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Kyc Jobs in Reston, VA (NOW HIRING)

Carlyle

AML Compliance Coordinator

Washington, DC · On-site

$90K - $110K/yr

The candidate is expected to become the subject matter expert with respect to Carlyle's AML/KYC policies, procedures, and practices. Among other things, key activities include (i) reviewing documents ...

Circle

Manager, Know Your Customer

Washington, DC

Overseeing customer KYC, onboarding and periodic review processes specialized due diligence , including the documentation of policies, procedures. * Manage case volumes across workflows to ensure ...

Monex

Customer Success Specialist

Washington, DC · Hybrid

$60K - $75K/yr

Respond to client inquiries, provide status updates, and escalate complex issues as needed * Assist in collecting, reviewing, and maintaining client documentation in line with KYC and AML ...

Monex

Customer Success Specialist

Washington, DC · On-site

$60K - $75K/yr

Respond to client inquiries, provide status updates, and escalate complex issues as needed * Assist in collecting, reviewing, and maintaining client documentation in line with KYC and AML ...

LeaseWeb

Verification & Abuse Officer

Manassas, VA · Hybrid

$16.50 - $18.25/hr

Review and verify new customer orders and account information as part of Leaseweb's Know Your Customer (KYC) and risk management processes. * Investigate, manage, and resolve abuse reports related to ...

LeaseWeb

Verification & Abuse Officer

Manassas Park, VA · Hybrid

$16.25 - $18/hr

Review and verify new customer orders and account information as part of Leaseweb's Know Your Customer (KYC) and risk management processes. * Investigate, manage, and resolve abuse reports related to ...

www.leaseweb.com

Verification & Abuse Officer

Manassas, VA · On-site

$16.50 - $18.25/hr

Review and verify new customer orders and account information as part of Leaseweb's Know Your Customer (KYC) and risk management processes. * Investigate, manage, and resolve abuse reports related to ...

www.leaseweb.com

Verification & Abuse Officer

Manassas, VA · Hybrid

$16.50 - $18.25/hr

Review and verify new customer orders and account information as part of Leaseweb's Know Your Customer (KYC) and risk management processes. * Investigate, manage, and resolve abuse reports related to ...

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How much do kyc jobs pay per hour?

As of Jun 19, 2026, the average hourly pay for kyc in Reston, VA is $43.26, according to ZipRecruiter salary data. Most workers in this role earn between $37.26 and $45.00 per hour, depending on experience, location, and employer.

What is the average salary for KYC jobs?

The average salary for KYC (Know Your Customer) analysts or specialists typically ranges from $40,000 to $70,000 annually, depending on experience, location, and the employer. Entry-level roles may start lower, while experienced professionals with certifications can earn higher salaries, especially in financial services or compliance environments.

What are some typical challenges faced by KYC Analysts and how can they be addressed?

KYC Analysts often encounter challenges such as managing high volumes of documentation, staying up-to-date with evolving regulations, and identifying potentially suspicious activities with limited information. To address these issues, successful analysts maintain a proactive approach to learning, use specialized compliance software, and collaborate closely with compliance, legal, and client-facing teams. Effective time management, ongoing training, and strong communication within the team also help in navigating complex or urgent cases, ensuring thorough and timely client onboarding. Being adaptable and resourceful are valuable assets in overcoming these common challenges in the KYC field.

Is AML KYC a stressful job?

KYC (Know Your Customer) roles involving AML (Anti-Money Laundering) compliance can be demanding due to strict regulations, high accuracy requirements, and tight deadlines. The job often involves detailed document review, data analysis, and staying updated on evolving policies, which can contribute to stress levels, especially during busy periods or audits.

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

To excel as a KYC (Know Your Customer) Analyst, you should have strong analytical skills, attention to detail, and an understanding of regulatory compliance, often supported by a degree in finance, business, or a related field. Familiarity with anti-money laundering (AML) tools, KYC verification platforms, and industry certifications such as CAMS or similar are commonly expected. Excellent communication skills, problem-solving ability, and discretion in handling sensitive information help set top performers apart. These capabilities are critical for ensuring regulatory compliance, mitigating financial risk, and fostering trust with clients and stakeholders.

What is a KYC job?

A KYC (Know Your Customer) job involves verifying the identity of clients to ensure compliance with financial regulations and prevent fraud, money laundering, and other illegal activities. KYC analysts review customer documents, conduct risk assessments, and monitor transactions for suspicious activity. They work in banks, financial institutions, and fintech companies to maintain regulatory compliance. Strong analytical skills, attention to detail, and knowledge of financial laws are essential for this role.

How much does a KYC analyst earn?

A KYC analyst's salary varies by experience, location, and employer, but typically ranges from $40,000 to $70,000 annually. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial hubs. The role often requires knowledge of compliance regulations and proficiency with KYC tools and systems.

What are KYC jobs?

