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Assistant Kyc Jobs in Virginia (NOW HIRING)

M&T Bank

Full Time Teller- Leesburg VA

Leesburg, VA · On-site

$20 - $30.41/hr

Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...

M&T Bank

Full Time Teller- Leesburg VA

Leesburg, VA · On-site

$20 - $30.41/hr

Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...

Fluence

Corporate Paralegal

Arlington, VA · On-site

$81K - $109K/yr

Regulatory & Compliance Filings * Assist with various regulatory and compliance filings across multiple jurisdictions, including Know Your Customer (KYC) and Ultimate Beneficial Owner (UBO) reporting.

Fluence

Corporate Paralegal

Arlington, VA · On-site

$81K - $109K/yr

Regulatory & Compliance Filings * Assist with various regulatory and compliance filings across multiple jurisdictions, including Know Your Customer (KYC) and Ultimate Beneficial Owner (UBO) reporting.

M&T Bank

Relationship Banker- Manassas VA

Manassas, VA · On-site

$23.84 - $39.74/hr

... KYC) and customer information profile (CIP)). * Complete basic research on customer profiles in ... assist the branch in managing preventable losses and reduce fraudulent activity. Education and ...

Capitolis

Staff SW Engineer - Integration

Sterling, VA · On-site

$125 - $150/hr

... * Assist in evaluating technical risks and ensuring compliance with security and regulatory ... Deep understanding of banking domain integration patterns (onboarding, KYC, transaction flows, core ...

Capitolis

Staff Engineer

Sterling, VA · On-site

$125 - $150/hr

... * Assist in evaluating technical risks and ensuring compliance with security and regulatory ... Deep understanding of banking domain integration patterns (onboarding, KYC, transaction flows, core ...

M&T Bank

Relationship Banker- Manassas VA

Manassas, VA · On-site

$23.84 - $39.74/hr

... KYC) and customer information profile (CIP)). * Complete basic research on customer profiles in ... assist the branch in managing preventable losses and reduce fraudulent activity. Education and ...

M&T Bank

Universal Banker - Arlington VA

Arlington, VA · On-site

$21.68 - $36.13/hr

... Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and ...

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Showing results 21-40

All JobsKyc JobsAssistant Kyc JobsAssistant Kyc Jobs in Virginia

Assistant Kyc information

What is an assistant KYC?

Assistant KYC (Know Your Customer) roles involve supporting the compliance and risk management functions in financial institutions by helping to verify the identity of clients, monitor transactions for suspicious activity, and ensure adherence to regulatory standards. These professionals assist with collecting and reviewing customer documentation, conducting due diligence checks, and updating records. Their work helps prevent financial crimes such as money laundering and fraud, making them a crucial part of the compliance team.

What are the key skills and qualifications needed to thrive as an assistant KYC?

To thrive as an Assistant KYC, you need a strong understanding of anti-money laundering (AML) regulations, attention to detail, and a background in finance or compliance, often supported by a relevant degree or certification. Familiarity with KYC software, compliance databases, and document management systems is typically required. Excellent organizational skills, discretion, and effective communication set outstanding candidates apart. These skills and qualities are vital to ensure regulatory compliance, minimize risk, and maintain the integrity of client onboarding processes.

What are some typical challenges faced by an assistant KYC in ensuring compliance with regulatory standards?

As an Assistant KYC, you may encounter challenges such as staying up to date with frequently changing anti-money laundering (AML) regulations and ensuring that all client documentation is accurate and complete. Navigating complex client structures and identifying beneficial ownership can also be demanding, especially when clients are from diverse jurisdictions. Collaboration with compliance officers and front-office teams is essential to resolve discrepancies and maintain smooth onboarding processes. Addressing these challenges requires strong attention to detail, regular training, and effective communication skills.

What is the difference between Assistant Kyc vs Kyc Analyst?

AspectAssistant KycKyc Analyst
CredentialsBasic certifications, onboarding trainingAdvanced certifications, compliance training
Work EnvironmentSupportive, entry-level tasksAnalytical, detailed review responsibilities
Employer & IndustryFinancial institutions, banksFinancial services, banking, fintech

Assistant Kyc roles typically involve supporting Kyc processes with basic tasks, while Kyc Analysts perform detailed reviews and risk assessments. The roles differ mainly in experience level and responsibilities, but both are essential in compliance teams within financial industries.

