Top 21 Kyc Jobs in Clearwater Fl

Online Sweepstakes Reviewer (Remote) - Paid Contract Position
Signup Expert —Tampa, FL
- Contract
- Remote
- Research
- Communication skills
- Entry level
Quick Apply
AML/KYC/Sanctions Analyst
Treliant LLC —Tampa, FL
- $20 - $25 an hour
- Full-time
- Research
- Mid-level
- Office
- Health insurance
- 401(k)
Quick Apply
CIP Compliance Analyst
Sutton Bank —Tampa, FL
- Full-time
- Hybrid work
- Research
- Mid-level
- Office
Quick Apply
Chief Compliance Officer
MAKE —Tampa, FL
- Remote
- 7 years
- Management
- Office
- Relocation assistance
- Opportunities for advancement
Quick Apply
10d
Operations Processing Specialist
Osaic —Saint Petersburg, FL
- $43,000 - $48,000 a year
- Full-time
- Microsoft Word
- Microsoft Outlook
- Office
- Health insurance
- Dental insurance
Model/Anlys/Valid Officer
Citi —Tampa, FL
- $130,449.69 - $180,218.00 a year
- Full-time
- Hybrid work
- Office
- SQL
- 1 year
- Paid holidays
- Disability insurance
Customer Support Manager
MAKE —Tampa, FL
- Remote
- Mid-level
- Office
- 4 years
- Relocation assistance
- Opportunities for advancement
Quick Apply
3d
Hiring our Heroes Fellowship (12-week program) - Regulatory, Risk & Forensic
Deloitte —Tampa, FL
- Full-time
- Military
- Finance
- US work authorization
Solutions Engineer (Senior)
Worth AI —Tampa, FL
- Full-time
- Remote
- Computer Science
- SQL
- Senior level
- Paid holidays
- Health insurance
Quick Apply
Sr Designer - UX - Tampa
Photon —Tampa, FL
- $33,000 - $118,000 a year
- Full-time
- 7 years
- System design
- Senior level
- Paid holidays
- Health insurance
Channel Partnerships Manager
Payoneer —Clearwater, FL
- $90,000 - $100,000 a year
- Full-time
- Remote
- Senior level
Quick Apply
Paralegal
Seven Seas Water Corporation —Tampa, FL
- Spanish
- Microsoft Excel
- 5 years
Quick Apply
Senior Agentic (AI) Engineer
Worth AI —Tampa, FL
- Full-time
- Hybrid work
- 5 years
- System design
- Travel
- Paid holidays
- Health insurance
Quick Apply
Digital Assets Technical Architect
Deloitte —Tampa, FL
- $148,200 - $292,300 a year
- Full-time
- 7 years
- Azure
- Up to 50% travel
Data Platform Engineer
Worth AI —Tampa, FL
- Full-time
- Remote
- Java
- Travel
- Senior level
- Paid holidays
- Health insurance
Quick Apply
Senior Software Engineer - Integrations
Worth AI —Tampa, FL
- Full-time
- Hybrid work
- System design
- 8 years
- Mentoring
- Paid holidays
- Dental insurance
Quick Apply
Treasury Manager
Depot Connect International —Tampa, FL
- Hybrid work
- 5 years
- Senior level
- Communication skills
- Health savings account
- Paid holidays
Quick Apply
Director of Sales, Enterprise
Worth AI —Tampa, FL
- Full-time
- Remote
- 8 years
- Contracts
- Senior level
- Paid holidays
- Health insurance
Quick Apply
Merrill Advisor Development Program - Financial Advisor: Tampa Market
Bank of America —Tampa, FL
- Full-time
- Background check
- Microsoft Excel
- Computer literacy

