92 kyc jobs at 50 companies in California
2w
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KYC Services Analyst
Arizona or California or Colorado or Connecticut or Florida or Georgia or Illinois or Kansas or Massachusetts or Maryland or Minnesota or North Carolina or New Jersey or Nevada or New York or Ohio or Oregon or Pennsylvania or Rhode Island or Tennessee or Texas or Utah or Virginia or Washington or Hong Kong or United Kingdom
$83k-$117k/yr RemoteFull Time
2+ YOE2+ years KYC or paralegal experience, prior bank or private equity KYC preferred, strong attention to detail, customer orientation, and polished written/verbal communication.
1w
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International Trade Analyst (KYC)
Boston or Chicago or Dallas or Irvine or Los Angeles or New York City or San Francisco or Washington
$75k-$140k/yr OnsiteFull Time
1+ YOEBachelor’s degree in a relevant field or one year of related experience; KYC, sanctions, compliance, or CFIUS experience preferred. U.S. Person eligibility required; Russian or Mandarin preferred.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, World Check, Visual Compliance, Dow Jones, Moody's Compliance Catalyst, Dun & Bradstreet Risk Analytics
1mo
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Inbound Compliance Analyst (KYC)
Hamilton or New York City or Sandy or San Francisco or Santa Clara or Seattle
$54k-$79k/yr OnsiteFull Time
1+ YOE1–2+ years regulatory or compliance experience with practical knowledge of global KYC/AML; client-facing, detail-oriented, able to review complex legal-entity documentation and maintain accurate records.
2mo
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Senior Product Manager (KYC - Fraud & Risk)
Vancouver or San Diego or Dublin
$120k-$155k/yr HybridFull Time
8+ YOE8+ years product management experience focused on KYC/fraud/risk, experience with ML partnerships, strong analytics and communication skills, bachelor's in STEM/Business preferred or equivalent experience.
LLMs, AI/ML Ops, Headspace
2d
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Client Banking Officer
Santa Ana or Brea
$21-$32/hr OnsiteFull Time
1+ YOEHigh school diploma and at least one year each of client services and banking or financial services experience, with knowledge of account types, regulations, and KYC/CIP compliance.
Treasury Management (TM), Know Your Customer (KYC), Customer Identification Program (CIP), Wire Transfers, Debit Cards, Mobile Capture Limits, Remote Deposit Capture (RDC), LinkedIn Learning
4d
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Senior Director Product, Onboarding, Compliance & Risk
California, United States
$265k-$333k/yr RemoteFull Time
Extensive product leadership in fintech, payments, banking, or financial infrastructure; compliance and risk expertise; KYC/KYB, AML/CFT, sanctions, and transaction monitoring knowledge; team leadership and executive communication.
USDC, Circle Payments Network, Arc, KYC, KYB, AML/CFT, AI, APIs
3d
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Associate Relationship Manager
New York City or Beverly Hills or Palm Beach or Newport Beach
$61k-$107k/yr OnsiteFull Time
2+ YOEHigh school diploma or equivalent and 2+ years of related commercial banking experience. Requires financial products, compliance, KYC/AML knowledge, customer service, relationship management, and independent decision-making.
KYC, AML
3d
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Senior Payments Compliance Manager
San Mateo, California, United States
$246k-$296k/yr HybridFull Time
8+ YOERequires 8+ years in financial crime compliance, KYC/AML or sanctions expertise, bachelor's degree or equivalent, program-building experience, regulatory knowledge, SAR experience, and strong cross-functional communication skills.
KYC, Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Bank Secrecy Act (BSA), FinCEN, OFAC, UN, EU, OFSI, SAR
4d
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Regulated Gaming - Payments Sales Manager - Vice President
San Francisco, California, United States
$150k-$225k/yr OnsiteFull Time
5+ YOERequires 5+ years of cash management, sales, and relationship management experience; payments product knowledge; strong account planning, communication, negotiation, problem-solving, and client relationship skills; and understanding of compliance, risk, and KYC.
