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Kyc Jobs in Reston, VA (NOW HIRING)

Presidential Bank

Universal Banker

Mclean, VA · On-site

$18.25 - $22.75/hr

Prepares required Bank Secrecy Act (BSA) documentation including Currency Transaction Reports and Monetary Instrument Logs, and adheres to KYC, OFAC, and information security standards. * Contributes ...

Presidential Bank FSB

Universal Banker

Mclean, VA · On-site

$18.25 - $22.75/hr

Prepares required Bank Secrecy Act (BSA) documentation including Currency Transaction Reports and Monetary Instrument Logs, and adheres to KYC, OFAC, and information security standards. * Contributes ...

Presidential Bank FSB

Universal Banker

Mclean, VA · On-site

$18.25 - $22.75/hr

Prepares required Bank Secrecy Act (BSA) documentation including Currency Transaction Reports and Monetary Instrument Logs, and adheres to KYC, OFAC, and information security standards. * Contributes ...

Itero Group

Salesforce Solutions Architect

Sterling, VA · On-site

$68.25 - $84.75/hr

Know Your Customer (KYC) * Anti-Money Laundering (AML) * Commercial Banking * Wealth Management * Lending and Capital Markets Project Delivery * Support Agile software delivery practices.

Capital Bank

Branch Administrator

Rockville, MD

$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 ...

United Bank

Sales Associate

Sterling, VA

$13.75 - $18.75/hr

... to KYC, OFAC, and Information Security policies and procedures. • Contribute to the responsibility in meeting monthly branch and/or individual scorecard goals on a consistent basis by monitoring ...

United Bank

Sales Associate

Mclean, VA · On-site

$38K - $62K/yr

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 ...

M&T Bank

Bilingual Spanish Teller - Herndon VA

Herndon, VA · 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 ...

United Bank

Sales Associate

Sterling, VA

$14.25 - $19.25/hr

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 ...

United Bank

Sales Associate

Sterling, VA · On-site

$14.25 - $19.25/hr

... to KYC, OFAC, and Information Security policies and procedures. • Contribute to the responsibility in meeting monthly branch and/or individual scorecard goals on a consistent basis by monitoring ...

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 ...

United Bank

Sales Associate

Mclean, VA · On-site

$14.25 - $19.25/hr

... to KYC, OFAC, and Information Security policies and procedures. • Contribute to the responsibility in meeting monthly branch and/or individual scorecard goals on a consistent basis by monitoring ...

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Showing results 21-40

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 Aug 6, 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.

Is KYC a stressful job?

KYC (Know Your Customer) roles can be stressful due to the need for accuracy, attention to detail, and compliance with strict regulations. Employees often handle high volumes of documentation and must identify potential risks, which can increase pressure, especially in fast-paced environments. However, workload and stress levels vary depending on the organization and individual experience.

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.

How much does a KYC analyst make?

A KYC analyst typically earns between $40,000 and $70,000 annually, depending on experience, location, and the employer. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial hubs or large institutions.

What is a KYC?

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 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 software to review and approve customer documentation.
What are the most commonly searched types of Kyc jobs in Reston, VA? The most popular types of Kyc jobs in Reston, VA are:
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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 August 2026, with employment types broken down into 85% Full Time, 9% Part Time, 1% Temporary, and 5% Contract. Highlights an 69% Physical, 16% Hybrid, and 15% Remote job distribution, with an average salary of $89,985 per year, or $43.3 per hour.

Senior Consultant/ Manager- Banking

Tiger Analytics Inc.

Mclean, VA • On-site

Full-time

Re-posted 4 days ago

Job description

Tiger Analytics is looking for experienced Senior Consultant/ Manager to join our fast-growing advanced analytics consulting firm. We are the trusted analytics partner for multiple Fortune 500 companies, enabling them to generate business value from data. Our business value and leadership has been recognized by various market research firms, including Forrester and Gartner. We are looking for top-notch talent as we continue to build the best global analytics consulting team in the world.

We are looking for a Senior Consultant/ Manager - with strong experience in Python, SQL, Snowflake, and cloud technologies. The ideal candidate will have hands-on experience working with SQL, data analysis, and consulting, and performing data analysis to support business insights and decision-making.

This role requires someone who is comfortable working with large datasets, transforming data, and collaborating with cross-functional teams in a fast-paced environment.

Key Responsibilities

  • Partner with business stakeholders to understand and translate business needs into solution requirements.
  • Work with large datasets using Python/PySpark (Databricks/Jupyter) for data processing and analysis.
  • Write efficient SQL queries for data extraction, transformation, and validation.
  • Familiarity with regulatory reporting (e.g., CCAR, Basel, AML/KYC) and consumer financial data.
  • Experience handling large-scale consumer banking, credit risk, or payment processing datasets.
  • Consume and manage data from AWS S3 and integrate with downstream systems.
  • Leverage Snowflake for data warehousing, modeling, and performance optimization.
  • Build and maintain dashboards (Tableau, Power BI, or QuickSight) for business stakeholders.
  • Collaborate with cross-functional teams to translate business requirements into data solutions

Requirements

  • Master's degree in Computer Science or any related field
  • 7+ years of experience in Data Analytics, preferably within Tier-1 financial institutions, top 10 U.S. national banks, or global consumer banking.
  • Strong expertise in SQL for querying and manipulating large datasets.
  • Proficiency in Python for data analysis and scripting.
  • Experience with data visualization tools (Power BI, Tableau, Looker, etc.).
  • Hands-on with AWS (S3) and Snowflake
  • Understanding of banking/financial services data is must have
  • Experience working in a client-facing or consulting environment.
  • Hands-on experience in data analysis, data profiling, and exploratory analysis.
  • Hands-on experience in analyzing, identifying, and documenting transformation logic and rules.
  • Excellent teamwork and problem-solving abilities.

Benefits

Significant career development opportunities exist as the company grows. The position offers a unique opportunity to be part of a small, fast-growing, challenging and entrepreneurial environment, with a high degree of individual responsibility.

Tiger Analytics provides equal employment opportunities to applicants and employees without regard to race, color, religion, age, sex, sexual orientation, gender identity/expression, pregnancy, national origin, ancestry, marital status, protected veteran status, disability status, or any other basis as protected by federal, state, or local law.