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Sarah Jenkins
Remote Kyc Analyst jobs in the United States
Job type
Min. salary, $/year
Level
The demand for compliance professionals continues to grow across the United States, and companies are actively looking to fill 450 KYC analyst remote jobs nationwide. As financial institutions tighten regulatory requirements, skilled analysts who can verify client identities and assess risk are more valuable than ever. This surge in need makes now an excellent time to explore new KYC analyst vacancies.
Successful candidates typically bring strong attention to detail, a solid understanding of anti-money laundering regulations, and experience with customer due diligence processes. Familiarity with KYC software platforms, risk assessment frameworks, and investigative research tools is highly valued, as is the ability to communicate findings clearly to internal stakeholders. Analytical thinking, adaptability, and a commitment to regulatory compliance set top performers apart in this field.
Remote work has become the norm for many compliance roles, allowing companies to hire a KYC analyst from virtually anywhere in the country while maintaining rigorous oversight standards. Employers across banking, fintech, and insurance sectors are expanding their remote teams to meet growing regulatory demands, creating a steady stream of KYC analyst positions throughout the USA. This shift reflects a broader trend toward flexible, technology-driven compliance operations.
If you're ready to advance your compliance career from the comfort of your home, now is the perfect moment to explore current opportunities. Global Work AI connects motivated professionals with top employers seeking dedicated KYC analysts, making the job search simple and efficient. Take the next step and discover how your skills can make an impact today.
zerohash
Manage day-to-day relationships for partner accounts, including renewals and ongoing check-ins. Prepare weekly pipeline summaries and reports, maintain CRM records, and coordinate partner onboarding and launch checklists.
remote, United StatesFull TimeMiddle (2-4 years)
Dunhill Solutions
Handle inbound and outbound calls, emails, and web chats while providing back-office support. Monitor and resolve batch processing issues, edit code rejects, and ensure accurate case logging. Research customer service issues and data processing statuses, delivering timely solutions.
remote, United States$44k/yrFull TimeJunior (<2 years)
Binance
Review and investigate risk-related cases, including KYC verification and abnormal trading activities. Monitor account activity to detect suspicious behavior and take action to prevent fraud. Contact account holders to verify activity and mitigate potential losses.
remote, United StatesFull TimeMiddle (2-4 years)
AxisCare
Manage merchant onboarding from application submission to active adoption, ensuring accuracy and completeness. Resolve escalated payment issues, explain fees, and provide documentation for transactions.
remote, United StatesFull TimeJunior (<2 years)
itD Tech
Produce customer insight reports covering the customer journey stages. Identify customer issues and run deep dives for cross-functional partners. Deliver insight readouts during product launches and maintain dashboards for customer experience metrics.
remote, CA, United States$161k – $171k/yrFull TimeSenior (5+ years)
Empower
Manage a book of business with plan assets between $10 and $35 million, focusing on retention and profitability. Build relationships with key decision makers and collaborate with plan sponsors and advisors on plan design and investment solutions.
remote, KY, United States$87k – $123k/yrFull TimeMiddle (2-4 years)
Mazda North American Operations
Analyze customer, dealer, and operational data to enhance owner satisfaction and retention. Develop performance measurement frameworks, key performance indicators, and reporting methodologies. Evaluate customer experience initiatives and provide actionable insights.
remote, AL, United States$78k – $113k/yrFull TimeMiddle (2-4 years)
Fieldguide
Develop and customize customer-facing reports and dashboards, ensuring accurate and actionable reporting. Use SQL to validate metrics and resolve discrepancies.
remote, United StatesFull TimeJunior (<2 years)
Jobgether
Conduct due diligence reviews for onboarding international partners, including fintech companies and financial institutions. Assess documentation for compliance with risk management and AML standards.
remote, United StatesFull TimeJunior (<2 years)
Proofpoint
Assist with monitoring events for Proofpoint's PCMS customers, escalate necessary events to clients, and support internal teams with metrics and reporting from security platforms.
