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Professional Kyc Verification Jobs (NOW HIRING)

Transact Campus

BSA AML Program Manager

Atlanta, GA

$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 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 ...

Veterans Sourcing Group

Be Seen First

Commercial Loan Documentation Specialist

Columbus, OH · On-site

$25.71/hr

... Professional Loan Program within Wealth Management. The analyst will review approved credit ... Complete applicable KYC reviews and verify required due-diligence documentation. * Confirm that pre ...

New

Artsy, Inc

Trust and Safety Associate

New York, NY · On-site

$58K - $70K/yr

Perform KYC and AML verifications for users * Monitor transaction and auction activities to ... Professional development, including: mentoring, lunch & learns, regular training, 1:1 management ...

Savers Bank

BSA & Fraud Officer

Southbridge, MA · On-site

$75K - $95K/yr

... compliance with CIP/KYC requirements. * Reviews and verifies CIP and Customer Due Diligence ... professional development opportunities. WORK ENVIRONMENT AND PHYSICAL DEMANDS: The key physical ...

Savers Bank

BSA & Fraud Officer

Southbridge, MA · On-site

$75K - $95K/yr

... compliance with CIP/KYC requirements. * Reviews and verifies CIP and Customer Due Diligence ... professional development opportunities. WORK ENVIRONMENT AND PHYSICAL DEMANDS: The key physical ...

Betterment

Sr. Fraud Analyst

New York, NY · Hybrid

$135K - $160K/yr

Experienced Fraud Professional: 3-5+ years in fraud prevention, analytics, and financial crime ... Knowledge of KYC/AML , customer risk rating, and step-up auth/verification. * Strong Communicator ...

Moov Financial, Inc.

FRAML Investigator

$65K - $85K/yr

KYC & KYB Onboarding Due Diligence * Manage daily KYC (Know Your Customer) and KYB (Know Your ... Applicable professional licensing verification * Secretary of State validation * Financial ...

IDBNY

Customer Service Representative

Los Angeles, CA

$17.25 - $23.50/hr

Here at IDB, you'll work side by side with some of the most talented professionals in the industry ... KYC. * Performs client call backs to authenticate and verify client requests related to client ...

IDBNY

Customer Service Representative

Los Angeles, CA · On-site

$17.25 - $23.50/hr

Here at IDB, you'll work side by side with some of the most talented professionals in the industry ... KYC. * Performs client call backs to authenticate and verify client requests related to client ...

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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 Aug 8, 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.

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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.

Senior Software Engineer - Pay & Safety

Handshake

San Francisco, CA • On-site

$144K - $190K/yr

Full-time

Re-posted 5 days ago

Job description

Job Summary:
Handshake is the career network for the AI economy, connecting knowledge workers with employers and educational institutions. The Senior Software Engineer will be responsible for developing and maintaining systems that manage financial transactions and ensure safety protocols, including earnings calculation and identity verification.
Responsibilities:
• Design and build payout and money-movement systems on top of Payment Service Providers, including onboarding, KYC, country and payout-method support, webhook reconciliation, retries, and rate-limit handling, with zero-downtime rollout and full auditability for every state change.
• Build out a robust and flexible payment and incentives platform that powers how fellows are compensated, rewarded, and retained across every project we run.
• Build the Trust & Safety stack: KYC and re-verification flows, sanctions and fraud screening, ban and suspicious-account state transitions, and time-tracking audits over activity, time confirmations, and pay rates.
• Own operator tooling, including the Pay admin dashboard, ledger, and operations that let our ops team run pay weeks safely.
• Lead end-to-end on schema design, migrations, and backfills across Postgres and design rollouts that are safe to deploy.
• Set the bar for engineering practices on the squad through system design reviews, incident response, runbooks, and observability, and mentor other engineers through code review and architectural guidance.
Qualifications:
Required:
• 5+ years of professional software engineering experience, with meaningful time spent owning production systems where correctness and uptime matter (payments, fintech, identity, fraud, infrastructure, or similar high-stakes domains).
• Strong system design fundamentals for highly reliable, zero-downtime, auditable, and resilient systems: expand-contract migrations, idempotency, retries and backoff, dual-writes and backfills, append-only audit logs, and reconciliation jobs.
• Deep proficiency with relational databases (PostgreSQL), data modeling, and schema evolution under load. You can defend why a given state is or isn't reachable.
• Strong backend skills in Ruby on Rails and/or TypeScript/Node, and willingness to work fluently across both.
• Comfort in React for operator and fellow-facing UI.
• Experience designing and operating asynchronous workflows (Temporal, Sidekiq, or similar) and integrating with third-party APIs that fail in interesting ways (Stripe, Deel, Hubstaff, or equivalents).
• Track record of leading technical projects end-to-end in ambiguous environments, with a bias toward shipping behind feature flags and verifying in production.
• Excellent communication and stakeholder management. You can partner with Ops, Finance, Legal, and Compliance and translate their requirements into system invariants.
• Track record of mentoring engineers and raising the engineering bar on a team.
Preferred:
• Prior experience building production payments, payout, or money-movement systems.
• Background in Trust & Safety, fraud, KYC/AML, sanctions screening, or identity verification at scale.
• Experience with event sourcing, change-data-capture, or audit-log architectures where every state change is reconstructable.
• Experience operating comparable workflow orchestrators for long-running, idempotent business processes.
• Experience with regulated or compliance-driven workstreams (1099-NEC issuance, OFAC, GDPR/data deletion, SOC 2 controls).
Company:
Handshake is a college career network that helps students and recent graduates find their next opportunity. Founded in 2014, the company is headquartered in San Francisco, USA, with a team of 501-1000 employees. The company is currently Late Stage.

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