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Temporary Kyc Compliance Jobs (NOW HIRING)

Key Responsibilities System Integrity & KYC Compliance: Audit custodian systems to identify missing ... For temporary assignments lasting 13 weeks or longer, AllSTEM Connections is pleased to offer major ...

Temporary Assignment Work Type: Onsite PURPOSE OF JOB * Responsible for running Know Your Customer ... Compliance with regulations and attainment of client specific processing requirements * Write clear ...

Compliance Lead

San Francisco, CA · On-site

$185K/yr

... KYC, KYB, and transaction monitoring end-to-end. Instead of replacing judgment, our agents ... Paid relocation & one-month temporary housing * Latest tech and as many monitors as you can fit on ...

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Treasury Analyst

New York, NY · On-site

$50 - $60/hr

They seek a temp Treasury Analyst to join their Manhattan, NY office. Responsibilities * Administer ... Coordinate bank account administration, including account openings, closures, KYC documentation ...

Client's AI agents automate AML, KYC, KYB, and transaction monitoring, targeting a $50B+ market ... compliance labor. The company is led by founders with a track record of building and selling ...

Client's AI agents automate AML, KYC, KYB, and transaction monitoring, targeting a $50B+ market ... H andle large-scale data, global risk signals, and compliance edge cases. * E xperiment with ...

Client Services Associate I

Hollywood, FL · On-site

$13.25 - $18.25/hr

Responsible of meeting KYC/KYA AML and other regulatory compliance standards. Ensures documentation ... temporary increases. * Confirm and process manual and i-wires. * Report and handle Fraud cases with ...

Responsible of meeting KYC/KYA AML and other regulatory compliance standards. Ensures documentation ... temporary increases. * Confirm and process manual and i-wires. * Report and handle Fraud cases with ...

Responsible of meeting KYC/KYA AML and other regulatory compliance standards. Ensures documentation ... temporary increases. Confirm and process manual and i-wires. Report and handle Fraud cases with ...

Responsible of meeting KYC/KYA AML and other regulatory compliance standards. Ensures documentation ... temporary increases. Confirm and process manual and i-wires. Report and handle Fraud cases with ...

Responsible of meeting KYC/KYA AML and other regulatory compliance standards. Ensures documentation ... temporary increases. Confirm and process manual and i-wires. Report and handle Fraud cases with ...

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Temporary Kyc Compliance information

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$43K

$106.7K

$159.5K

How much do temporary kyc compliance jobs pay per year?

As of Jul 29, 2026, the average yearly pay for temporary kyc compliance in the United States is $106,734.00, according to ZipRecruiter salary data. Most workers in this role earn between $88,000.00 and $124,000.00 per year, depending on experience, location, and employer.

What is the difference between Temporary Kyc Compliance vs Kyc Analyst?

AspectTemporary Kyc ComplianceKyc Analyst
CredentialsBasic compliance certifications, familiarity with KYC regulationsRelevant certifications like CAMS, AML certifications, and experience in KYC processes
Work EnvironmentContract-based, often in financial institutions or banks, with project-specific tasksFull-time or part-time roles within financial institutions, performing ongoing KYC reviews
Employer & Industry UsageUsed by banks, financial firms, and compliance agencies for short-term needsEmployed by banks, asset managers, and financial services for continuous compliance

Temporary Kyc Compliance roles focus on short-term, project-based tasks requiring basic knowledge of KYC regulations, while Kyc Analysts handle ongoing, detailed customer due diligence with more advanced certifications and responsibilities.

More about Temporary Kyc Compliance jobs
What cities are hiring for Temporary Kyc Compliance jobs? Cities with the most Temporary Kyc Compliance job openings:
What are the most commonly searched types of Kyc Compliance jobs? The most popular types of Kyc Compliance jobs are:
What states have the most Temporary Kyc Compliance jobs? States with the most job openings for Temporary Kyc Compliance jobs include:
What job categories do people searching Temporary Kyc Compliance jobs look for? The top searched job categories for Temporary Kyc Compliance jobs are:
Infographic showing various Temporary Kyc Compliance job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 82% Full Time, 12% Part Time, and 5% Contract. Highlights an 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $106,734 per year, or $51.3 per hour.

KYC Data Analyst I

AllSTEM Connections

Los Angeles, CA • On-site

$74K/yr

Temporary

Medical, Dental, Vision, Retirement

Re-posted 6 days ago


Job description

This role focuses on maintaining the integrity of our custodian systems through meticulous data management and proactive client record remediation. You will play a key part in ensuring our Know Your Customer (KYC) compliance by identifying missing information and guiding advisors through the repapering process.
Key Responsibilities
System Integrity & KYC Compliance: Audit custodian systems to identify missing KYC data; accurately populate fields to ensure full regulatory alignment.
Repapering Management: Review client records to determine which accounts require updated documentation; clearly communicate specific requirements and deadlines to financial advisors.
Project Tracking: Monitor the lifecycle of repapering efforts, maintaining detailed logs of progress and escalating bottlenecks or compliance risks to management.
Cross-Functional Collaboration: Partner with internal operations, compliance, and advisory teams to ensure a seamless and efficient data remediation workflow.
Documentation: Maintain rigorous records of all data updates and communication trails to ensure a clean audit trail.
Ad-hoc Support: Assist with special projects and data-driven initiatives as business needs evolve.
Qualifications & Skills
Attention to Detail: High level of accuracy in data entry and the ability to spot discrepancies in complex client files.
Communication: Ability to translate complex compliance requirements into clear, actionable instructions for advisors.
Organization: Strong tracking and monitoring skills with the ability to manage multiple deadlines simultaneously.
Technical Proficiency: Comfortable navigating custodian platforms and internal CRM systems. Equal Opportunity Employer / Disabled / Protected Veterans
The Know Your Rights poster is available here:
https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12.pdf
The pay transparency policy is available here:
https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf
For temporary assignments lasting 13 weeks or longer, AllSTEM Connections is pleased to offer major medical, dental, vision, 401k and any statutory sick pay where required.
We are committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please contact your staffing representative who will reach out to our HR team.
AllSTEM Connections participates in the E-Verify program in certain locations as required by law. Learn more about the E-Verify program.
https://e-verify.uscis.gov/web/media/resourcesContents/E-Verify_Participation_Poster_ES.pdf
We also consider for employment qualified applicants regardless of criminal histories, consistent with legal requirements, including, if applicable, the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance. Pursuant to applicable state and municipal Fair Chance Laws and Ordinances, we will consider for employment-qualified applicants with arrest and conviction records, including, if applicable, the San Francisco Fair Chance Ordinance. For Los Angeles, CA applicants: Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.
Additional Skills
(none specified)
AllSTEM Representative Contact Info
Account Executive:
Giampaolo
Branch Phone:
(909) 244-1777
Location:
Ontario, CA