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AML/KYC/Sanctions Analyst
Treliant LLC —Tampa, FL
Perform reviews of customer meeting certain high risk criteria to verify identification details, assess account transactional activity, perform open source…
$20 - $25 an hour
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Data Platform Engineer
Worth AI —Tampa, FL
You’ll own end-to-end data pipelines and API services that ingest, process, and expose high-quality data to internal customers (data science, analytics, product…
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Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Business Process Red Team Operator
JPMorganChase —Columbus, OH
Conduct business process assessments to include tabletop or workshop sessions, live testing of business process controls by technical and social engineering…
$152,000 - $260,000 a year
Financial Crime Compliance Lead
HUB International —Columbus, OH
Bachelor’s degree in Law, Business, Finance, Risk Management, or a related field (Master’s degree preferred). Conduct periodic financial crime risk assessments…
$95,000 - $120,000 a year
9d

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kyc jobs near clearwater fl

Online Sweepstakes Reviewer (Remote) - Paid Contract Position

Signup Expert
Tampa, FL

Quick Apply

Job Details

Contract

Qualifications

Research

Full Job Description

Who We Are

Signup Expert is a growth agency that helps brands connect with top-tier people on the ground to grow and scale their businesses through grassroots execution. We specialize in sourcing, training, and managing reliable brand representatives who drive measurable results through hands-on work, local market insight, and direct user engagement.

We are currently hiring on behalf of a leading online sweepstakes review publisher to support ongoing content creation, platform testing, and digital growth initiatives within the iGaming industry.

The Opportunity

Are you interested in writing, digital content, or the fast-growing iGaming industry?

Signup Expert is seeking Online Sweepstakes Reviewers & Content Contributors to support one of our publishing partners by producing high-quality written reviews and evaluating online sweepstakes platforms.

This fully remote, flexible, contract-based role is ideal for individuals who want to:

Gain real-world digital publishing experience
Build a published content portfolio

What You'll Be Doing

Your responsibilities will include:

Testing online sweepstakes registration processes and user journeys
Reviewing sign-up flows, KYC requirements, deposit methods, and bonus activation
Evaluating platform usability, features, and overall user experience
Producing clear, well-structured reviews and editorial content in alignment with standardized templates and guidelines
Ensuring all content aligns with regulatory guidelines
Documenting findings accurately and submitting deliverables on time
Representing Signup Expert and our publishing partners professionally

Who You Are

Interested in writing, digital media, or online publishing
Curious about online sweepstakes, sports, or the broader iGaming industry
A strong written communicator with excellent attention to detail
Reliable, organized, and comfortable working independently in a remote setting
Willing to follow compliance, responsible gambling, and content guidelines
Comfortable conducting online research and learning new platforms

No prior professional experience is required - training and structured guidance will be provided.

Compensation & Benefits

Contract / Freelance role with competitive pay (per review or hourly, depending on workload)
Performance-based bonus opportunities
Fully remote with flexible scheduling
Opportunity to build a real, published review portfolio
Hands-on experience in a fast-growing global industry

Ready to Join?

We’re not just creating reviews - we’re helping players make informed decisions in an industry that demands trust and transparency. If you’re detail-oriented, curious, and excited to gain experience in creating online content in the iGaming industry, we’d love to hear from you!

Posting Notes: Content Writing, Digital Media, Online Publishing, iGaming, Sports Media, Remote Jobs

All testing and reviews are conducted following strict responsible standards and applicable regulatory guidelines.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Quick Apply

Refine Your Search

kyc jobs in clearwater fl

Online Sweepstakes Reviewer (Remote) - Paid Contract Position

AML/KYC/Sanctions Analyst

CIP Compliance Analyst

Chief Compliance Officer

Operations Processing Specialist

Model/Anlys/Valid Officer

Customer Support Manager

Hiring our Heroes Fellowship (12-week program) - Regulatory, Risk & Forensic

Solutions Engineer (Senior)

Sr Designer - UX - Tampa

Channel Partnerships Manager

Paralegal

Senior Agentic (AI) Engineer

Digital Assets Technical Architect

Data Platform Engineer

Senior Software Engineer - Integrations

Treasury Manager

Director of Sales, Enterprise

Merrill Advisor Development Program - Financial Advisor: Tampa Market