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
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
Director of Global Data Strategy - GRC
Orlando, FL ยท On-site +1
... Verification (KYB), Identity (KYC), Fraud Prevention, and Risk Screening (Sanctions/PEP/Adverse ... All Remote Hires - will be required to travel to Orlando, Florida at least twice per year for Town ...
Director of Global Data Strategy - GRC
Orlando, FL ยท On-site +1
... Verification (KYB), Identity (KYC), Fraud Prevention, and Risk Screening (Sanctions/PEP/Adverse ... All Remote Hires - will be required to travel to Orlando, Florida at least twice per year for Town ...
... Verification (KYB), Identity (KYC), Fraud Prevention, and Risk Screening (Sanctions/PEP/Adverse ... All Remote Hires - will be required to travel to Orlando, Florida at least twice per year for Town ...
... Verification (KYB), Identity (KYC), Fraud Prevention, and Risk Screening (Sanctions/PEP/Adverse ... All Remote Hires - will be required to travel to Orlando, Florida at least twice per year for Town ...
... Verification (KYB), Identity (KYC), Fraud Prevention, and Risk Screening (Sanctions/PEP/Adverse ... All Remote Hires - will be required to travel to Orlando, Florida at least twice per year for Town ...
... Verification (KYB), Identity (KYC), Fraud Prevention, and Risk Screening (Sanctions/PEP/Adverse ... All Remote Hires - will be required to travel to Orlando, Florida at least twice per year for Town ...
... Verification (KYB), Identity (KYC), Fraud Prevention, and Risk Screening (Sanctions/PEP/Adverse ... All Remote Hires - will be required to travel to Orlando, Florida at least twice per year for Town ...
Quick apply
... Verification (KYB), Identity (KYC), Fraud Prevention, and Risk Screening (Sanctions/PEP/Adverse ... All Remote Hires - will be required to travel to Orlando, Florida at least twice per year for Town ...
... Verification (KYB), Identity (KYC), Fraud Prevention, and Risk Screening (Sanctions/PEP/Adverse ... All Remote Hires - will be required to travel to Orlando, Florida at least twice per year for Town ...
Quick apply
... Verification (KYB), Identity (KYC), Fraud Prevention, and Risk Screening (Sanctions/PEP/Adverse ... All Remote Hires - will be required to travel to Orlando, Florida at least twice per year for Town ...
... Verification (KYB), Identity (KYC), Fraud Prevention, and Risk Screening (Sanctions/PEP/Adverse ... All Remote Hires - will be required to travel to Orlando, Florida at least twice per year for Town ...
... Verification (KYB), Identity (KYC), Fraud Prevention, and Risk Screening (Sanctions/PEP/Adverse ... All Remote Hires - will be required to travel to Orlando, Florida at least twice per year for Town ...
... Verification (KYB), Identity (KYC), Fraud Prevention, and Risk Screening (Sanctions/PEP/Adverse ... All Remote Hires - will be required to travel to Orlando, Florida at least twice per year for Town ...
Quick apply
... Verification (KYB), Identity (KYC), Fraud Prevention, and Risk Screening (Sanctions/PEP/Adverse ... All Remote Hires - will be required to travel to Orlando, Florida at least twice per year for Town ...
... Verification (KYB), Identity (KYC), Fraud Prevention, and Risk Screening (Sanctions/PEP/Adverse ... All Remote Hires - will be required to travel to Orlando, Florida at least twice per year for Town ...
Quick apply
... Verification (KYB), Identity (KYC), Fraud Prevention, and Risk Screening (Sanctions/PEP/Adverse ... All Remote Hires - will be required to travel to Orlando, Florida at least twice per year for Town ...
... Verification (KYB), Identity (KYC), Fraud Prevention, and Risk Screening (Sanctions/PEP/Adverse ... All Remote Hires - will be required to travel to Orlando, Florida at least twice per year for Town ...
... Verification (KYB), Identity (KYC), Fraud Prevention, and Risk Screening (Sanctions/PEP/Adverse ... All Remote Hires - will be required to travel to Orlando, Florida at least twice per year for Town ...
Location Remote - US Employment Type Full time Location Type Remote Department Data Science & AI ... that underpins Socure's Verify and KYC products. As a Senior Data Scientist focused on ...