RFI, RFP, KYC, AML
3w
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Staff Software Engineer (Payments)
San Francisco, California, United States
$195k-$293k/yr HybridFull Time
8+ YOE8+ years experience in payments systems (ledgering, payouts, reconciliation, KYC), strong architecture and scalability skills, performance monitoring experience, mentorship and project leadership.
New Relic, Sumo Logic, Spring Boot, Kotlin, AWS, Kafka, Kubernetes, GraphQL, MySQL, PostgreSQL
1mo
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Senior Manager, Software Engineering – Identity Platform
San Francisco, California, United States
$232k-$290k/yr HybridFull Time
Experienced engineering manager with platform and identity expertise (KYC/KYB/regtech), proven vendor integration, team-building, and delivery of reliable, compliant distributed systems.
Persona
3mo
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Relationship Manager I
Pleasanton, California, United States
$65k-$104k/yr OnsiteFull Time
3+ YOEBachelor's degree or equivalent; minimum 3 years direct sales and financial institution experience; regulatory knowledge (CIP/KYC); strong relationship development and advisory skills.
2w
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Senior Treasury Analyst
Los Angeles or San Francisco
$90k-$110k/yr OnsiteFull Time
3+ YOEBachelor's in finance or quantitative field, 3+ years treasury or commercial banking experience, advanced Microsoft Excel, cash forecasting, bank account administration, KYC, TMS experience.
Microsoft Excel, Treasury Management Software (TMS)
1mo
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Commercial Onboarding Officer
Los Angeles or New York
$34-$38/hr OnsiteFull Time
3+ YOE3+ years related experience, high school diploma, strong knowledge of deposit account opening, KYC/CIP, regulatory compliance, Microsoft Office proficiency, analytical and communication skills.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
6d
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Product Manager - payments)
San Francisco, California, United States
HybridFull Time
3+ YOERequires 3–5+ years owning payments, billing, payouts, or fraud systems as a product manager, plus payment infrastructure, disputes, reconciliation, PCI, KYC, metrics, and marketplace experience.
Stripe, Adyen, Braintree, Figma, Jira, Confluence, QA, AI
3w
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Product Management - Proxy Account Opening
San Diego or California
$100k-$125k/yr RemoteFull Time
5+ YOE5+ years building/managing technical products, bachelor\u0002s degree, agile/SDLC experience, knowledge of KYC/KYB and identity solutions, strong communication and strategic product skills.
Microsoft DevOps, Jira
1mo
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Safeguards Enforcement Analyst, Access Controls & Identity
San Francisco or New York City or Washington or United States
$285k-$330k/yr HybridFull Time
Experience in trust & safety or risk policy, hands-on enforcement operations, expertise in KYC/identity verification, familiarity with regulatory frameworks (DSA/GDPR), data skills (SQL), and strong written judgment.
SQL
2w
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Sr. Global Trade Analyst
San Jose, California, United States
$100k-$140k/yr OnsiteFull Time
8+ YOE8+ years export/trade compliance experience, knowledge of EAR and OFAC, KYC and customer due diligence, policy development, SAP GTS and ServiceNow experience, strong communication and project skills.
SAP GTS, ServiceNow, ERP
1mo
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New Account Review Specialist
Rosemead, California, United States
$23-$26/hr OnsiteFull Time
2+ YOE2+ years deposit or new-accounts experience, high school diploma required (college preferred), strong attention to detail, KYC/AML knowledge, and proficiency with Microsoft Office and account systems.
Microsoft Word, Microsoft Excel, Microsoft Outlook
3mo
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Head of Data Science - Identity & Compliance
San Francisco or New York or Miami or Seattle or Washington DC
$250k-$300k/yr HybridFull Time
10+ YOE10+ years in data science with leadership; identity/KYC/fraud experience; production AI leadership; strong ML, graph ML, and distributed data systems skills; excellent stakeholder communication.
Apache Spark, Python, PyTorch, Graph ML frameworks
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