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Kyc Analyst Jobs in Virginia (NOW HIRING)

A/V Services LLC

Financial Analyst Jobs

Mclean, VA · On-site

$150K - $180K/yr

We're on the search for a Financial Analyst to embark on challenging, mission-critical projects in ... Understanding of money laundering and sanctions, evasion techniques, know-your-customer (KYC ...

A/V Services LLC

Financial Analyst Jobs

Mclean, VA · On-site

$150K - $180K/yr

We're on the search for a Financial Analyst to embark on challenging, mission-critical projects in ... Understanding of money laundering and sanctions, evasion techniques, know-your-customer (KYC ...

Koch Industries

Senior Business Analyst

Arlington, VA · On-site

$115K - $145K/yr

Experience leveraging KYC/KYB processes, identity verification platforms, or business entity data ... CBAP, PMI-PBA, or similar business analysis certification * Spanish fluency For this role, we ...

Prophecy Technologies

Senior Salesforce Developer

Mclean, VA · On-site

$126K - $155K/yr

Collaborate with product owners, analysts, and QA to deliver high quality solutions * Maintain data ... KYC/AML standards, Risk assessment and fraud monitoring flows, Audit and data governance ...

Thomson Reuters

Analyst

Mclean, VA · On-site

About the Role In this opportunity as an Analyst, you will be responsible for performing a wide ... Background in risk assessments, financial risk reviews and/or Know Your Customer (KYC) reviews ...

THOMSON REUTERS

Analyst

Mclean, VA · Hybrid

About the Role In this opportunity as an Analyst, you will be responsible for performing a wide ... Background in risk assessments, financial risk reviews and/or Know Your Customer (KYC) reviews ...

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All JobsKyc Analyst JobsKyc Analyst Jobs in Virginia

Kyc Analyst information

See Virginia salary details

$48.6K

$87.8K

$122.4K

How much do kyc analyst jobs pay per year?

As of Sep 4, 2026, the average yearly pay for kyc analyst in Virginia is $87,809.00, according to ZipRecruiter salary data. Most workers in this role earn between $63,500.00 and $98,600.00 per year, depending on experience, location, and employer.

What are some common challenges faced by KYC analysts in maintaining compliance with evolving regulations?

KYC Analysts often encounter challenges in keeping up with frequently changing regulations and varying requirements across different jurisdictions. Staying current requires consistent training and close collaboration with compliance teams to interpret and implement new rules accurately. Additionally, ensuring thorough documentation and timely review of client information can be demanding, especially when managing a high volume of cases or complex corporate structures. Strong attention to detail and effective communication with internal stakeholders are essential to overcome these challenges.

What are the key skills and qualifications needed to thrive as a KYC analyst, and why are they important?

To thrive as a KYC Analyst, you need strong analytical skills, attention to detail, and foundational knowledge of compliance regulations, typically supported by a degree in finance, business, or a related field. Familiarity with anti-money laundering (AML) software, KYC onboarding platforms, and regulatory databases is essential, and certifications like CAMS can be advantageous. Excellent communication, problem-solving abilities, and discretion are vital soft skills for collaborating across departments and handling sensitive information. These skills ensure accurate client due diligence, regulatory compliance, and protection of the organization's reputation and assets.

What is the difference between Kyc Analyst vs Compliance Analyst?

AspectKyc AnalystCompliance Analyst
Required CredentialsCertifications like CAMS, AML certificationsCertifications such as CCEP, CAMS, or compliance-specific credentials
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial institutions, regulatory agencies, corporations
Employer & Industry UsageUsed primarily in banking and finance for customer due diligenceUsed across industries for regulatory adherence and risk management

While both roles focus on regulatory compliance, a Kyc Analyst specializes in customer identity verification and anti-money laundering procedures, whereas a Compliance Analyst oversees broader regulatory adherence across policies and procedures. The Kyc Analyst role is more customer-focused, often within banking, while Compliance Analysts work across various departments to ensure overall compliance.

How much does a Kyc analyst make?

A KYC analyst's salary typically ranges from $45,000 to $70,000 annually, depending on experience, location, and the size of the organization. Entry-level roles may start lower, while experienced analysts with certifications can earn higher salaries. The role often requires knowledge of compliance regulations and proficiency with screening tools.

Is a Kyc analyst a good career?

