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Temporary Kyc Onboarding Jobs (NOW HIRING)

Huntington

$110 - $170/hr

Detailed Responsibilities for Directors Deal Intake, KYC & Client Onboarding Review deal intake ... temporary wire limit increases. Submit HITS cases for wire recall requests and other ad hoc ...

New

Nomura International

Assistant Temp

Manhattan, NY · On-site

$30 - $35/hr

Billing Coordinator & Administrative Support - Temp Department: Legal & Compliance Location ... Collaborate with Accounts Payable and KYC teams to facilitate new vendor onboarding in PeopleSoft

Nomura International

Assistant Temp

Manhattan, NY

$30 - $35/hr

Billing Coordinator & Administrative Support - Temp Department: Legal & Compliance Location ... Collaborate with Accounts Payable and KYC teams to facilitate new vendor onboarding in PeopleSoft

Nomura International

Assistant Temp

Manhattan, NY · On-site

$30 - $35/hr

Billing Coordinator & Administrative Support - Temp Department: Legal & Compliance Location ... Collaborate with Accounts Payable and KYC teams to facilitate new vendor onboarding in PeopleSoft

David Joseph & Company

Chief of Staff

San Francisco, CA · Hybrid

$120K - $160K/yr

... KYC, KYB, and transaction monitoring end to end for banks and fintechs -- clearing KYB and AML ... The product eliminates ~90% of manual work, cuts compliance costs 4×, and makes onboarding ...

Sphinx

Compliance Lead

San Francisco, CA · On-site

$185K/yr

... KYC, KYB, and transaction monitoring end-to-end. Instead of replacing judgment, our agents ... onboarding, fewer false positives, and compliance teams that focus on decisions, not data entry.

TEKsystems

Program Manager

Kansas City, MO · Remote

$62.07 - $68.97/hr

Familiarity with retirement ecosystem concepts including contributions, account onboarding, and ... If eligible, the benefits available for this temporary role may include the following: • Medical ...

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How much do temporary kyc onboarding jobs pay per hour?

As of Aug 24, 2026, the average hourly pay for temporary kyc onboarding in the United States is $25.95, according to ZipRecruiter salary data. Most workers in this role earn between $18.99 and $29.09 per hour, depending on experience, location, and employer.

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Temporary Kyc Onboarding jobs near you

Onboarding and Data Specialist - TEMPORARY

Miami, FL • On-site

Seacoast Bank
Commercial Banking • 1 - 5K employees

8.6

Company rating: 8.6 out of 10

Based on 10 frontline employees who took The Breakroom Quiz

32nd of 172 rated banks

People enjoy working here

Good employer

Respectful managers

Learn more about Seacoast Bankexternal

Full-time

Posted 11 days ago

Job description

Job Summary:
The Onboarding & Data Specialist is a temporary role responsible for supporting the onboarding of complex domestic and international banking relationships while ensuring the accurate collection, review, organization, and maintenance of client and onboarding data. This role partners closely with Relationship Managers, Operations, BSA/AML, Compliance, Legal, Treasury Management, and other business units to facilitate efficient and compliant account onboarding.

The ideal candidate is highly organized, detail-oriented, and comfortable managing large volumes of documentation and data. This individual will assist with client onboarding activities, due diligence documentation, data quality reviews, regulatory requests, reporting, workflow tracking, and process improvement initiatives.

This position also provides critical support in responding to internal and external requests for information (RFIs), maintaining onboarding documentation, and helping manage increasing onboarding volumes and operational workload demands.

This position offers valuable exposure to complex client onboarding, international banking relationships, banking operations, BSA/AML compliance, and regulatory due diligence.

Education

  • Bachelor's degree in Finance, Business Administration, Accounting, Economics, Criminal Justice, or related field preferred.
  • Equivalent banking experience may be considered in lieu of degree.

Experience

  • 3+ years of banking experience in onboarding, deposit operations, treasury management support, BSA/AML, compliance, account opening, private banking, commercial banking, or related areas.
  • Experience working with complex entity structures and commercial client relationships preferred.
  • Exposure to international banking, foreign ownership structures, and enhanced due diligence strongly preferred.

Knowledge & Skills

  • Strong knowledge of BSA/AML, CIP, CDD, EDD, OFAC, and KYC requirements.
  • Understanding of beneficial ownership rules and complex entity structures.
  • Knowledge of commercial deposit products and treasury management services.
  • Strong organizational and project management skills.
  • Ability to manage multiple onboarding processes simultaneously.
  • Excellent written and verbal communication skills.
  • High attention to detail and strong critical thinking capabilities.
  • Ability to work effectively across multiple departments and stakeholder groups.
  • Proficiency with Microsoft Office, workflow systems, and banking platforms.

This is a temporary/project-based position. If you are a detail-oriented professional who enjoys working with data and engaging with customers, we encourage you to apply!

What Seacoast Bank employees say

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