KYC Due Diligence Consultant Temp bilingual Portuguese Onsite 4 days a week/Remote one day a week Located in Manhattan Required Experience and Skills: The ideal candidate would have a good ...
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KYC Due Diligence Consultant Temp bilingual Portuguese Onsite 4 days a week/Remote one day a week Located in Manhattan Required Experience and Skills: The ideal candidate would have a good ...
KYC Data Analyst I
Los Angeles, CA · On-site
$74K/yr
Audit custodian systems to identify missing KYC data; accurately populate fields to ensure full ... For temporary assignments lasting 13 weeks or longer, AllSTEM Connections is pleased to offer major ...
KYC Data Analyst I
Los Angeles, CA · On-site
$74K/yr
Audit custodian systems to identify missing KYC data; accurately populate fields to ensure full ... For temporary assignments lasting 13 weeks or longer, AllSTEM Connections is pleased to offer major ...
KYC Controls Monitoring and Screening Professional. In the Legal & Compliance division, we assist ... temporary. The position's work location will transition to 1445 Ross Ave, Dallas, TX 75202 at a ...
KYC Controls Monitoring and Screening Professional. In the Legal & Compliance division, we assist ... temporary. The position's work location will transition to 1445 Ross Ave, Dallas, TX 75202 at a ...
KYC Controls Monitoring and Screening Professional. In the Legal & Compliance division, we assist ... temporary. The position's work location will transition to 1445 Ross Ave, Dallas, TX 75202 at a ...
KYC Controls Monitoring and Screening Professional. In the Legal & Compliance division, we assist ... temporary. The position's work location will transition to 1445 Ross Ave, Dallas, TX 75202 at a ...
Strong knowledge of BSA/AML, CIP, CDD, EDD, OFAC, and KYC requirements. * Understanding of ... This is a temporary/project-based position. If you are a detail-oriented professional who enjoys ...
Strong knowledge of BSA/AML, CIP, CDD, EDD, OFAC, and KYC requirements. * Understanding of ... This is a temporary/project-based position. If you are a detail-oriented professional who enjoys ...
Bilingual Japanese Planning Associate (Temporary) Key Responsibilities • General Affair and ... KYC review and respond to the request for members of ATD in terms of opening new account on CLM Pro ...
Bilingual Japanese Planning Associate (Temporary) Key Responsibilities • General Affair and ... KYC review and respond to the request for members of ATD in terms of opening new account on CLM Pro ...
$110 - $170/hr
Coordinate KYC DocuSign package creation and ensure completion. Review KYC documentation for ... temporary wire limit increases. Submit HITS cases for wire recall requests and other ad hoc ...
New
$110 - $170/hr
Coordinate KYC DocuSign package creation and ensure completion. Review KYC documentation for ... temporary wire limit increases. Submit HITS cases for wire recall requests and other ad hoc ...
New
Deal Intake, KYC & Client Onboarding * Review deal intake forms and assess structure, cross-sell ... temporary wire limit increases * Submit HITS cases for wire recall requests and other ad hoc ...
Deal Intake, KYC & Client Onboarding * Review deal intake forms and assess structure, cross-sell ... temporary wire limit increases * Submit HITS cases for wire recall requests and other ad hoc ...
Operations Associate (Personal Loans) - 404353
Columbus, OH · On-site
$22/hr
... temp-to-hire basis. They boast a great office culture, room for growth, and cross-training ... Conduct preliminary checks (KYC, income verification, credit bureau checks) in line with policy.
Operations Associate (Personal Loans) - 404353
Columbus, OH · On-site
$22/hr
... temp-to-hire basis. They boast a great office culture, room for growth, and cross-training ... Conduct preliminary checks (KYC, income verification, credit bureau checks) in line with policy.
Founding Account Executive
San Francisco, CA · On-site
$150K - $200K/yr
SF onsite or willing to relocate (paid relocation + temporary housing provided) Nice to Haves * A compliance-tech AE background, or KYC/AML/KYB/financial -crime infrastructure sales * Existing bank ...
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Founding Account Executive
San Francisco, CA · On-site
$150K - $200K/yr
SF onsite or willing to relocate (paid relocation + temporary housing provided) Nice to Haves * A compliance-tech AE background, or KYC/AML/KYB/financial -crime infrastructure sales * Existing bank ...