remote, United States$34k – $65k/yrFull TimeJunior (<2 years)
Dakota
Manage the onboarding lifecycle for institutional and consumer clients, including KYC, KYB, and due diligence reviews. Conduct screening and enhanced due diligence, assess client risk profiles, and escalate high-risk cases.
remote, United StatesFull TimeJunior (<2 years)
Solidgate
Drive requirements by turning product ideas into user stories and specifications. Analyze integrations by exploring APIs and documenting system interactions. Collaborate with PM and engineers on merchant-facing features and maintain documentation for product logic.
remote, United StatesFull TimeJunior (<2 years)
Turing
Review and adjudicate KYC and identity verification cases, including document verification and data cross-checks. Conduct sanctions screening and PEP checks, escalating true matches within the AML framework.
remote (anywhere)Full TimeSenior (5+ years)
Paxos
Perform KYC onboarding, ongoing due diligence, and enhanced due diligence reviews. Assess complex customer information and document risk-based decisions. Support junior analysts with guidance and feedback. Collaborate with cross-functional teams to resolve KYC challenges and improve processes.
remote, United StatesFull TimeSenior (5+ years)
DaVita Kidney Care
Participate in development sessions, collaborate with teammates, and complete a 3-week analyst skills training. Work on team projects, present business cases, and receive 360-degree feedback.
remote, United States$62k – $95k/yrFull TimeSenior (5+ years)
Forward Financing
Perform KYB and KYC verification to validate documentation submitted by customers. Evaluate new and renewal applications against established criteria to determine acceptance or hold status. Collaborate with teams to resolve discrepancies and manage the funding queue to meet service level agreements.
remote, United StatesFull TimeEntry with Degree
Root Insurance
Own analytics for the Customer Experience domain, developing metrics and frameworks to evaluate the customer journey. Serve as the analytical Subject Matter Expert for policyholder retention, identifying drivers and risks.
remote, United States$144k – $180k/yrFull TimeLead / Manager
Slope
Conduct manual reviews and analysis of account applications to identify and prevent fraud. Manage case management for large-scale fraud cases and assist in monitoring high-risk customer behaviors.
remote, United StatesFull TimeMiddle (2-4 years)
Gainwell Technologies LLC
Support client service delivery by monitoring performance, tracking issues, and ensuring alignment with service level agreements. Act as a point of contact for client inquiries, coordinating resolution of issues with internal teams.
remote, United States$45k – $64k/yrFull TimeMiddle (2-4 years)
Aduna Global
Own the KYC use-case family, developing narratives for customer onboarding, identity assurance, and compliance-driven identity processes.
remote, United StatesFull TimeSenior (5+ years)
Tradeify
Serve as the first point of contact for traders via Intercom, addressing account inquiries and explaining market operations. Assist clients with account setup, verification, funding, and withdrawals. Troubleshoot platform issues and escalate technical problems as needed.
remote, United StatesFull TimeJunior (<2 years)
Alpaca
Perform daily transaction monitoring and review alerts for suspicious activity. Conduct investigations into user accounts and blockchain transactions, drafting Suspicious Activity Reports (SARs) as needed. Utilize blockchain analytics tools to trace cryptocurrency flows and assess risks.
remote, United StatesFull TimeJunior (<2 years)
Spendesk
Lead the Financial Services Ops squad to manage compliance, risk, and operational needs. Define platform strategy and roadmap, prioritize regulatory requests, and oversee onboarding and KYC processes.
remote, United StatesFull TimeSenior (5+ years)
Netflix
Interpret CS demand forecasts, build overlays for events, and perform variance analysis. Conduct customer experience analysis to identify demand shifts and emerging issues. Collaborate with Data Analysts on data requirements and dashboards, and support various business units.
remote, United States$150k – $230k/yrFull TimeMiddle (2-4 years)
Whop
Audit businesses and users to determine support eligibility, manage risk, and assess flagged KYC and KYB for compliance with OFAC guidelines. Collaborate with Customer Support to ensure consistent policy communication, adjudicate refund requests, and thoroughly investigate any discrepancies.
