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Virtual Kyc Compliance Jobs (NOW HIRING)

Binance

Compliance EDD & High Risk Client Team Lead

$160K/yr

The ideal candidate brings deep AML/KYC expertise, strong judgement on complex EDD decisions, and ... Maintain up-to-date knowledge of AML/CFT regulations and virtual currency developments relevant to ...

Thunes

React Software Engineer

Atlanta, GA · On-site

... for virtual world publishers. You'll own frontend work across multiple codebases - an internal ... Bonus Points * Experience with payment/fintech UIs - checkout flows, KYC, compliance screens.

OpenFX

Head of Compliance (Americas)

Miami, FL · On-site +1

$120K - $161K/yr

... virtual currency activities, AML, and privacy and data security, among others * Serve as point of ... KYC/KYB document reviews and customer due diligence, analyzing transactional data for suspicious ...

Givelify

Risk and Compliance Specialist

Stay current on key regulations (PCI DSS, AML, KYC). * Assist in developing and maintaining ... We are a virtual team of award-winning and high-performing professionals who innovate and ...

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Virtual Kyc Compliance information

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$31.5K

$98.9K

$207.5K

How much do virtual kyc compliance jobs pay per year?

As of Jul 17, 2026, the average yearly pay for virtual kyc compliance in the United States is $98,949.00, according to ZipRecruiter salary data. Most workers in this role earn between $61,500.00 and $115,000.00 per year, depending on experience, location, and employer.

What is the difference between Virtual Kyc Compliance vs Customer Onboarding Specialist?

AspectVirtual Kyc ComplianceCustomer Onboarding Specialist
Required CredentialsKnowledge of KYC regulations, compliance certificationsCustomer service skills, onboarding process knowledge
Work EnvironmentRemote or office-based compliance teamsRemote or in-person client onboarding teams
Employer & Industry UsageFinancial institutions, fintech companiesBanking, financial services, fintech
Common Search & ComparisonFocuses on compliance procedures and regulationsFocuses on customer experience and account setup

Virtual Kyc Compliance professionals primarily handle regulatory adherence and verification processes to ensure customer identities meet legal standards. Customer Onboarding Specialists focus on guiding clients through account setup and providing excellent service. While both roles may overlap in client interaction, Virtual Kyc Compliance emphasizes compliance and risk management, whereas Customer Onboarding Specialists prioritize customer experience and operational efficiency.

What is a Virtual KYC Compliance officer?

A Virtual KYC (Know Your Customer) Compliance officer is responsible for verifying the identities of clients remotely, ensuring that financial institutions adhere to regulatory requirements designed to prevent fraud, money laundering, and terrorist financing. They review digital documents, conduct video interviews, and monitor transactions for suspicious activity. Virtual KYC Compliance officers stay updated on changing regulations and implement secure digital processes for onboarding new customers. Their role helps organizations remain compliant while offering seamless, remote onboarding experiences.

What are some common challenges faced by Virtual KYC Compliance professionals, and how can they effectively address them?

Virtual KYC Compliance professionals often face challenges such as verifying customer identities remotely, detecting fraudulent documents, and staying updated with evolving regulations across jurisdictions. To address these, it's essential to leverage advanced digital verification tools, maintain clear communication with customers, and participate in ongoing training to keep up with regulatory changes. Collaborating closely with IT and legal teams also helps ensure that compliance processes are robust and up-to-date, minimizing risks and enhancing efficiency in remote onboarding.

What are the key skills and qualifications needed to thrive as a Virtual KYC Compliance Specialist, and why are they important?

To thrive as a Virtual KYC Compliance Specialist, you need expertise in regulatory compliance, identity verification processes, and a solid understanding of anti-money laundering (AML) guidelines, often supported by a degree in finance, law, or related fields. Familiarity with KYC software platforms, digital onboarding systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are typically required. Strong attention to detail, analytical thinking, and effective communication enable you to identify risks and resolve complex verification issues efficiently. These skills are vital to ensure accurate customer due diligence, protect against financial crime, and maintain regulatory adherence in a digital environment.
More about Virtual Kyc Compliance jobs
What cities are hiring for Virtual Kyc Compliance jobs? Cities with the most Virtual 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 Virtual Kyc Compliance jobs? States with the most job openings for Virtual Kyc Compliance jobs include:
What job categories do people searching Virtual Kyc Compliance jobs look for? The top searched job categories for Virtual Kyc Compliance jobs are:
Virtual Kyc Compliance jobs near you
Infographic showing various Virtual 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, 1% Temporary, and 4% Contract. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $98,949 per year, or $47.6 per hour.

Compliance EDD & High Risk Client Team Lead

Binance

Remote

$160K/yr

Full-time

Posted 29 days ago

Job description

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Only English CVs will be reviewed.
We are looking for an experienced Team Lead to oversee our High Risk Client & EDD team, responsible for the review and management of high-risk individual and retail client cases. The ideal candidate brings deep AML/KYC expertise, strong judgement on complex EDD decisions, and proven experience leading a compliance team.
Key Responsibilities:
  • Oversee and review high-risk individual and retail client cases within SLAs, ensuring timely and accurate resolution
  • Lead complex EDD reviews involving PEPs, adverse media, and source of wealth/funds assessments, and provide expert guidance to analysts on case decisions and best practices
  • Act as the primary escalation point for the team and cross-functional stakeholders, liaising with MLROs and Compliance leadership on complex or borderline cases
  • Oversee the client off-boarding process for high-risk retail clients in line with internal policy and regulatory requirements
  • Monitor team output quality and drive continuous improvements to EDD workflows, SOPs, and decision frameworks
  • Maintain up-to-date knowledge of AML/CFT regulations and virtual currency developments relevant to individual and retail clients
  • Manage high risk customer escalations from the first line of defense and other business units
  • Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis
  • Build and maintain strong relationships with MLRO teams and key internal stakeholders
  • Mentor and develop team members, lead AML/CFT training programmes, and foster a high-performance culture

Requirements:
  • Bachelor's degree in Law, Business, Finance, or related field
  • 5+ years in AML/KYC compliance with a strong focus on EDD and high-risk individual/retail clients
  • At least 2 years in a senior or lead capacity
  • Proven EDD experience: PEPs, adverse media, high-risk jurisdictions, SoW/SoF assessments
  • Proficiency in compliance tools: World-Check, ComplyAdvantage, Elliptic, or equivalent
  • Strong knowledge of AML/CFT frameworks in crypto or financial services
  • Knowledge of global licensing requirements related to financial services and crypto related business activities
  • Excellent communication, decision-making, and team leadership skills
  • CAMS or equivalent certification preferred
  • Crypto or fintech experience a strong advantage

Why Binance
• Shape the future with the world's leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

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