Is assistant Kyc a stressful job?

The Assistant KYC role involves reviewing customer information to ensure compliance with regulations, which can be demanding due to strict deadlines and the need for accuracy. The job may be stressful during high-volume periods or when dealing with complex cases, but it generally requires attention to detail and organizational skills to manage workload effectively.

What are the most commonly searched types of Kyc jobs in Virginia?

The most popular types of Kyc jobs in Virginia are:

What are popular job titles related to Assistant Kyc jobs in Virginia?

For Assistant Kyc jobs in Virginia, the most frequently searched job titles are:

What job categories do people searching Assistant Kyc jobs in Virginia look for?

The top searched job categories for Assistant Kyc jobs in Virginia are:

What cities in Virginia are hiring for Assistant Kyc jobs?

Cities in Virginia with the most Assistant Kyc job openings:

Assistant Kyc jobs near you

Bilingual Korean Full Time Teller - Floater- Annandale VA and surrounding branches

Annandale, VA

M&T Bank
Finance and Insurance • 10K+ employees
Learn more about M&T Bankexternal

$20 - $30.41/hr

Full-time

Re-posted 9 days ago

M&T Bank rating

7.9

Company rating: 7.9 out of 10

Based on 188 frontline employees who took The Breakroom Quiz

78th of 176 rated banks

Job description

  • Must be fluent in Korean/ English
  • Must have reliable transportation

Overview:
As a Float Teller, you will specialize in our branch customer experience through digital engagement, lobby management, transactional processing and retail servicing interactions. Processes a variety of financial transactions in an accurate and efficient manner. Float tellers will frequently travel to different branches within a designated area to assist branch staff as needed.

Primary Responsibilities:
Adhere to the established customer service standards and provide a differentiated experience by understanding customer needs and delivering solutions in moments that matter most to them.

Educate our customers through shoulder-to-shoulder digital demonstrations; identify self-service opportunities that meet the customer's identified needs.

Actively engage in lobby management, meeting and greeting customers and proactively inquiring and taking ownership to address the customer's immediate need.

Accurately balance and process customer transactions efficiently following Bank Policy.

Take ownership of escalated account services issues until resolution; complete and accurately log all customer complaints in the appropriate system.

Transition identified sales opportunity and provide introduction to appropriate banking partner.

Complete branch-related operational activities as appropriate (e.g cash ordering, vault, ATM, and wire transfer activities).

Process customer/account maintenance accurately.

Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities.

Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.
Promote an environment that supports belonging and reflects the M&T Bank brand.

Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable.

Complete other related duties as assigned.

Scope of Responsibilities:
The position is responsible for providing exceptional service to branch customers and resolving routine customer problems in a timely manner. It is important for the jobholder to exemplify empathy, customer centricity, flexibility and adaptability, digital fluency, entrepreneurial spirit and critical thinking in support of the Company's culture and brand. The position is responsible for interacting with appropriate areas within the Bank to ensure branch-related operational issues are resolved efficiently and accurately. It is important for the position to stay current on operational changes and demonstrate good risk management decisions to assist the branch in managing preventable losses and reducing fraudulent activity.

Managerial/Supervisory Responsibilities:
Not Applicable

Education and Experience Required:
High school diploma or equivalent (GED) and minimum of 6 months customer service experience, including data entry and/or cash handling experience
Ability to fluently communicate both verbally and in writing with bank customers in both English and the specified second language. Proficiency to be determined via an assessment.
Ability to easily travel between branches on an as needed basis
Proven verbal communication skills
Proven interpersonal skills
Proven ability to demonstrated exceptional customer service
Well-organized
Proven time management skills
Proven prioritization skills
Proficient with internet user-level technology

Physical Requirements:
Ability to stand for long periods of time
Prolonged use of hands and fingers
Ability to lift light to heavy objects weighing 5lbs - 30 lbs.
Ability to read fine print
Ability to interact with customers in an open face to face work environment

M&T Bank is committed to fair, competitive, and market-informed pay for our employees. The pay range for this position is $20.00 - $30.41 Hourly (USD). The successful candidate's particular combination of knowledge, skills, and experience will inform their specific compensation.LocationAnnandale, Virginia, United States of America

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