KYC jobs involve verifying the identity of clients to ensure compliance with anti-money laundering and counter-terrorism financing regulations. These roles typically require attention to detail, knowledge of financial regulations, and the use of specialized tools to review customer documentation and data. KYC professionals work in banking, finance, and fintech sectors to prevent fraud and maintain regulatory standards.
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Kyc jobs near you
AML Compliance Coordinator

AML Compliance Coordinator

Carlyle

Washington, DC • On-site

$90K - $110K/yr

Full-time

Medical, Life, Retirement, PTO

Posted 6 days ago

Job description

Basic information
Job Name:
AML Compliance Coordinator
Location:
Washington, DC
Line of Business:
Legal & Compliance
Job Function:
Investor Services
Date:
Friday, February 13, 2026
Position Summary
The Compliance Coordinator supports the day-to-day administration of Carlyle's ongoing global AML/KYC diligence and monitoring program. The candidate is expected to become the subject matter expert with respect to Carlyle's AML/KYC policies, procedures, and practices. Among other things, key activities include (i) reviewing documents required for investor identity validation; (ii) conducting database screening searches and reviewing and escalating any search results generated from such screening, (iii) completing the related documentation and data entry required in accordance with Carlyle's AML policies and procedures, (iv) assisting with testing and the periodic refresh of investor files, and (v) responding to third-party AML/KYC questionnaires or inquiries and assisting with AML/KYC regulatory filings required by local regulators. He/she will also play a critical role in any new firm-wide initiatives relating to investor onboarding and KYC refreshes.
In-Office Requirements: 4 days per week in-office
Responsibilities
  • Assist with administering Carlyle's global AML/KYC processes, including coordinating with relevant internal stakeholders and service providers supporting such processes;
  • Review investor onboarding materials for AML and KYC due diligence, and maintain relevant books and records;
  • Conduct database screening searches and review and escalate any search results generated from such screening;
  • Assist with compliance-related IT projects, primarily related to enhancing anti-money laundering processes;
  • Respond to third-party questionnaires related to Carlyle's AML/KYC program, including sanctions program.
  • Assist other Carlyle U.S. and non-U.S. AML officers with various tasks, such as due diligence questionnaires, KPIs, regulatory reporting, responding to audit and regulator inquiries, etc.
  • Monitor regulatory developments related to AML/KYC and other regulations;
  • Develop and implement knowledge management best practices; and
  • Other AML related duties as needed and assigned.

Qualifications
  • BA/BS degree with solid academic performance
  • CAMS certification desired but not required
  • 2-4 years of professional working experience required, preferably with AML/KYC experience in financial services firms.
  • Knowledge of corporate and fund structures is preferred.
  • Excellent verbal/written communication skills
  • Self-starter with strong organizational skills and attention to detail
  • Ability to pivot and prioritize workload
  • Strong Microsoft Office, Adobe Acrobat and computer skills
  • Strong analytical skills
  • Ability to work effectively as part of a team
  • Superior work ethic and professional habits

Benefits/Compensation
The compensation range for this role is specific to Washington, DC and takes into account a wide range of factors including but not limited to the skill sets required/preferred; prior experience and training; licenses and/or certifications.
The anticipated base salary range for this role is $90,000 to $110,000.
In addition to the base salary, the hired professional will enjoy a comprehensive benefits package spanning retirement benefits, health insurance, life insurance and disability, paid time off, paid holidays, family planning benefits and various wellness programs. Additionally, the hired professional may also be eligible to participate in an annual discretionary incentive program, the award of which will be dependent on various factors, including, without limitation, individual and organizational performance.
Due to the high volume of candidates, please be advised that only candidates selected to interview will be contacted by Carlyle.
Company Information
The Carlyle Group (NASDAQ: CG) is a global investment firm with $477 billion of assets under management, across 678 investment vehicles as of December 31, 2025. Founded in 1987 in Washington, DC, Carlyle has grown into one of the world's largest and most successful investment firms, with more than 2,500 professionals operating in 27 offices in North America, Europe, the Middle East, Asia and Australia.
Carlyle's purpose is to connect people, ideas, and capital to fuel growth for companies and performance for investors, which range from public and private pension funds to wealthy individuals and families to sovereign wealth funds, unions and corporations. Carlyle invests across three segments - Global Private Equity, Global Credit and Carlyle AlpInvest - and has deep expertise across industries, markets, and geographies.
At Carlyle, we believe that a wide spectrum of experiences and viewpoints drives performance and success. Our CEO, Harvey Schwartz, has stated that, "To build better businesses and create value for all of our stakeholders, we are focused on assembling leadership teams with the strongest insights from a range of perspectives." Reflecting this view, emphasis is placed on development, retention and inclusion through our internal processes and seven Employee Resource Groups (ERGs). We cultivate a culture where ideas are openly shared and challenged, connecting diverse expertise and perspectives to drive enduring value.

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