13 kyc jobs at 8 companies in Jacksonville, FL
2d
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KYC Testing and Production Enablement
Jacksonville or Charlotte
RemoteFull Time
2+ YOERequires an undergraduate degree or equivalent experience, plus 2+ years in financial services, fraud, KYC, AML, or sanctions screening; alternate experience paths are accepted.
KYC, User Acceptance Testing (UAT)
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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KYC Modernization Execution Office Business Analyst
Jacksonville or Tampa
$79k-$119k/yr HybridFull Time
5+ YOE5+ years business analysis experience in regulatory reporting/compliance, strong analytical and communication skills, experience with KYC processes, requirements gathering, process modeling, and audit remediation.
Fenergo, Jira, Zephyr, AI
1mo
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KYC Modernization Execution Office Business Analyst
Jacksonville or Tampa
$79k-$119k/yr HybridFull Time
5+ YOE5-8 years business analyst experience in financial services with regulatory reporting, internal audit, compliance or risk focus; strong analytical, communication, and stakeholder management skills; experience with KYC and data-driven delivery.
Fenergo, Jira, Zephyr
1mo
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KYC Modernization Project Manager
Jacksonville, Florida, United States
$114k-$171k/yr HybridFull Time
6+ YOE6+ years in data analysis, PMO, or project management on large technology transformations; expert Jira/JQL; data visualization (Excel, Tableau, Power BI); Agile/Scrum knowledge; bachelor's degree or equivalent.
Fenergo, Jira, Zephyr, Microsoft Excel, Tableau, Power BI, Confluence, JQL
1mo
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KYC Modernization Project Manager
Jacksonville, Florida, United States
$114k-$171k/yr HybridFull Time
6+ YOE6-10 years in data analysis/PMO on large tech transformations; expert Jira/JQL; experience with Jira, Zephyr, EMR not mentioned; strong data analysis, visualization, Agile knowledge, and executive communication.
Fenergo, Jira, Zephyr, JQL, Confluence, Microsoft Excel, Tableau, Power BI
1mo
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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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Relationship Coordinator
Jacksonville, Florida, United States
$55k-$65k/yr HybridFull Time
Undergraduate degree preferred (finance), ability to support bankers, client communication, KYC/account opening, organize records, and manage priorities under pressure.
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.
1mo
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Associate Manager
New York City or Union or Windsor or Braintree or Jacksonville
$70k-$140k/yr HybridFull Time
6+ YOE2+ MgmtBachelor's in finance/business, 6+ years investor services experience with ≥2 years leadership, strong client relationship, project management, fund structure and regulatory (AML/KYC, FATCA, CRS) knowledge, excellent communication.
Microsoft Office Suite, Microsoft Excel, investor relations software
1mo
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VP Merchant Risk Operations
Jacksonville, Florida, United States
HybridFull Time
10+ YOE3+ Mgmt10+ years in payments/banking/risk, 3+ years leading large merchant risk or payments operations, experience with underwriting/onboarding/KYC/KYB/portfolio monitoring, operational KPIs, automation and transformation; bachelor's required, MBA preferred.
3d
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Temporary AML IT Audit Consultant
New York or Chicago or Cedar Rapids or Jacksonville or Dallas or Atlanta or Tampa or Davenport or Cleveland or Edison or Charlotte
$59-$89/hr RemoteFull Time, Temporary
5+ YOERequires 5+ years in IT audit, technology risk, or internal audit within banking or financial services, with AML controls testing, regulatory remediation, ITGCs, model validation, and strong documentation skills.
Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), IT General Controls (ITGCs), Office of the Comptroller of the Currency (OCC), Federal Reserve, Federal Deposit Insurance Corporation (FDIC)