A KYC analyst is a valuable role in financial and banking sectors, responsible for verifying customer identities to prevent fraud and comply with regulations. It offers opportunities for career growth, skill development in compliance and risk management, and often requires attention to detail and familiarity with regulatory tools. The role can be stable and rewarding for those interested in financial security and regulatory processes.

What does a KYC analyst do?

A KYC analyst is responsible for verifying the identity of clients to ensure compliance with anti-money laundering regulations. They review and analyze customer documents, perform risk assessments, and use specialized tools to detect suspicious activities, often working within financial institutions or compliance departments. Strong attention to detail and knowledge of regulatory standards are essential for this role.

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

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

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

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

What cities in Virginia are hiring for Kyc Analyst jobs?

Cities in Virginia with the most Kyc Analyst job openings:

Kyc Analyst jobs near you
Infographic showing various Kyc Analyst job openings in Virginia as of August 2026, with employment types broken down into 81% Full Time, 14% Part Time, and 5% Contract. Highlights an 80% Physical, 9% Hybrid, and 11% Remote job distribution, with an average salary of $87,809 per year, or $42.2 per hour.

Salesforce Business Analyst

Nexylum Global LLC

Mclean, VA • On-site

Other

Posted 2 days ago

New

Job description

Salesforce Business AnalystIntroduction

We are seeking an experienced Salesforce Business Analyst with strong expertise in Consumer Banking and Salesforce CRM platforms. The ideal candidate will have experience gathering and translating business requirements into Salesforce solutions supporting banking processes such as customer onboarding, deposits, lending, credit cards, payments, servicing, and customer relationship management.

Responsibilities
  • Gather, analyze, and document business requirements from Consumer Banking stakeholders.
  • Conduct requirement workshops, stakeholder interviews, and discovery sessions.
  • Translate business requirements into Salesforce functional requirements, user stories, and acceptance criteria.
  • Analyze and improve customer journeys and banking business processes.
  • Support business processes involving customer onboarding, deposits, lending, credit cards, payments, servicing, complaints, KYC/AML workflows, and customer relationship management.
  • Create process flows, business process models, functional specifications, and data mappings.
  • Collaborate with Salesforce developers and architects to design appropriate solutions.
  • Define Salesforce objects, fields, workflows, business rules, validation rules, and integrations from a functional perspective.
  • Work with integration teams on REST/SOAP APIs and banking system integrations.
  • Support data migration, data quality, and data validation activities.
  • Develop and maintain user stories, acceptance criteria, BRDs, FRDs, and process documentation.
  • Coordinate SIT, UAT, regression testing, and defect resolution.
  • Work with QA teams to prepare test scenarios and validate Salesforce functionality.
  • Support Salesforce releases, enhancements, and production implementations.
  • Ensure solutions comply with banking regulations, security, privacy, and compliance requirements.
  • Facilitate communication between business stakeholders and technical teams.
Requirements
  • 10+ years of experience as a Business Analyst / Business Systems Analyst.
  • Strong hands-on experience with Salesforce CRM.
  • Proven experience in Consumer Banking / Retail Banking.
  • Strong knowledge of Salesforce Service Cloud and/or Sales Cloud.
  • Experience with Salesforce Financial Services Cloud (FSC) is highly preferred.
  • Strong requirements gathering and business process analysis skills.
  • Experience writing user stories and acceptance criteria.
  • Strong understanding of Agile/Scrum methodologies.
  • Experience with UAT/SIT and functional testing.
  • Knowledge of Salesforce data model, objects, workflows, and business processes.
  • Experience working with REST/SOAP APIs and system integrations.
  • Strong SQL and data analysis skills.
  • Excellent communication and stakeholder management skills.
Consumer Banking Domain Experience – Must Have
  • Retail/Consumer Banking
  • Customer onboarding
  • Deposit accounts
  • Checking and savings
  • Consumer loans
  • Mortgages/home lending
  • Credit cards
  • Payments
  • Account servicing
  • Customer complaints/disputes
  • KYC/AML
  • Customer 360
  • Banking CRM transformation
  • Financial Services Cloud
Preferred Skills
  • Salesforce Financial Services Cloud
  • Salesforce Customer 360
  • Salesforce Data Cloud
  • MuleSoft
  • REST/SOAP APIs
  • SQL
  • Jira / Confluence
  • Agile/Scrum
  • Banking core systems integration
  • Data migration and ETL
  • Regulatory/compliance experience
Education

Bachelor's degree in Computer Science, Information Technology, Business, Finance, or a related field preferred.

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