9 kyc jobs at 4 companies in Orlando, FL
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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
2mo
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Specialist, Anti Money Laundering/Prevention/KYC Representative II
Lake Mary, Florida, United States
$52k-$99k/yr OnsiteFull Time
High school or equivalent required; bachelor's preferred. 5–7 years experience preferred. Experience in AML/KYC, client risk profiling, due diligence, strong communication and client service skills.
QSS
2mo
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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 (BA preferred). Strong AML/KYC experience with 5+ years preferred. Ability to prepare risk profiles, perform due diligence, conduct reviews, and engage stakeholders; strong communication skills.
QSS
2mo
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Senior Specialist, SAR Investigations
Pittsburgh or Lake Mary
$59k-$79k/yr HybridFull Time
3+ YOEBachelor’s degree required; 3-5 years of experience preferred; AML/KYC/anti-fraud experience preferred; ACAMS/ACFE credentials valued.
1mo
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Vice President, Cross-Functional Client Coverage and Business Development
Lake Mary or Pittsburgh
$69k-$143k/yr HybridFull Time
3+ YOEBachelor’s degree preferred; minimum 3 years experience; experience with pipeline management, bid strategy, pricing, Enterprise CRM hygiene, KYC, and commercial acumen.
Enterprise CRM (ECRM)
1w
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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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Global Client Advisor
Miami or Broward County or Fort Lauderdale
OnsiteFull Time
2+ YOERequires 2+ years of banking or KYC experience, international client expertise, English and Spanish fluency, international documentation knowledge, strong communication skills, and a college degree or 5+ years in retail sales or financial services.
Microsoft Office Suite
1mo
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Solutions Engineer (Senior)
Orlando or United States
RemoteFull Time
5+ YOEBachelor's in CS/Engineering, 5+ years in solutions/sales engineering within FinTech/RegTech/B2B SaaS; hands-on SQL, Node.js, React; AI and KYB/KYC/AML experience preferred; strong communication and implementation skills.
SQL, Node.js, React, Jira, Monday.com
1mo
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Processor Contract Field
Orlando, Florida, United States
OnsiteFull Time
0.5+ YOEProcess and enter contract information, perform KYC and payment processing, use multiple systems (Universe/Unifipro, SOLAR, Cyber Source, DocuSign), maintain confidentiality, and support sales teams; HS/GED preferred and ~6 months related experience preferred.
Universe/Unifipro, SOLAR, Cyber Source, DocuSign, email, scanner, facsimile