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Remote Kyc Verification Jobs in Florida (NOW HIRING)

Circle

Senior Analyst, AML Know Your Customer

Tampa, FL · On-site +1

$97K - $127K/yr

The Senior Analyst is responsible for the end-to-end KYC periodic review process, including the ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

All JobsKyc Verification JobsRemote Kyc Verification JobsRemote Kyc Verification Jobs in Florida

Remote Kyc Verification information

What are common challenges faced in remote KYC verification, and how can they be addressed?

Professionals working in remote KYC (Know Your Customer) verification often encounter challenges such as verifying documents and identities without in-person interaction, detecting fraudulent submissions, and managing sensitive customer data securely. To address these, staying updated on the latest verification technologies, using secure communication channels, and following strict compliance protocols are essential. Regular training on fraud detection and cybersecurity best practices can also help remote KYC specialists maintain high standards and accuracy in their work.

What is the difference between Remote Kyc Verification vs Remote Customer Support Agent?

AspectRemote Kyc VerificationRemote Customer Support Agent
Primary RoleVerifying customer identities and documents remotelyAssisting customers with inquiries, troubleshooting, and support remotely
Required SkillsKnowledge of KYC regulations, document verification, attention to detailCommunication skills, problem-solving, product knowledge
Work EnvironmentRemote, often with specialized verification toolsRemote, using customer service platforms and communication tools
Industry UsageFinancial services, banking, fintechBanking, telecom, e-commerce, tech support

Remote Kyc Verification and Remote Customer Support Agent roles share a remote work environment but differ in their core responsibilities and required skills. KYC roles focus on identity verification within financial sectors, while customer support involves assisting users across various industries.

What are the key skills and qualifications needed to thrive in remote KYC verification?

To thrive as a Remote KYC Verification Specialist, you need strong analytical skills, attention to detail, and familiarity with regulatory compliance, often supported by experience in banking or finance. Proficiency with KYC/AML software platforms, document verification tools, and secure data management systems is typically required. Excellent communication, problem-solving, and integrity are key soft skills for handling sensitive information and interacting with clients. These skills are crucial for ensuring regulatory compliance, preventing fraud, and maintaining trust in remote customer onboarding processes.

What is remote KYC verification?

A Remote KYC (Know Your Customer) Verification job involves verifying the identity of customers online, usually for financial institutions or online service providers. Professionals in this role review digital documents, photos, and personal information submitted by clients to ensure compliance with regulatory standards and prevent fraud. The job is typically performed remotely, allowing employees to work from home or other locations. Strong attention to detail, familiarity with regulatory requirements, and good communication skills are important for success in this position.
What are popular job titles related to Remote Kyc Verification jobs in Florida? For Remote Kyc Verification jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Remote Kyc Verification jobs in Florida look for? The top searched job categories for Remote Kyc Verification jobs in Florida are:
What cities in Florida are hiring for Remote Kyc Verification jobs? Cities in Florida with the most Remote Kyc Verification job openings:
Remote Kyc Verification jobs near you
Infographic showing various Remote Kyc Verification job openings in Florida as of July 2026, with employment types broken down into 82% Full Time, and 18% Contract. Highlights an 100% Remote job distribution.

Compliance and Legal Operations Associate (Remote)

Cyclops Inc

Miami, FL • On-site, Remote

$70K - $90K/yr

Full-time

Medical, Dental, Vision, PTO

Posted 28 days ago

Job description

Compliance and Legal Operations Associate
Location: United States (Remote)
Time Zone: Eastern Time Preferred
Role Overview
We are seeking a detail-oriented and analytical Compliance and Legal Operations Associate to join our growing compliance and legal team. In this role, you will support the day-to-day operations of our compliance program, ensuring adherence to applicable legal and regulatory requirements across KYC/KYB, AML, sanctions, and licensing functions. The ideal candidate brings hands-on experience in financial services or fintech compliance, a strong sense of ownership, and the ability to thrive in a fast-paced, evolving regulatory environment.
This isn't a sit-in-a-corner-and-redline-NDAs kind of role. You'll be embedded in the business, working across teams, and helping us figure out how to do things right as we scale. You'll report directly to the Chief Compliance Officer (CCO) with a dotted line to the Co-Founder / President.
Key Responsibilities
Licensing & Regulatory Operations
  • Support the money transmitter licensing (MTL) process, including preparation and submission of applications and renewals across U.S. jurisdictions
  • Maintain and update the NMLS platform and associated records
  • Track regulatory obligations and deadlines company-wide and flag emerging compliance requirements
  • Assist with the development, drafting, and updating of compliance policies and procedures

