ZipRecruiter

Log In

1

Kyc Operations Analyst Jobs in Virginia (NOW HIRING)

Carrington

Mortgage Wire Desk, II Analyst

Richmond, VA · On-site

$24 - $33.65/hr

  • Medical

  • Retirement

The Mortgage Wire Desk Analyst ll, will be responsible for assisting the Treasury department with ... Banking operations experience a plus. * Experience with the Know Your Customer (KYC) Due Diligence ...

Td

Principal Review Analyst - Charlotte, NC

Vienna, VA · On-site

$72K - $117K/yr

  • Medical

  • Retirement

  • PTO

This job works closely with the Market Supervision Managers and the operations, compliance, and ... CIP/KYC programs regarding new account opening * Performs all primary trade reviews for ...

Tata Consultancy Service Limited

Salesforce Developer

Mclean, VA · On-site

$130K - $140K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... ) Preferred Technical Skills • Experience with Sales Cloud, Service Cloud, Experience Cloud • ... Banking Processes • Retail/Commercial banking workflows • Customer onboarding & KYC processes ...

Alliance iCommunications

Vice President, Sales

Hampton, VA · On-site +1

$150K - $200K/yr

... operations, compliance, and CX/collections to translate our technology-enabled, AI-forward BPO ... analytics, digital collections, fraud/KYC/AML support, back-office) into clear ROI and business ...

Tachyon Technologies LLC

AI Architect

Winchester, VA · On-site

$61.25 - $80.75/hr

... operational efficiency. This role partners closely with business and technology stakeholders to ... Client onboarding/KYC platforms * Design integration patterns: * APIs (REST, Graph API) * Event ...

Itero Group

Salesforce Solutions Architect

Sterling, VA · On-site

$68.25 - $84.75/hr

Analyze current-state business processes and recommend Salesforce-based solutions. * Translate ... Know Your Customer (KYC) * Anti-Money Laundering (AML) * Commercial Banking * Wealth Management

BAE Systems

Intelligence Anst Sr Prin II

Mclean, VA · On-site

$146K - $249K/yr

... KYC) information, customer onboarding and identify verification methods. Knowledge of anti-money ... Our pride and dedication shows in everything we do-from intelligence analysis, cyber operations and ...

M&T Bank

Commercial Deposit Support Specialist

Mclean, VA · On-site

$30.16 - $50.26/hr

This role combines a client-focused mindset, and a commitment to operational accuracy, technical ... Lead Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Know Your Customer (KYC) processes ...

Capitolis

Staff SW Engineer - Integration

Sterling, VA · On-site

$120 - $160/hr

... operations by triaging and resolving issues to maintain high customer satisfaction. Key ... Take full ownership of requirements analysis, technical design, development, testing, and ...

next page

Showing results 1-20

All JobsKyc Operations Analyst JobsKyc Operations Analyst Jobs in Virginia

Kyc Operations Analyst information

See Virginia salary details

$14

$33

$56

How much do kyc operations analyst jobs pay per hour?

As of Aug 18, 2026, the average hourly pay for kyc operations analyst in Virginia is $33.47, according to ZipRecruiter salary data. Most workers in this role earn between $23.85 and $40.05 per hour, depending on experience, location, and employer.

What is a KYC Operations Analyst?

KYC Operations Analysts are professionals responsible for performing due diligence on clients to ensure compliance with Know Your Customer (KYC) regulations and anti-money laundering (AML) laws. They review documentation, analyze client information, and monitor transactions to identify potential risks or suspicious activities. Their work helps financial institutions prevent fraud, money laundering, and financial crimes by ensuring that clients are properly vetted and their identities are verified. KYC Operations Analysts play a critical role in maintaining regulatory compliance and protecting the integrity of the financial system.

What are the key skills and qualifications needed to thrive as a KYC Operations Analyst?

To thrive as a KYC Operations Analyst, you need a solid understanding of anti-money laundering (AML) regulations, risk assessment, and due diligence procedures, often supported by a degree in finance, business, or a related field. Familiarity with KYC/AML software systems, databases, and sometimes certifications like CAMS is important for managing compliance processes efficiently. Strong attention to detail, analytical thinking, and effective communication skills help you identify potential risks and collaborate with different teams. These skills and qualities are essential for ensuring regulatory compliance, preventing financial crime, and protecting the institution’s reputation.

What are some typical challenges faced by a KYC Operations Analyst, and how can they be managed effectively?

KYC Operations Analysts often encounter challenges such as handling large volumes of client data, staying updated with evolving regulatory requirements, and managing tight deadlines during client onboarding or periodic reviews. To manage these effectively, strong organizational skills are essential, along with continuous learning about new compliance standards. Collaboration with compliance teams and leveraging technology tools for document management can also help streamline processes and reduce errors.

What is the difference between Kyc Operations Analyst vs Kyc Compliance Specialist?

