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Weekend Kyc Compliance Jobs (NOW HIRING)

Neumo Holdings LLC

Compliance Specialist (Remote)

TX · Remote

Prior experience in BSA/AML, KYB/KYC, underwriting, or payments compliance preferred. Knowledge ... Employees are required to work evenings and weekends, as necessary. Physical Demands: * Must be ...

New

Bally's Corporation

Compliance Manager

Chicago, IL · On-site

$80K/yr

... patron identification (KYC/CDD) processes to ensure completeness, accuracy, and regulatory ... work weekends, evenings, and holidays as needed to support operations and compliance matters ...

Akin Gump

Risk and Compliance Analyst

Conduct client due diligence (CDD), including know your customer (KYC) checks and anti-money ... Participate in an on-call rotation to provide weekend support. Qualifications (Experience ...

New

BettingJobs

Customer Support Agent

Jersey City, NJ · On-site

$19.50 - $26/hr

Guide customers through processes in a compliant manner following NJDGE regulations and responsible ... Ability to work shifts, including evenings, weekends, and holidays (24/7 operation). * Basic ...

Nymbus, Inc.

Digital Support Specialist

Ensure compliance with applicable KYC, CIP, and BSA/AML guidelines when reviewing business customer ... Flexibility to work varied schedules, including evenings, weekends, and holidays as required.

Nymbus, Inc.

Digital Support Specialist

Ensure compliance with applicable KYC, CIP, and BSA/AML guidelines when reviewing business customer ... Flexibility to work varied schedules, including evenings, weekends, and holidays as required.

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Weekend Kyc Compliance information

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How much do weekend kyc compliance jobs pay per hour?

As of Aug 28, 2026, the average hourly pay for weekend kyc compliance in the United States is $26.29, according to ZipRecruiter salary data. Most workers in this role earn between $19.23 and $31.49 per hour, depending on experience, location, and employer.

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

AspectWeekend Kyc ComplianceKyc Analyst
CredentialsBasic KYC certifications, compliance trainingSame as Weekend Kyc Compliance, often with additional experience
Work EnvironmentPart-time, weekend shifts, financial institutions or banksFull-time, office or remote, financial services firms
Employer & IndustryFinancial institutions, banks, fintech companiesFinancial institutions, banks, regulatory agencies
Search & Comparison IntentPart-time KYC roles, weekend compliance jobsFull-time KYC roles, compliance analysis

Weekend Kyc Compliance roles focus on part-time, weekend-specific compliance tasks, often requiring basic certifications. Kyc Analysts typically work full-time, handling detailed customer due diligence and compliance analysis. Both roles operate within financial services but differ mainly in hours, scope, and employment type.

What cities are hiring for Weekend Kyc Compliance jobs?

Cities with the most Weekend 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 Weekend Kyc Compliance jobs?

States with the most job openings for Weekend Kyc Compliance jobs include:

Weekend Kyc Compliance jobs near you

Compliance Specialist (Remote)

Neumo Holdings LLC

TX • Remote

Full-time

Posted yesterday

New

Job description

Job Summary:

Responsible for supporting Neumo's compliance program, including submerchant onboarding and due diligence, transaction monitoring, compliance operations, vendor oversight, and compliance reporting.

Duties and Responsibilities:

  • Conduct KYB reviews of government entity submerchants.
  • Review onboarding documentation for completeness and accuracy.
  • Perform sanctions and watchlist screening reviews.
  • Assist with risk assessments and underwriting support.
  • Review and investigate transaction monitoring alerts.
  • Escalate potentially suspicious activity to compliance management.
  • Document investigative findings and case outcomes.
  • Maintain monitoring records and supporting evidence.
  • Support complaint management and resolution tracking.
  • Maintain compliance records and reporting.
  • Assist with regulatory and sponsor bank requests.
  • Coordinate compliance-related audits and examinations.
  • Support policy and procedure maintenance.
  • Track vendor due diligence and ongoing review requirements.
  • Maintain vendor compliance documentation.
  • Coordinate periodic vendor assessments.
  • Prepare compliance reporting and management dashboards.
  • Track key compliance performance indicators.
  • Assist with board and management reporting.
  • Perform other duties as assigned.

Education and Experience:

  • Bachelor's degree preferred, or the equivalent amount of related experience.
  • Prior experience in BSA/AML, KYB/KYC, underwriting, or payments compliance preferred.


Knowledge, Skills and Abilities:

  • Working knowledge of sanctions screening, transaction monitoring, and merchant underwriting practices.
  • A moderate knowledge of Microsoft Office Suite.
  • Excellent verbal and written communications skills.
  • A moderate degree of analysis, creativity, and critical thinking skills.
  • Ability to manage confidential and sensitive information with discretion.
  • Demonstrate the principles of good customer service to all customers and colleagues.
  • Demonstrate compliance with all company policies and/or regulations.


Work Environment:

  • The noise level in the work environment is usually moderate as the employee works in an open-floor office environment, in an individual workstation, using a telephone and computer.
  • Employees are required to work evenings and weekends, as necessary.


Physical Demands:

  • Must be able to remain seated for extended periods, work at the computer several hours a day, five days a week.
  • Regular use of a computer and other office machinery, such as printers and copy machines.
  • Occasional movement around the office.
  • Frequent communication via telephone.


Neumo Summary:

With the backing of four decades of public sector expertise and corporate capability, Neumo has successfully supported government services. Neumo was honored and recognized for four (4) consecutive years as a GovTech 100 Company representing the top 100 companies focused on making a difference in and selling to state and local government agencies across the United States.

Neumo is committed to helping communities thrive and brings a wealth of experience combined with innovation. Today, Neumo offers more administrative and financial support to government officials than any other organization. And with a responsive, client-focused approach, we foster partnerships that give our customers the certainty they need to accomplish more.

Neumo offers a competitive benefits and compensation package and are looking for team members who will thrive in our dynamic environment.

Neumo is an Equal Opportunity Employer. Selection for a position will be made without regard to race, religion, national origin, sex, political affiliation, marital status, non-disqualifying physical handicap, and age.

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