KYC / AML / Sanctions
  • Conduct KYC and KYB reviews for new and existing customers, including Enhanced Due Diligence (EDD) for higher-risk accounts
  • Review source of funds documentation to verify the legitimacy of customer funds
  • Monitor and review transactions and sanctions alerts, determining appropriate escalation paths
  • Draft and file Suspicious Activity Reports (SARs) using the BSA E-Filing system

Legal & Operational Support
  • Support client onboarding from a legal perspective - reviewing due diligence docs, flagging risk issues, and helping close deals faster
  • Review marketing materials, website copy, and product communications for legal and regulatory accuracy
  • Handle general corporate housekeeping - entity maintenance, board minutes, corporate filings, and similar tasks as they come up
  • Maintain and organize compliance and legal documents, records, and filing systems
  • Support due diligence processes to assess potential legal risks and liabilities
  • Assist with legal holds, subpoena responses, and document collection requests
  • Provide general operational support to the legal and compliance team

Quality Assurance & Audits
  • Conduct internal quality assurance audits on compliance staff reviews
  • Develop and implement risk assessments in response to regulatory changes
  • Support client audits related to AML/KYC requirements
  • Assist with remediation efforts identified through audits or regulatory examinations
Who This Role Is For
Someone who is:
  • Highly organized with strong attention to detail and the ability to manage multiple priorities simultaneously
  • Self-starter who can work independently and take ownership of projects from initiation through completion
  • Comfortable navigating ambiguous regulatory environments and adapting to changing priorities
  • Collaborative team player who can work effectively across compliance, legal, and operations functions
  • Demonstrated integrity and discretion when handling sensitive or confidential information
Qualifications
Required
  • 2+ years of experience in compliance, paralegal, or legal operations roles within financial services, fintech, or cryptocurrency
  • Working knowledge of BSA/AML regulations, KYC/KYB requirements, and sanctions screening
  • Familiarity with SAR filing and the BSA E-Filing system
  • Experience conducting internal audits or quality assurance reviews
  • Strong written and verbal communication skills, including the ability to draft clear compliance documentation
  • Proficiency with compliance or legal platforms (e.g., Chainalysis, TRM, Chaindots, or similar)

Preferred
  • Experience with and/or interest in fintech, payments, or crypto
  • Exposure to money transmitter licensing processes and NMLS
  • Paralegal or similar experience working within a legal department/law firm
  • CAMS certification (completed or in progress) or other relevant compliance certifications (e.g., TRM Crypto Compliance, Chainalysis Reactor)
Reporting Structure
  • Reports to Chief Compliance Officer (CCO)
  • Works closely with the Co-Founder / President and cross-functionally with Team Leads
Compensation and Benefits
  • Competitive salary ($70K-$90K) plus meaningful equity in a pre-launch company.
  • Fully remote work - work from wherever you do your best thinking.
  • The chance to build a legal and compliance function from the ground up, not just maintain one.
  • Direct mentorship from an experienced Co-Founder (defacto GC) and CCO - you'll learn more here in a year than in three years at a big firm.
  • A team that values ownership, speed, and doing things the right way.
  • Health coverage (medical, dental, vision), paid time off, and additional perks to help you thrive in and out of work.

About Cyclops
Cyclops enables payments companies to onboard with a single partner, unlocking stablecoin settlement, payins, payouts and treasury optimization across global corridors - all through a single API.
Cyclops was founded by payments executives and crypto veterans who were fed up with stablecoin fragmentation. The first complete stablecoin platform built exclusively for the payments industry, Cyclops combines the agility of orchestration with the comprehensive build outs of full-stack providers. Cyclops has end-to-end integrations to every leading provider at every layer of the stablecoin stack, and proprietary technology built on top to make payments use cases effortless. With this unique approach, Cyclops is the only platform offering product and license redundancy in all major markets, with dozens of partners and over 100 global licenses.
Cyclops Culture
Don't join Cyclops if you're looking for a typical 9-5. The culture we've built is one of first-principles thinking and relentless execution. We wake up every day excited to deliver great products worthy of the world's best companies. Everyone who works at Cyclops must have a founder mindset, where no problem is too big to solve.

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