Location Remote - US Employment Type Full time Location Type Remote Department Data Science & AI ... that underpins Socure's Verify and KYC products. As a Senior Data Scientist focused on ...
Web3 Copywriter
Manhattan, NY ยท Remote
Remote position with a focus on writing precise and industry-relevant content. Description AnyXPay ... Independently research topics and verify information before publication. Requirements Experience in ...
Web3 Copywriter
Manhattan, NY ยท Remote
Remote position with a focus on writing precise and industry-relevant content. Description AnyXPay ... Independently research topics and verify information before publication. Requirements Experience in ...
Overview This can be a remote role that may be hired in several markets across the United States or ... Review and verify client documentation including identification documents, business licenses ...
Overview This can be a remote role that may be hired in several markets across the United States or ... Review and verify client documentation including identification documents, business licenses ...
Overview This can be a remote role that may be hired in several markets across the United States or ... Review and verify client documentation including identification documents, business licenses ...
Overview This can be a remote role that may be hired in several markets across the United States or ... Review and verify client documentation including identification documents, business licenses ...
Senior Analyst, AML Know Your Customer
Atlanta, IN ยท On-site +1
$97.50K - $127.50K/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 ...
Senior Analyst, AML Know Your Customer
Atlanta, IN ยท On-site +1
$97.50K - $127.50K/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 ...
$97.50K - $127.50K/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 ...
$97.50K - $127.50K/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 ...
Senior Analyst, AML Know Your Customer
Columbus, IN ยท On-site +1
$97.50K - $127.50K/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 ...
Senior Analyst, AML Know Your Customer
Columbus, IN ยท On-site +1
$97.50K - $127.50K/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 ...
$97.50K - $127.50K/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 ...
$97.50K - $127.50K/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 ...
Senior Analyst, AML Know Your Customer
Miami, IN ยท On-site +1
$97.50K - $127.50K/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 ...
Senior Analyst, AML Know Your Customer
Miami, IN ยท On-site +1
$97.50K - $127.50K/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 ...
Senior Analyst, AML Know Your Customer
Austin, IN ยท On-site +1
$97.50K - $127.50K/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 ...
Senior Analyst, AML Know Your Customer
Austin, IN ยท On-site +1
$97.50K - $127.50K/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 ...
Remote Kyc Verification information
See salary details
$12.74 - $13.99
2% of jobs
$13.99 - $15.23
7% of jobs
$16.20 is the 25th percentile. Wages below this are outliers.
$15.23 - $16.48
20% of jobs
$16.48 - $17.72
17% of jobs
The median wage is $17.98 / hr.
$17.72 - $18.97
18% of jobs
$19.88 is the 75th percentile. Wages above this are outliers.
$18.97 - $20.21
15% of jobs
$20.21 - $21.46
9% of jobs
$21.46 - $22.71
5% of jobs
$22.71 - $23.95
4% of jobs
$23.95 - $25.20
2% of jobs
$25.20 - $26.44
0% of jobs
$12
$18
$26
How much do remote kyc verification jobs pay per hour?
What are the key skills and qualifications needed to thrive as a Remote KYC Verification Specialist, and why are they important?
What are some common challenges faced by professionals in remote KYC verification roles, and how can they be addressed?
What is a Remote KYC Verification job?
What is the difference between Remote Kyc Verification vs Remote Customer Support Agent?
| Aspect | Remote Kyc Verification | Remote Customer Support Agent |
|---|---|---|
| Primary Role | Verifying customer identities and documents remotely | Assisting customers with inquiries, troubleshooting, and support remotely |
| Required Skills | Knowledge of KYC regulations, document verification, attention to detail | Communication skills, problem-solving, product knowledge |
| Work Environment | Remote, often with specialized verification tools | Remote, using customer service platforms and communication tools |
| Industry Usage | Financial services, banking, fintech | Banking, 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.

Senior Investor Relations & Treasury Associate
Theorem Fund ServicesBoca Raton, FL โข On-site, Remote
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 12 days ago
Job description
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
About Theorem Fund Services
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
11 - 50 Employees
Headquarters location
Boca Raton, FL, US
Year founded
2016