67 kyc jobs at 38 companies in Florida
1w
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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.
2mo
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Associate Director, Presales Solution Architect - KYC/AML
Connecticut or District of Columbia or Florida or Georgia or Massachusetts or Maryland or North Carolina or New Jersey or New York or Pennsylvania or Rhode Island or South Carolina or Virginia
OnsiteFull Time
8+ YOE8+ years working with risk/compliance leaders to design KYC/AML offerings; bachelor's in finance/risk or related; CAMS/CFE/CISSP/CISM preferred; experience architecting multi‑country AML/KYC programs, vendor assessments, solution artifacts, and deal support; U.S. work authorization required.
1mo
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KYC Modernization Project Manager
Jacksonville, Florida, United States
$114k-$171k/yr HybridFull Time
6+ YOE6-10 years project/program management experience in financial services, KYC knowledge, stakeholder management, strong analytics, PTS/JIRA/AI experience, CPMC knowledge, bachelor’s degree required.
PTS, JIRA, AI
1mo
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KYC Modernization Project Manager
Jacksonville, Florida, United States
$114k-$171k/yr HybridFull Time
6+ YOE6+ years project/program management experience in financial services, strong KYC knowledge, PTS and JIRA experience, AI familiarity, excellent communication and stakeholder management; Bachelor’s required, Master’s preferred.
PTS, JIRA, AI
1mo
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Specialist, Anti Money Laundering/Prevention/KYC Representative II
Lake Mary, Florida, United States
$52k-$99k/yr OnsiteFull Time
High school required (bachelor's preferred). Experience with AML/KYC, strong communication, 5-7 years preferred. Prepares risk profiles, conducts due diligence, and supports complex client reviews.
QSS real time scans
11h
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Part - Time Junior BSA Analyst
Doral, Florida, United States
OnsitePart Time
Entry-level role supporting AML monitoring, KYC/CDD reviews, customer onboarding, documentation validation, alert analysis, regulatory tracking, and compliance projects.
AML, KYC, CDD, Remote Deposit Capture (RDC), ACH, OFAC
3mo
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BSA AML Officer
Miami, Florida, United States
OnsiteFull Time
5+ YOE5-10 years in BSA/AML program design, advisory, and testing; strong knowledge of KYC/CIP/Sanctions/Transaction Monitoring/SARs; cross-functional collaboration.
CAMS, CRCM, AI tools, KYC systems
2d
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Private Banking - Banker - Mexico Region - Miami
Miami, Florida, United States
$113k-$190k/yr OnsiteFull Time
Bachelor’s degree or equivalent experience, direct experience acquiring and managing high-net-worth clients in Mexico, wealth management expertise, and knowledge of KYC, AML, and cross-border regulations.
Know Your Customer (KYC), Anti-Money Laundering (AML)
1mo
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Head of Americas Compliance Onboarding (US and LATAM)
Warren or Miami
$175k-$250k/yr OnsiteFull Time
10+ YOE10+ years KYC/CDD leadership and due diligence experience for legal entity customers, strong knowledge of KYC/AML/OFAC rules, proficiency with third-party screening tools, and Microsoft Office skills.
LexisNexis, WolrdCheck, Microsoft Excel, Microsoft Word, Microsoft Outlook
3w
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Client Implementation Analyst
Jacksonville, Florida, United States
$64k-$85k/yr HybridFull Time
Experience in onboarding, KYC/AML, client due diligence, and regulatory compliance; strong research and communication skills; Spanish language skill preferred.
2w
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AML Escalations Manager - Vice President
Chicago or Tampa
$96k-$153k/yr OnsiteFull Time
7+ YOE7+ years in banking/AML/financial crimes investigations or related fields, people leadership, strong AML/KYC expertise, operational management, and stakeholder influence.
2w
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Associate - Verifications
Hollywood, Florida, United States
HybridFull Time
Perform identity verifications, risk-based decisions, KYC/AML compliance, customer communication, and shift escalation; strong attention to detail and data protection awareness.
3w
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Client Direct Auto Loan Officer - Jacksonville, FL
Jacksonville, Florida, United States
OnsiteFull Time
1+ YOE1+ years call center or equivalent experience, strong verbal/written communication, general computer and typing skills, ability to follow CIP/KYC and loan processes.
1d
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Junior Customer Success Manager
Miami or United States
RemoteFull Time
Prior customer success, account management, business development, or project management experience in crypto, fintech, or payments; KYC knowledge is preferred; analytical and proactive approach required.
Google Sheets, Microsoft Excel
3w
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Senior Fraud Operations Specialist (Select States)
New York or Colorado or Arizona or District of Columbia or Florida or Georgia or Illinois or Massachusetts or Michigan or North Carolina or New Jersey or Ohio or South Carolina or Texas or Wisconsin
$66k-$68k/yr RemoteFull Time
5+ YOE5+ years fraud/risk experience at a tech company, proficiency with Looker/Datadog/SQL/HEX, KYC/KYB and ATO experience, strong judgment, documentation and communication skills.
Looker, Datadog, SQL, HEX, Zendesk
3w
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Processor Contract Field ** $2000 Sign-On Bonus!**
Lakewood Ranch, Florida, United States
OnsiteFull Time
0.5+ YOEAccurately process ownership contracts, perform KYC and financing checks, handle electronic payments and DocuSign workflows, support sales team requests, and maintain confidentiality and quality standards.
Universe/Unifipro, Cyber Source, Docusign, SOLAR
2mo
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Product Manager (NYC / MIA)
Brooklyn or Miami
HybridFull Time
5+ YOE5+ years product management in regulated fintech/crypto; blockchain fluency; regulatory experience (KYC/AML, MiCA); ability to ship end-to-end; strong communication and collaboration.
2mo
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Vice President, Client Management Coordination
Jacksonville, Florida, United States
OnsiteFull Time
Senior leader with extensive experience in client onboarding/lifecycle management in regulated financial services, people management, CDD/KYC knowledge, strong communication, organization, and problem-solving skills.
2d
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Global Client Advisor
Miami or Broward County or Fort Lauderdale
OnsiteFull Time
2+ YOERequires a college degree or 5+ years in retail sales or financial services, bilingual English and Spanish, international banking experience, 2+ years preparing KYC documentation, and Microsoft Office proficiency.
Microsoft Office Suite
1w
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International Relationship Manager
Miami, Florida, United States
OnsiteFull Time
2+ YOEBachelor's in Business Admin preferred,2 years international or sales experience, bilingual English/Spanish, Microsoft Office proficiency, knowledge of banking compliance and KYC, strong communication and analytical skills.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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