31 kyc jobs at 18 companies in Washington, DC
5d
Save
Mark Applied
Hide
International Trade Analyst (KYC)
Boston or Chicago or Dallas or Irvine or Los Angeles or New York City or San Francisco or Washington
$75k-$140k/yr OnsiteFull Time
1+ YOEBachelor’s degree in a relevant field or one year of related experience; KYC, sanctions, compliance, or CFIUS experience preferred. U.S. Person eligibility required; Russian or Mandarin preferred.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, World Check, Visual Compliance, Dow Jones, Moody's Compliance Catalyst, Dun & Bradstreet Risk Analytics
2mo
Save
Mark Applied
Hide
Relationship Banker at Kirk Ave Branch, Baltimore MD
Baltimore, Maryland, United States
OnsiteFull Time
1+ YOEIdentify customers' needs, engage in branch sales, manage relationships, ensure compliance (KYC/CIP) and process basic banking needs.
1w
Save
Mark Applied
Hide
Cash Management Analyst
Baltimore, Maryland, United States
$60k-$70k/yr OnsiteFull Time
2+ YOE2+ years related financial experience preferred; Bachelor's in Finance/Accounting preferred; experience with cash processing, AML/KYC, reconciliations, strong communication and discretion.
Outlook, Word, Excel, PPT, PegaSystems, Advent APX, Advent ACA
3mo
Save
Mark Applied
Hide
Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML)
Owings Mills or United States
$87k-$185k/yr HybridFull Time
5+ YOE5+ years of relevant experience; bachelor’s degree. Preferred: 2+ years in financial crimes, AML, fraud investigations; knowledge of BSA/AML, SAR, KYC/CIP, OFAC.
1mo
Save
Mark Applied
Hide
Safeguards Enforcement Analyst, Access Controls & Identity
San Francisco or New York City or Washington or United States
$285k-$330k/yr HybridFull Time
Experience in trust & safety or risk policy, hands-on enforcement operations, expertise in KYC/identity verification, familiarity with regulatory frameworks (DSA/GDPR), data skills (SQL), and strong written judgment.
SQL
3mo
Save
Mark Applied
Hide
Head of Data Science - Identity & Compliance
San Francisco or New York or Miami or Seattle or Washington DC
$250k-$300k/yr HybridFull Time
10+ YOE10+ years in data science with leadership; identity/KYC/fraud experience; production AI leadership; strong ML, graph ML, and distributed data systems skills; excellent stakeholder communication.
Apache Spark, Python, PyTorch, Graph ML frameworks
3w
Save
Mark Applied
Hide
Senior Closing Manager - Grandbridge Real Estate Capital
Atlanta or Birmingham or Dallas or Frisco or McLean
OnsiteFull Time
10+ YOE7+ MgmtBachelor's degree,10+ years commercial/multifamily closings,7+ years managing closings,expertise in due diligence,loan documentation,AML/KYC,investor programs,strong leadership and communication skills.
Microsoft Office
6d
Save
Mark Applied
Hide
E T Consultant - Business Integrity
Washington, District of Columbia, United States
OnsiteContract
2+ YOEBachelor's degree and at least 2 years of relevant experience; financial crime risk assessment and policy drafting experience; AML, CTF, and KYC expertise; international standards knowledge; fluent written English.
Target Operating Model (TOM)
1mo
Save
Mark Applied
Hide
Payments Sales Manager - Broker Dealers & Market Structure - Executive Director
New York or Washington or Chicago
$125k-$195k/yr OnsiteFull Time
10+ YOE10+ years selling cash/liquidity management and payments solutions; strong knowledge of cash, FX, liquidity, AML/KYC; proven account planning, negotiation, and cross‑functional sales execution skills.
4w
Save
Mark Applied
Hide
Global Financial Crimes Change Management Director (AVP)
Baltimore, Maryland, United States
$70k-$125k/yr OnsiteFull Time
5+ YOE5+ years in financial crimes/AML or product governance, bachelor\u0002s degree, ACAMS or equivalent within 15 months, strong AML/sanctions/KYC knowledge, project management and stakeholder collaboration skills.
Microsoft Excel, Microsoft PowerPoint, JIRA
1mo
Save
Mark Applied
Hide
Enterprise Account Executive, Financial Services
Washington, District of Columbia, United States
$250k/yr HybridFull Time
5+ YOEBachelor's degree, 5+ years B2B SaaS sales with experience selling to Tier‑1 banks, strong knowledge of AML/KYC/sanctions/GRC, consultative selling, negotiation and quota‑beating track record.
1mo
Save
Mark Applied
Hide
Account Manager, EMEA Public Sector
United Kingdom or United States or Europe or San Francisco or Los Angeles or New York City or Washington or London or Singapore
RemoteFull Time
3+ YOE3+ years in post-sale SaaS (SDR, AM, or CS) with quota responsibility for renewals and expansions; experience with Salesforce; familiarity with financial crime compliance (AML, sanctions, KYC) preferred; strong communication and autonomy.