AspectKyc Operations AnalystKyc Compliance Specialist
CertificationsAML certifications, relevant compliance coursesAML certifications, compliance training
Work EnvironmentOperational teams within banks or financial institutionsCompliance departments focusing on regulatory adherence
Employer & IndustryFinancial services, banking, fintechFinancial institutions, regulatory agencies

Both roles involve AML and KYC processes, but the Kyc Operations Analyst primarily handles day-to-day onboarding and verification tasks, while the Kyc Compliance Specialist focuses on ensuring adherence to regulations and policy compliance. They often work together but have distinct responsibilities within the KYC framework.

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

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

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

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

What cities in Virginia are hiring for Kyc Operations Analyst jobs?

Cities in Virginia with the most Kyc Operations Analyst job openings:

Kyc Operations Analyst jobs near you
Infographic showing various Kyc Operations Analyst job openings in Virginia as of August 2026, with employment types broken down into 1% As Needed, 77% Full Time, 18% Part Time, 1% Temporary, 2% Contract, and 1% Nights. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $69,608 per year, or $33.5 per hour.

Sr. Global Strategy & Financial Risk Analyst

VB Spine

Leesburg, VA • On-site

$90K - $100K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

This job post has expired today. Applications are no longer accepted.

Job description

Sr. Global Strategy & Financial Risk Analyst
Location: Leesburg, VA
Company: VB Spine
Looking for a career where your work truly matters? At VB Spine, you'll be part of a mission-focused team that supports surgeons during life-changing spinal procedures. We're the largest privately held spine company and among the largest family-owned medical technology companies in the world, dedicated to innovation, surgeon partnerships, and improving patient outcomes in spine care. As a Sr. Global Strategy & Financial Risk Analyst, you will support the company's financial operations by analyzing transaction activity, assessing financial and operational risk exposure, and supporting strategic initiatives across both domestic and international operations.
What You'll Do:
  • Analyze financial transactions, cash disbursements, vendor payments, and cross-border activity to identify trends, discrepancies, and potential financial risk exposure
  • Monitor and manage company cash flow activity, including analysis of outgoing payments, treasury-related activity, and account balances
  • Support management of domestic and international banking relationships, including account setup, documentation, and financial controls
  • Conduct risk assessments related to financial operations, payment activity, expense programs, and international transactions
  • Review and analyze high-value and high-risk payments to ensure appropriate approvals, supporting documentation, and compliance with company policies and internal controls
  • Support the implementation and rollout of financial systems, operational processes, and global initiatives across international operations
  • Assist with international financial infrastructure projects, including banking setup, payment processes, and system alignment for new countries and entities
  • Perform Know Your Customer (KYC) reviews and support vendor due diligence efforts to ensure compliance with internal standards and regulatory requirements
  • Monitor transaction activity and identify unusual payment patterns, potential fraud risks, or operational control gaps
  • Collaborate with Finance, Compliance, Operations, and external partners (banks, auditors, vendors) to resolve issues and strengthen financial controls
  • Analyze financial and operational processes to identify inefficiencies and recommend process improvements to support scalability and risk mitigation
  • Support corporate card (American Express) program management and international rollout initiatives across multiple regions
  • Prepare reports, financial summaries, and operational analyses to support management decision-making and risk monitoring
  • Maintain documentation supporting audits, compliance reviews, internal controls, and financial reporting requirements
  • Support ongoing financial, operational, compliance, and risk-related initiatives as needed

What You Bring:
  • Bachelor's degree in a relevant field such as International Studies, Finance, Global Studies, Strategic Studies, Economics, or a related discipline (Master's degree is a plus)
  • Fluent in English; additional languages are a plus
  • 2+ years of relevant experience in financial operations, financial analysis, or risk-related functions, preferably in a global or multi-entity environment
  • Experience with ERP systems and financial platforms (JDE preferred)
  • Strong analytical, organizational, and problem-solving skills
  • Experience identifying, investigating, and resolving operational or financial issues and recommending process improvements
  • Experience working with vendors, banking partners, financial data, and cross-functional teams, including international stakeholders
  • Proficiency in Microsoft Office, particularly Excel; experience with reporting and financial analysis tools is a plus

Why VB Spine?
We believe in growing talent from within. At VB Spine, join a high-performing team where your analytical and risk management skills will directly support the financial integrity and global expansion of a company dedicated to delivering life-changing spinal care.
Compensation:
Pay for this role is competitive and based on experience, qualifications, and performance. The typical pay range for this position is $90,000.00 - $100,000.00 annually, with potential for bonuses and incentives plus benefits. Final compensation is determined on a case-by-case basis and considers a variety of factors including experience level, skillset, and market conditions.
Benefits include:
  • Comprehensive health, dental, and vision insurance
  • 401(k) with company match
  • Paid time off (PTO) and holidays
  • Ongoing training and professional development opportunities
  • Opportunity to grow within a fast-paced, dynamic company

Apply