ZipRecruiter

Log In

2

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 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 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 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.

How to become a remote KYC verification agent?

To become a remote KYC verification agent, candidates typically need a high school diploma or equivalent, strong attention to detail, and good communication skills. Familiarity with identity verification tools and basic knowledge of compliance regulations are also beneficial, and some employers may require background checks or specific certifications. Training is often provided by the employer to ensure understanding of verification procedures and tools.

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 August 2026, with employment types broken down into 1% As Needed, 81% Full Time, 14% Part Time, 3% Contract, and 1% Nights. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution.

Senior Investor Relations & Treasury Associate

Theorem Fund Services

Boca Raton, FL • On-site, Remote

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 10 days ago

Job description

Our Firm
Theorem Fund Services is a award winning multi-service fund administrator that offers a unique turn-key solution to investment managers. Theorem combines institutional-level technology with strong industry experience and a deep understanding of our clients' needs and goals.
Location
Remote in the United States
Essential Duties and Responsibilities
Investor Relations:
  • Review and process investor subscription and redemption documents
  • Complete KYC and AML verifications
  • Prepare FATCA/CRS filing
  • Generate investment confirmations and capital call letters
  • Manage user access to the interactive investor portal
  • Assist with answering inquiries from investors

Banking:
Assist clients with the bank account opening process for partner banks
  • Review wire disbursement requests for validity and compliance
  • Setup or review wire disbursements on the bank's portal
  • Provide ongoing support with banking related inquiries
  • Maintain banking master summary file containing contact information for each bank and other key operational details

Qualifications
  • Bachelor's Degree
  • Strong communication skills and the ability to interact both internally and externally in a professional manner with clients and colleagues
  • Ability to work independently in an organized manner and ensure timely responses to all requestsSome experience in hedge fund administration and/or banking/financial services preferred but not required
  • Minimum 1+ years of experience in Investor Relations (at a fund or fund administrator) or AML/KYC.

Benefits
  • 4 weeks paid vacation per year
  • 100% company paid health, dental, vision, short term disability, and life insurance for employee
  • Company sponsored retirement plan with company matching contributions

Apply