ZipRecruiter

Log In

2

Kyc Remote Jobs in Virginia (NOW HIRING)

The Straits Network

Role Overview We are seeking a Client Solutions professional (1-3 years experience) for a contractual remote role based in Korea, focused on the Korea market. This is a client-facing role involving ...

Inova

Sr. HR Analytics Analyst

Fairfax, VA · On-site +1

$90K - $119K/yr

This remote role will be full-time day shift working Monday - Friday. The Sr. HR Analytics Analyst is responsible for collecting, analyzing, reporting and interpreting data for use in the development ...

Booz Allen Hamilton, Inc.

Business Analyst

Springfield, VA · On-site +1

$55K - $126K/yr

Remote Work: No Job Number: R0233874 Location: Springfield,VA,US Share job via: Share Business Analyst The Opportunity: As a Business Analyst, you'll be a subject matter expert and program leader ...

Booz Allen Hamilton, Inc.

Business Analyst

Chantilly, VA · On-site +1

$48K - $98K/yr

Remote Work: No Job Number: R0245517 Location: Chantilly,VA,US Share job via: Share Business Analyst The Opportunity: To transform in today's evolving digital world, organizations must harness data ...

PhoenixTeam

Business Analyst

Arlington, VA · Remote

Location: 100% Remote (US-based) * Hours: 40 hours/week with availability during core business hours of 8am-5pm ET * Start date: ASAP * Eligibility: Must be eligible to obtain a Public Trust ...

VivSoft Technologies LLC

Business Analyst

Herndon, VA · On-site +1

Remote, USA Clearance: Public Trust Type: Full-time, W2 About VivSoft: VivSoft is a mission-driven technology company specializing in Cloud, DevSecOps, Artificial Intelligence, and Digital Experience.

next page

Showing results 1-20

All JobsKyc JobsKyc Remote JobsKyc Remote Jobs in Virginia

Kyc Remote information

What are the key skills and qualifications needed to thrive in the Kyc Remote position, and why are they important?

To thrive as a KYC Remote professional, you need a strong understanding of compliance regulations, customer due diligence, and risk assessment, often backed by relevant experience or a finance-related degree. Familiarity with KYC/AML platforms, customer onboarding tools, and document verification systems is typically required, and certifications such as CAMS or ICA are advantageous. Excellent attention to detail, analytical thinking, and strong written communication are key soft skills for this position. These skills ensure accurate verification and risk mitigation, which are essential for maintaining regulatory compliance while working independently in a remote setting.

How to make $1000 a week remotely?

A KYC remote professional can increase earnings by handling multiple clients, working efficiently, and gaining certifications in compliance or financial regulations. Earning $1000 weekly typically requires consistent work, strong attention to detail, and experience with KYC processes, often involving part-time or freelance arrangements. Building a reputation and expanding your client base can also help achieve higher weekly income.

How can I make $2000 a week working from home?

A KYC remote role typically involves verifying customer identities for financial institutions, and earning $2000 a week depends on factors like experience, workload, and company pay rates. To increase earnings, professionals often take on multiple clients, work overtime, or pursue higher-paying positions that require certifications and strong attention to detail.

Is KYC a stressful job?

KYC (Know Your Customer) roles often involve reviewing and verifying customer documents, which can be repetitive and require attention to detail, potentially leading to stress. The workload and pressure to meet compliance deadlines can also contribute to job stress, but it varies depending on the employer and individual workload management. Strong organizational skills and familiarity with compliance tools can help reduce stress levels in this role.

What is a KYC Remote job?

A KYC Remote job involves verifying customer identities and ensuring compliance with Know Your Customer (KYC) regulations while working remotely. Responsibilities typically include reviewing documents, conducting risk assessments, and identifying suspicious activities. This role is common in financial institutions, fintech companies, and other regulated industries. Strong attention to detail, knowledge of compliance regulations, and secure handling of sensitive information are essential for success in this position.

What are the main challenges of working as a remote KYC analyst?