Salesforce, Slack, Otter.ai, Fireflies, Fathom, Cluey
1mo
Save
Mark Applied
Hide
Account Support Administrator
Washington, District of Columbia, United States
$24-$32/hr HybridFull Time
2+ YOE2–3 years general office experience; strong Microsoft Office skills; perform commercial account openings, billing, reconciliations, KYC/AML screening (OFAC, LexisNexis); excellent verbal and written communication.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Horizon, XAA, OFAC, LexisNexis, RSA
3w
Save
Mark Applied
Hide
AML Compliance Coordinator
Washington, District of Columbia, United States
$90k-$110k/yr HybridFull Time
2+ YOEBA/BS required; 2-4 years professional experience (minimum 2) with AML/KYC preferred; CAMS desired; strong Microsoft Office and Adobe Acrobat skills; excellent communication, analytical and organizational abilities.
Microsoft Office, Adobe Acrobat
1w
Save
Mark Applied
Hide
Sales Associate
McLean, Virginia, United States
OnsiteFull Time
Perform branch/customer service duties, process transactions accurately, promote bank products, follow security and compliance (KYC/OFAC), and meet sales/service goals; high school diploma and Microsoft Office proficiency required.
Microsoft Word, Microsoft Excel
1mo
Save
Mark Applied
Hide
Senior Analyst - Commercial Loan Closer (Bethesda)
Bethesda, Maryland, United States
$85k-$150k/yr OnsiteFull Time
3+ YOE3+ years commercial loan closing/operations experience, HS diploma or GED required, BA preferred; experience with Loan IQ, Microsoft Word and Excel; knowledge of KYC, AML, flood insurance, SOFR and loan syndication.
Loan IQ, Microsoft Word, Microsoft Excel
1mo
Save
Mark Applied
Hide
Client Experience Senior Analyst SAFE ACT - WASHINGTON
Washington, District of Columbia, United States
$94k-$141k/yr OnsiteFull Time
5+ YOE5+ years relevant experience in financial services; strong analytical and interpersonal skills; FINRA SIE, Series 7 and Series 66 (or 63 & 65) required or to be obtained within 150 days; bachelor’s degree or equivalent experience; KYC/onboarding and compliance experience.
1mo
Save
Mark Applied
Hide
Principal Review Analyst - Charlotte, NC
Charlotte or Portsmouth or Mount Laurel or Exton or Ramsey or Sarasota or Vienna or Greenville or Princeton or Manchester or Melville or White Plains or New York City or Boston or Hartford or Portland
$72k-$118k/yr OnsiteFull Time
5+ YOE5+ years brokerage experience, college degree or equivalent, FINRA Series 7 and Series 24 (or 9/10) required, state life & health license required, EMR not applicable; strong communication, prioritization, and regulatory knowledge (FINRA/SEC/AML/KYC).
Microsoft Office
6d
Save
Mark Applied
Hide
Lead Product Owner of Sales – Payments & FinTech
Vienna or Washington
$180k-$210k/yr HybridFull Time
SteerBridge: Provides technology and digital transformation services for government agencies.
10+ YOERequires 10+ years in payments, FinTech, or financial services; 5+ years as Product Owner or Product Manager; Agile/Scrum, production payment implementation, engineering collaboration, and a bachelor's degree in Finance, Business, or a related field.
ACH, Real-Time Payments (RTP), FedNow, digital wallets, payment gateways, tokenization, User Acceptance Testing (UAT), Agile, Scrum, Visa, Mastercard, American Express, Discover, NACHA, PCI DSS, EMV, ISO 8583, ISO 20022, Open Banking APIs, KYC, AML, OFAC, APIs
Explore Jobs
Expand Your Job Search
Top Cities Near Washington for Kyc
- Kyc jobs in Baltimore, MD
- Kyc jobs in Arlington, VA
- Kyc jobs in Alexandria, VA
- Kyc jobs in Frederick, MD
- Kyc jobs in Gaithersburg, MD
- Kyc jobs in Rockville, MD
- Kyc jobs in Bowie, MD
- Kyc jobs in Leesburg, VA
- Kyc jobs in Manassas, VA
- Kyc jobs in Annapolis, MD
- Kyc jobs in College Park, MD
- Kyc jobs in Fredericksburg, VA
- Kyc jobs in Laurel, MD
- Kyc jobs in Herndon, VA
- Kyc jobs in Greenbelt, MD
- Kyc jobs in Fairfax, VA
- Kyc jobs in Westminster, MD
- Kyc jobs in Hyattsville, MD
- Kyc jobs in Takoma Park, MD
- Kyc jobs in Vienna, VA