MN, US

Year founded

1863

Social media

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