Remote KYC Analyst Job Description

Step Into a Mission That Matters—From Anywhere

Picture yourself contributing to a safer financial system—all without leaving your home. As a Remote KYC Analyst, you play a critical role in identifying fraud, ensuring regulatory compliance, and safeguarding financial integrity. This fully remote role comes with an annual salary of $72,513 and offers a chance to blend purpose-driven work with a strong culture of inclusivity, collaboration, and support.

We’re looking for thoughtful, detail-oriented professionals who believe in ethical accountability and enjoy solving real-world challenges in a digital-first environment. If your values align with transparency, fairness, and working alongside a diverse team, this could be your next big move.

🔍 Your Core Responsibilities

Conduct Know Your Customer (KYC) Reviews with Integrity

• Perform essential due diligence for new and existing client accounts
• Evaluate customer profiles and verify supporting documentation for authenticity
• Flag anomalies and suspicious patterns aligned with Anti-Money Laundering (AML) protocols

Ensure Adherence to Compliance Standards

• Stay informed on evolving AML and KYC regulations across jurisdictions
• Maintain consistent documentation by internal risk controls
• Assist in internal audits, policy updates, and compliance evaluations

Collaborate Across Teams

• Work closely with onboarding teams, AML investigators, and support staff
• Offer expertise to resolve high-risk account cases in real time
• Promote respectful dialogue and inclusive feedback within your unit

Be an Advocate for Ethical Financial Practices

• Prioritize privacy and respect in every customer interaction
• Encourage transparency while honoring confidentiality and compliance obligations
• Champion fairness and inclusion in all internal and external dealings

🤝 Our Culture: Built on Connection and Trust

Here, we don’t just talk about inclusion—we live it. Whether you're based in a busy city or a quiet town, you’ll be part of a team that believes remote employees should feel connected, valued, and heard.

• A diverse team environment where ideas from all backgrounds are celebrated
• Regular virtual team-building activities and recognition programs
• An inclusive workplace culture that respects work-life harmony
• Flexible scheduling that honors your productivity rhythms

When Maya joined as a remote analyst from a rural location, she shared: “This company made me feel like I belonged from day one. It’s rare to find an organization that values your perspective no matter where you are.”

🛠 Tools & Technologies You’ll Use

We empower our team with intelligent systems and seamless technology to succeed from any location:

• KYC verification tools, including ComplyAdvantage and LexisNexis
• CRM and workflow platforms like Salesforce and Jira
• Virtual security tools, including multi-factor authentication and encrypted access
• Internal portals for ongoing education and team collaboration

With this digital toolkit, your work remains accurate, reliable, and streamlined, empowering you to dedicate your energy to what matters, ensuring trusted client relationships.

🧠 What You’ll Bring

We’re not just hiring resumes—we’re hiring thinkers, doers, and listeners. The best candidates bring both compliance expertise and emotional intelligence to the table.

• Bachelor’s degree in Business, Legal Studies, Finance, or a related field
• At least 2 years of experience in KYC, AML, or financial regulatory roles
• Comfort navigating KYC platforms and digital screening systems
• Strong interpersonal skills, especially for virtual collaboration
• Keen eye for inconsistencies and proactive problem-solving

If you’re passionate about making a difference—even if your experience doesn’t check every box—we still encourage you to apply.

📚 Growth and Development Opportunities

We support your career from day one. Here’s how:

• Ongoing training modules on compliance trends and digital risk
• Optional certifications in fraud detection and AML law
• Cross-training options in related areas, such as identity verification or transaction monitoring

Our remote compliance staff frequently advance into senior analyst roles or transition into compliance leadership within two years.

🌟 Why This Role is Special

You’re not just reviewing documents—you’re helping prevent fraud and promote trust in global financial systems. And you’re doing it alongside a diverse team that respects your insights, supports your well-being, and empowers your growth.

We take pride in being an inclusive employer committed to fairness, where your identity is not just accepted—it’s an asset. We actively welcome applications from people of all genders, cultures, and life experiences.

If you're ready to build your career in a space where integrity and inclusion go hand-in-hand, we'd love to hear your story.

🚀 Ready to Take the Next Step?

Join a forward-thinking team that values your voice, your vision, and your impact. This isn’t just a job—it’s your chance to champion trust, one profile at a time.

Apply now to make your mark in the world of ethical compliance—while enjoying the freedom and connection that remote work brings.