remote (anywhere)$65k – $80k/yrFull TimeJunior (<2 years)Empower
Prepare and maintain the weekly cash forecast, ensuring validated sources. Create detailed variance analyses comparing actual results to forecasts, summarizing key cash flow drivers. Enhance forecasting processes through automation and technology.
remote, United States$79k – $112k/yrFull TimeSenior (5+ years)
Alias Intelligence
Conduct research in public records databases, court systems, and corporate registries across various jurisdictions. Identify risk indicators and investigative leads while meeting quality standards and turnaround times.
remote (anywhere)Full TimeJunior (<2 years)
Ondo Finance
Assist with e-communication surveillance and compliance reviews. Complete Due Diligence Questionnaires (DDQs) and Requests for Proposals (RFPs). Maintain compliance checklists and update the compliance manual. Prepare risk assessments and support responses to regulatory inquiries and audits.
remote, United StatesFull TimeSenior (5+ years)ITS
Provide quality customer support for the Teller and Account Launch platforms. Assist customers in resolving issues and offer enhancement requests when necessary. Communicate expectations regarding problem resolution to customers.
remote, United States$45k – $60k/yrFull TimeJunior (<2 years)
Privacy
Conduct KYC/KYB reviews, perform sanctions screening dispositions, and investigate transaction monitoring alerts. Prepare Unusual Activity Reports (UARs) and manage regulatory reporting deliverables. Track compliance metrics and support bank partner and audit requests.
remote, United States$100k/yrFull TimeJunior (<2 years)
City National Bank
Provide day-to-day servicing for clients, resolving inquiries and complaints while identifying cross-sell opportunities. Oversee deposit operations, including processing deposits, approving checks, and managing wire transfers.
remote, United States$65k – $104k/yrFull TimeSenior (5+ years)
PDI Technologies
Assist customers with PDI Enterprise software issue resolution, documenting work in case notes and escalating issues as needed. Collaborate with SMEs and Software Engineers to create knowledgebase content and participate in software quality assurance.
remote, United StatesFull TimeMiddle (2-4 years)
KOR Financial
Support client implementations from onboarding to go-live readiness. Analyze client submissions and reconciliation breaks, identifying root causes and collaborating with clients and engineering for solutions.
remote, United StatesFull TimeSenior (5+ years)Paxos
Lead KYC operations for customer onboarding and due diligence, managing queues and quality. Review complex cases and resolve escalations while coaching the team. Maintain KYC policies and procedures, ensuring compliance with regulations.
remote, United StatesFull TimeJunior (<2 years)
Flex
Monitor customer activity, investigate alerts, and determine suspicious transactions. Write clear case narratives and support UAR/SAR filings. Document processes and identify areas for improvement in the financial crime detection system.
remote, United States$80k – $100k/yrFull TimeJunior (<2 years)
Caliza
Manage the customer onboarding queue, reviewing applications and ensuring documentation is complete. Conduct KYC and KYB document reviews, including corporate documents and beneficial ownership checks.
remote, United StatesFull TimeJunior (<2 years)
Sayari
Own the analytical relationship for a portfolio of accounts, conducting discovery and proof-of-value engagements. Deliver multi-hop investigations across ownership, trade, and corporate records, and provide analytical briefings and training.
remote, United StatesFull TimeJunior (<2 years)
MeridianLink
Lead the full life cycle of client deployments for MeridianLink software, managing client expectations and timelines. Gather core and third-party credentials, product requirements, and client documents. Review product workbooks and troubleshoot third-party issues.
remote, United StatesFull TimeJunior (<2 years)
Engine
Manage the credit underwriting queue from application receipt to decision, applying a credit decision framework. Conduct KYB verification, validate business identity, and assess creditworthiness.
remote, United States$72k – $100k/yrFull TimeSenior (5+ years)Alpaca
Define and manage the product vision and roadmap for account management and identity verification systems. Collaborate with engineering, legal, and compliance teams to ensure systems meet regulatory requirements.
remote, United StatesFull TimeSenior (5+ years)10,000,000+ more jobs available!
