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Kyc Jobs in Reston, VA (NOW HIRING)

Capital Bank

Branch Administrator

Rockville, MD · On-site

$110K - $140K/yr

Ensure adherence to banking regulations, including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Know Your customer (KYC), and customer privacy requirements * Manages work schedules ...

New

M&T Bank

Full Time Teller - Rockville MD

Rockville, MD · On-site

$20 - $30.41/hr

Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company ...

Sidley

Conflicts Analyst

Washington, DC · Hybrid

$72K - $105K/yr

Conflicts or compliance experience at large law firm (especially related to KYC/AML requirements) * Database Research Experience and/or experience with corporate research resources (including ...

M&T Bank

Commercial Deposit Support Specialist

Mclean, VA · On-site

$30.16 - $50.26/hr

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 ...

Koch

QA Lead

Washington, DC · On-site

... KYC/KYB workflows and identity verification platforms. • Experience testing billing systems and payment integrations (Stripe, Chargebee, or comparable). • Experience working with regulated ...

Fluence

Corporate Paralegal

Arlington, VA · On-site

$81K - $109K/yr

Regulatory & Compliance Filings * Assist with various regulatory and compliance filings across multiple jurisdictions, including Know Your Customer (KYC) and Ultimate Beneficial Owner (UBO) reporting.

Circle

Senior AML Analyst, Sanctions

Washington, DC · Remote

$97K - $127K/yr

Partner with Compliance, KYC, and cross-functional teams to support investigations and coordinate information requests * Leverage data, automation, and AI tools to enhance screening processes and ...

M&T Bank

Relationship Banker- Olney MD

Olney, MD

$23.84 - $39.74/hr

... KYC) and customer information profile (CIP)). * Complete basic research on customer profiles in order to assess potential ways to add value to clients banking relationship and transition to needs to ...

M&T Bank

Relationship Banker- Olney MD

Olney, MD · On-site

$23.84 - $39.74/hr

... KYC) and customer information profile (CIP)). * Complete basic research on customer profiles in order to assess potential ways to add value to clients banking relationship and transition to needs to ...

Ag

Credit Specialist

Herndon, VA

Validate Customer documentation, completion of initial E&C and KYC clearance, and perform initial creation of Customer accounts in the ERP system; * Debt follow up, minimizing financial risk;

New

United Bank

Sales Associate Supervisor

Vienna, VA

Prepare mandatory currency transaction reports and monetary instrument logs in compliance with Bank Secrecy Act regulations, including adhering to KYC, OFAC, and Information Security policies and ...

Airbus

Credit Specialist

Herndon, VA · On-site

Validate Customer documentation, completion of initial E&C and KYC clearance, and perform initial creation of Customer accounts in the ERP system; * Debt follow up, minimizing financial risk;

United Bank

Branch Manager III

Washington, DC · On-site

Has knowledge of and complies with Bank security and operating policies and procedures, as well as compliance regulations including KYC, OFAC, CIP, and Information Security policies and procedures

Capital Bank

Branch Administrator

Rockville, MD · On-site

$110K - $140K/yr

Ensure adherence to banking regulations, including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Know Your customer (KYC), and customer privacy requirements * Manages work schedules ...

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All JobsKyc JobsKyc Jobs in Reston, VA

Kyc information

See Reston, VA salary details

$13

$43

$100

How much do kyc jobs pay per hour?

As of Jul 17, 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 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.

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.

What are the most commonly searched types of Kyc jobs in Reston, VA? The most popular types of Kyc jobs in Reston, VA are:
What are popular job titles related to Kyc jobs in Reston, VA? For Kyc jobs in Reston, VA, the most frequently searched job titles are:
What job categories do people searching Kyc jobs in Reston, VA look for? The top searched job categories for Kyc jobs in Reston, VA are:
Kyc jobs near you
Infographic showing various Kyc job openings in Reston, VA as of July 2026, with employment types broken down into 100% Contract. Highlights an 67% In-person, and 33% Remote job distribution, with an average salary of $89,985 per year, or $43.3 per hour.
Branch Administrator

Branch Administrator

Capital Bank

Rockville, MD • On-site

$110K - $140K/yr

Other

Medical, Dental, Vision, Life, Retirement, PTO

Posted 2 days ago

New

Job description

Position Purpose

The Branch Administrator provides administrative operational and customer service support to ensure the efficient daily operation of the branches. This position serves as the primary administrative resources for branch management by coordinating branch activities, maintaining operational records, supporting compliance requirements, assisting with employee scheduling, and training documentation, and ensuring exceptional customer service. The Branch Administrator works closely with branch leadership to promote operational excellence, regulatory compliance, and achievement of branch performance goals. The Branch Administrator will also assist and lead staff to develop a more conducive sales environment by learning customer needs and guiding them to appropriate sales staff to assist in developing deeper relationships

Position Responsibilities

  • Acts as the escalation point for the Branch staff in relation to transaction questions, overdrafts, wire transfers, online access issues, and general issues that the branch staff does not have the authority for decision making on
  • Oversee overall branch security and conduct periodic spot checks and audits to ensure compliance with all policies and procedures
  • Ensure adherence to banking regulations, including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Know Your customer (KYC), and customer privacy requirements
  • Manages work schedules, performance, hiring, sales referrals, coaching, and recognition for the branch team
  • Maintain accurate operational documentation to support regulatory compliance
  • Assist management in implementing corrective actions identified during audits or compliance reviews
  • Report operational risks or suspicious activities in accordance with bank policy
  • Assist in cash ordering with the Fed, and couriers, supply inventory, and security documentation
  • Deliver professional and courteous service to customers.
  • Monitor operational deadlines and ensure timely completion of required tasks
  • Assist management with special projects and branch initiatives
  • Support branch sales initiatives by identifying opportunities to refer customers to appropriate banking products and services

Minimum Education & Experience

  • Bachelor's degree and/or equivalent years of experience working in a management role within a bank branch
  • Strong interpersonal, communication and public relation skills.
  • Excellent organizational and time management skills.
  • Strong written and verbal communication abilities.
  • Strong diligence, accuracy, problem-solving, and decision-making skills

Technical Knowledge and Skills

Proficiency with Microsoft office suite (Word, Excel, Outlook and PowerPoint. Has expert level of knowledge in the following systems

   Integrated Teller    
   BPM
   Q2
   Mantle
   FISERV
   Cash Management Products  
   Deposit products
   Ability to travel as needed.

Compensation

  • Base Salary Range: $110,000 - $140,000 annually. Final determination of where you are at in the salary range is based on numerous factors such as geographical location, relevant experience, skill set, education, and ability to meet qualifications within the job description. 
  • Additional Compensation: This role will include a yearly annual target bonus based on individual performance.

Working Arrangements

  • This is an in-person role expected to work in office Monday-Friday. This person will ideally sit out of our Rockville, MD headquarters location.

Why Join Us?

  • Join a growing company with a culture that fosters an entrepreneurial spirit
  • Comprehensive benefits package including Medical, Dental, Vision, Company Paid Life Insurance, Disability Insurance, and more? 
  • Company Contributions to your 401k - Regardless of your contribution
  • Employee Perks: Paid Parental Leave, Employee Recognition Program, Leadership Program, Tuition Reimbursement Program, Employee Bank Checking Account, and much more!
  • Generous Paid Time Off and Paid Holidays - Including Paid Charity Hours to support volunteer opportunities 

Apply