Temporary AML IT Audit Consultant
Jacksonville, FL · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ...
Temporary AML IT Audit Consultant
Jacksonville, FL · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ...
Temporary AML IT Audit Consultant
Atlanta, GA · Remote
$66/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ...
Temporary AML IT Audit Consultant
Atlanta, GA · Remote
$66/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ...
Temporary AML IT Audit Consultant
Atlanta, GA · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ...
Temporary AML IT Audit Consultant
Atlanta, GA · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ...
Temporary AML IT Audit Consultant
Charlotte, NC · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ...
Temporary AML IT Audit Consultant
Charlotte, NC · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ...
Temporary AML IT Audit Consultant
Dallas, TX · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ...
Temporary AML IT Audit Consultant
Dallas, TX · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ...
Temporary AML IT Audit Consultant
Atlanta, GA · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ...
Temporary AML IT Audit Consultant
Atlanta, GA · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ...
Temporary AML IT Audit Consultant
Chicago, IL · Remote
$66/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ...
Temporary AML IT Audit Consultant
Chicago, IL · Remote
$66/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ...
Temporary AML IT Audit Consultant
Chicago, IL · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ...
Temporary AML IT Audit Consultant
Chicago, IL · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ...
Temporary AML IT Audit Consultant
Tampa, FL · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ...
Temporary AML IT Audit Consultant
Tampa, FL · Remote
$89/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ...
Temporary AML IT Audit Consultant
Cleveland, OH · Remote
$66/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ...
Temporary AML IT Audit Consultant
Cleveland, OH · Remote
$66/hr
Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ...
Temporary Kyc information
See salary details
$11.54 - $13.22
9% of jobs
$13.22 - $14.90
14% of jobs
$15.03 is the 25th percentile. Wages below this are outliers.
$14.90 - $16.59
25% of jobs
The median wage is $16.80 / hr.
$16.59 - $18.27
13% of jobs
$18.27 - $19.95
13% of jobs
$20.30 is the 75th percentile. Wages above this are outliers.
$19.95 - $21.63
6% of jobs
$21.63 - $23.32
8% of jobs
$23.32 - $25
4% of jobs
$25 - $26.68
2% of jobs
$26.68 - $28.37
3% of jobs
$28.37 - $30.05
2% of jobs
$11
$18
$30
How much do temporary kyc jobs pay per hour?
As of Aug 25, 2026, the average hourly pay for temporary kyc in the United States is $18.60, according to ZipRecruiter salary data. Most workers in this role earn between $14.66 and $21.39 per hour, depending on experience, location, and employer.
What cities are hiring for Temporary Kyc jobs?
Cities with the most Temporary Kyc job openings:
What are the most commonly searched types of Kyc jobs?
The most popular types of Kyc jobs are:
What states have the most Temporary Kyc jobs?
States with the most job openings for Temporary Kyc jobs include:
15232FD KYC Due Diligence Consultant Temp bilingual Portuguese
Manhattan, NY • On-site
ACG Resources
Temporary
Medical, PTO
Posted 13 days ago
Job description
KYC Due Diligence Consultant Temp bilingual Portuguese
Onsite 4 days a week/Remote one day a week
Located in Manhattan
Required Experience and Skills:
The ideal candidate would have a good understanding of customer due diligence, onboarding reviews, beneficial ownership identification, and AML/KYC requirements.
Strong Know Your Transaction skills, especially in reference to Trade Finance transactions.
Experience in reviewing and processing Know Your Customer (KYC) files for banking products, performing analysis of customer information & transactions.
Familiar with the laws applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements, and Suspicious Activity Report (SAR) requirements.
Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook
Education / Experience Qualifications / Special Skills
Bachelor’s degree Highly desired or
Professional Certification such as ACAMS / FIBA Certification is plus.
5 years + in the financial industry experience (BSA/AML)
Ability to read, write and speak Portuguese is a must.
#acgresourcesjobs
This role requires unrestricted U.S. work authorization. Employer sponsorship is not available.
ACG Resources and our client partners are equal opportunity employers. All qualified applicants will receive consideration without regard to protected characteristics.
Company Description
Great opportunity, visible role