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Kyc Operations Analyst Jobs in Virginia (NOW HIRING)

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 ...

United Bank

Sales Associate Supervisor

Glen Allen, VA

$35K - $57K/yr

... communicating operational procedures and ensuring compliance in Bank policies and procedures ... Demonstrate problem solving ability, good analytical and math skills. Organization skills and ...

United Bank

Sales Associate Supervisor

Richmond, VA · On-site

... operational procedures and ensuring compliance in Bank policies and procedures. • Maintain vault ... adhering to KYC, OFAC, and Information Security policies and procedures. • Order and ship ...

United Bank

Sales Associate Supervisor

Vienna, VA · On-site

... communicating operational procedures and ensuring compliance in Bank policies and procedures ... Demonstrate problem solving ability, good analytical and math skills. Organization skills and ...

United Bank

Sales Associate Supervisor

Fredericksburg, VA · On-site

$49K - $68K/yr

... operational procedures and ensuring compliance in Bank policies and procedures. • Maintain vault ... adhering to KYC, OFAC, and Information Security policies and procedures. • Order and ship ...

United Bank

Sales Associate Supervisor

Glen Allen, VA · On-site

$35K - $57K/yr

... operational procedures and ensuring compliance in Bank policies and procedures. • Maintain vault ... adhering to KYC, OFAC, and Information Security policies and procedures. • Order and ship ...

United Bank

Sales Associate Supervisor

Glen Allen, VA

$35K - $57K/yr

... operational procedures and ensuring compliance in Bank policies and procedures. • Maintain vault ... adhering to KYC, OFAC, and Information Security policies and procedures. • Order and ship ...

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Kyc Operations Analyst information

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$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.

Commercial Deposit Support Specialist

M&T Bank

Mclean, VA • On-site

$30.16 - $50.26/hr

Full-time

Re-posted 26 days ago

M&T Bank rating

7.9

Company rating: 7.9 out of 10

Based on 186 frontline employees who took The Breakroom Quiz

80th of 171 rated banks

Job description

Overview:
The Commercial Deposit Support Specialist (DSS/CDSS) serves as a central point of contact, delivering exceptional support to ensure seamless management and servicing of commercial deposit accounts. This role requires an in-depth understanding of commercial deposit products, comprehensive legal documentation, operational systems, and customer needs, to provide tailored solutions and maintain a high level of client satisfaction.
This role combines a client-focused mindset, and a commitment to operational accuracy, technical expertise, minimizing risk to customers and the bank, contributing to the overall success and trust of the bank's commercial deposit services.
Primary Responsibilities:
  • Act as the primary contact for deposit servicing, maintaining strong relationships with clients and internal partners. Provide cross-regional support as needed.
  • Handle account openings, maintenance, and service requests (e.g., stop payments, fee waivers, wires, transfers). Ensure compliance with documentation and disclosure requirements.
  • Act as the first line of defense by authenticating users, monitoring suspicious activity, and supporting fraud recovery efforts. Escalate issues and ensure timely resolution.
  • Lead Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Know Your Customer (KYC) processes, validate entity documentation, and ensure regulatory compliance. Maintain accurate customer records and resolve documentation infractions.
  • Understand Treasury Management products and identify opportunities to support client needs. Collaborate with Treasury Management Consultants (TMC) and Relationship Managers (RM) to enhance client onboarding and product adoption.
  • Monitor reports, resolve discrepancies, and support system outages. Maintain data integrity and adhere to internal policies and procedures.
  • Capture and escalate client feedback. Conduct root cause analysis for complaints and ensure follow-up.
  • Open and monitor restricted accounts to ensure proper usage and compliance with required restraints.
  • Process transactions in source systems during outages to minimize customer impact.
  • Support specialty commercial business lines with additional responsibilities as needed.
  • Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk-related issues needing escalation to management.
  • 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:
As a key resource for internal and external stakeholders, the specialist proactively manages account servicing requests, resolves complex issues efficiently, and supports operational excellence. Additionally, the position upholds the bank's risk management framework by adhering to regulatory and procedural controls, acting as a first line of defense to safeguard the organization from unnecessary exposure to risk.
Supervisory/Managerial Responsibilities:
None
Education and Experience Required:
Associate's degree, with a minimum of 3 years related experience (Financial/Banking Industry, Customer Service etc.) OR in lieu of a degree, a combined minimum of 5 years higher education and/or work experience, including a minimum of 3 years related experience.
Professional and clear written/verbal communication skills and attention to detail are necessary to deliver high quality service, while ensuring accuracy and timely completion.
Education and Experience Preferred:
Bachelor's Degree
Excellent attention to detail.
Excellent verbal and written communication skills.
Ability to take initiative to work independently and as a team member.
Self-motivated, well-organized individual.
Ability to function professionally at many different levels (clients, management, and peers).
Strong interpersonal skills necessary for business partner relationships within and outside organization.
M&T Bank is committed to fair, competitive, and market-informed pay for our employees. The pay range for this position is $30.16 - $50.26 Hourly (USD). The successful candidate's particular combination of knowledge, skills, and experience will inform their specific compensation.
Location
McLean, Virginia, United States of America

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