The ideal candidate brings deep AML/KYC expertise, strong judgement on complex EDD decisions, and ... • Work-from-home arrangement (the arrangement may vary depending on the work nature of the ...
The ideal candidate brings deep AML/KYC expertise, strong judgement on complex EDD decisions, and ... • Work-from-home arrangement (the arrangement may vary depending on the work nature of the ...
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Indianapolis, IN · Remote
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Virginia Beach, VA · Remote
Join our fully virtual, work-from-home team where you can earn an exceptional income while still cherishing every precious moment with your loved ones. With the freedom to set your own hours, you can ...
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Join our fully virtual, work-from-home team where you can earn an exceptional income while still cherishing every precious moment with your loved ones. With the freedom to set your own hours, you can ...
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$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income ...
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$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income ...
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$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income ...
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$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income ...
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$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income ...
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Grand Junction, CO · Remote
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We are excited to announce that currently we are looking for a 100% remote (work from home-WFH) contract Pharmacy Support Call Center Representative to join our team. In this position, you will ...
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Grand Junction, CO · Remote
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We are excited to announce that currently we are looking for a 100% remote (work from home-WFH) contract Pharmacy Support Call Center Representative to join our team. In this position, you will ...
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$18/hr
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$18/hr
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$18/hr
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$18/hr
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We are excited to announce that currently we are looking for a 100% remote (work from home-WFH) contract Pharmacy Support Call Center Representative to join our team. In this position, you will ...
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We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income ...
WORK FROM HOME
$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income ...
WORK FROM HOME
$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income ...
WORK FROM HOME
$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income ...
WORK FROM HOME
$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income ...
WORK FROM HOME
$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income ...
WORK FROM HOME
$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income ...
WORK FROM HOME
$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income ...
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Join our fully virtual, work-from-home team where you can earn an exceptional income while still cherishing every precious moment with your loved ones. With the freedom to set your own hours, you can ...
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Join our fully virtual, work-from-home team where you can earn an exceptional income while still cherishing every precious moment with your loved ones. With the freedom to set your own hours, you can ...
Work From Home
Virginia Beach, VA · Remote
Join our fully virtual, work-from-home team where you can earn an exceptional income while still cherishing every precious moment with your loved ones. With the freedom to set your own hours, you can ...
Work From Home
Virginia Beach, VA · Remote
Join our fully virtual, work-from-home team where you can earn an exceptional income while still cherishing every precious moment with your loved ones. With the freedom to set your own hours, you can ...
Work From Home Kyc Compliance information
See salary details
$31.5K - $47.5K
10% of jobs
$60.4K is the 25th percentile. Wages below this are outliers.
$47.5K - $63.5K
19% of jobs
$63.5K - $79.5K
19% of jobs
The median wage is $81.5K / yr.
$79.5K - $95.5K
17% of jobs
$106.4K is the 75th percentile. Wages above this are outliers.
$95.5K - $111.5K
15% of jobs
$111.5K - $127.5K
6% of jobs
$127.5K - $143.5K
5% of jobs
$143.5K - $159.5K
3% of jobs
$159.5K - $175.5K
2% of jobs
$175.5K - $191.5K
2% of jobs
$191.5K - $207.5K
1% of jobs
$31.5K
$98.9K
$207.5K
How much do work from home kyc compliance jobs pay per year?
What is the difference between Work From Home Kyc Compliance vs Work From Home Kyc Analyst?
| Aspect | Work From Home Kyc Compliance | Work From Home Kyc Analyst |
|---|---|---|
| Primary Role | Ensures adherence to KYC regulations and compliance policies | Performs KYC data verification and analysis of client information |
| Required Credentials | Certifications in compliance, AML, or KYC processes | Certifications in AML, KYC, or related fields |
| Work Environment | Remote, compliance-focused teams within financial institutions | Remote, data analysis and verification tasks within banks or financial firms |
| Employer Usage | Financial institutions, banks, fintech companies | Financial institutions, banks, KYC service providers |
Work From Home Kyc Compliance roles focus on ensuring regulatory adherence and compliance policies, while Work From Home Kyc Analysts primarily handle data verification and analysis of client information. Both roles require similar certifications and are performed remotely within financial sectors, but their core responsibilities differ in scope and focus.
What cities are hiring for Work From Home Kyc Compliance jobs?
Cities with the most Work From Home Kyc Compliance job openings:
What states have the most Work From Home Kyc Compliance jobs?
States with the most job openings for Work From Home Kyc Compliance jobs include:
What job categories do people searching Work From Home Kyc Compliance jobs look for?
The top searched job categories for Work From Home Kyc Compliance jobs are:
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$160K/yr
Full-time
This job post has expired today. Applications are no longer accepted.
Job description
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.