Remote KYC analysts often face the challenge of verifying identities and assessing risk without face-to-face interaction, which requires keen attention to digital documents and the ability to spot inconsistencies or potential fraud. Communication and collaboration are also critical, as you will frequently coordinate with compliance officers and other team members using virtual platforms. Additionally, staying current with dynamic regulatory requirements demands continuous learning and adaptability. Despite these challenges, remote KYC roles offer flexibility, the opportunity to work with international clients, and a clear career path within compliance, risk management, or broader financial services.

Does KYC pay well?

KYC (Know Your Customer) roles typically offer moderate salaries that vary based on experience, location, and the employer. Entry-level positions may pay around minimum wage to moderate salaries, while experienced professionals with certifications can earn higher wages, especially in financial or compliance sectors. Overall, KYC jobs are generally considered to provide a stable income but are not among the highest-paying roles in finance or compliance fields.
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 Kyc Remote jobs in Virginia? For Kyc Remote jobs in Virginia, the most frequently searched job titles are:
What job categories do people searching Kyc Remote jobs in Virginia look for? The top searched job categories for Kyc Remote jobs in Virginia are:
What cities in Virginia are hiring for Kyc Remote jobs? Cities in Virginia with the most Kyc Remote job openings:
Kyc Remote jobs near you
Infographic showing various Kyc Remote job openings in Virginia as of July 2026, with employment types broken down into 95% Full Time, and 5% Contract. Highlights an 100% Remote job distribution.

Entry-level AML Investigator - Financial Crimes (Remote Richmond, VA)

AML RightSource

Richmond, VA • On-site, Remote

$40K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 2 days ago

New

Job description

Job Description:

No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify suspicious activity, and ensure Know Your Customer (KYC) compliance.

Work Arrangement & Schedule

This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment.

Candidates must reside within 40 miles of Richmond, VA as there may be a requirement for a fully in-office schedule if requested by the client.

Company-Provided Training (First Three Weeks):
Virtual participation from home, Monday through Friday, 9:00 AM - 5:30 PM EST. Full attendance and active engagement are required throughout this period.

Core Hours (After Training):
Monday through Friday, 8:00 AM - 5:00 PM local time (subject to operational needs).

Key Responsibilities

  • Evaluate and monitor transactional activity to identify potential suspicious activity

  • Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes

  • Interpret and implement client-operating policies related to financial data

  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review

  • Write clear, concise reports summarizing findings and recommendations

  • Use basic Excel functions and technology applications (Microsoft, internet) for analysis

  • Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks

  • Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback

  • Meet production and quality standards while working collaboratively in a team-oriented environment

  • Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering

Qualifications

  • Bachelor's Degree required

  • Must reside within 40 miles of Richmond, VA

  • Strongwritten and verbal communication skillsandabilityto learn quickly

  • Analytical mindsetwith attention to detail and organizational skills

  • ProficiencyinMicrosoft Excel; familiarity with other Office tools

  • Ability to work independently,adapt to feedback, andidentifyprocess improvements

  • Advanced Excel skills(pivot tables, filtering, sorting) and strongresearch skillsare a plus

Compensation & Benefits

  • $40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations

  • Comprehensive health, dental, vision, and defined contribution retirement plan benefits

  • Paid time off and holidays (in accordance with local law)

  • Professional development opportunities

  • Collaborative work environment with global exposure

About Us

AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations.

Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.

Application Information
Application Window: Ongoing (evergreen position). This is an evergreen opportunity. We're always interested in connecting with qualified candidates and review applications on an ongoing basis.

Target Hiring Timeline: Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps.

Applications may be submitted via the 'Apply' button above.

AML RightSource will not consider applicants requiring employment immigration sponsorship or support for this position. This means that AML RightSource will not support any CPT, OPT, STEM OPT plans, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, 1-485 job profitability, etc.


AI Screening Notice

AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.

Equal Opportunity Employer & Accessibility

AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.

Recruitment Scam Alerts
We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

Apply