Consultant - Risk And Compliance, Kyc Specialist

Capco (Greenhouse/capco)

Orlando, US
On-site
Proven experience in kyc aml or financial crime risk management
Understanding of kyc cdd and edd regulatory requirements
Experience developing risk frameworks methodologies and control standards
Capco is seeking a Consultant - Risk and Compliance, KYC Specialist to enhance KYC risk management capabilities within the financial services sector in Orlando, US. The role involves ensuring compliance with regulatory standards while identifying and mitigating risks throughout the KYC lifecycle

Job Summary

  • This role focuses on ensuring robust alignment with regulatory expectations while proactively identifying assessing and mitigating risks across the KYC lifecycle.
  • You will partner with cross-functional teams to drive continuous improvement and support a strong compliance culture within a leading financial institution.
  • The company offers a competitive people-first benefits package including medical dental vision coverage 401k with employer match and paid parental leave.

Matching Summary

Match Score: 85

Capco is seeking a Consultant - Risk and Compliance, KYC Specialist to enhance KYC risk management capabilities within the financial services sector in Orlando, US. The role involves ensuring compliance with regulatory standards while identifying and mitigating risks throughout the KYC lifecycle.

Skills & Requirements

Must-have

  • Proven experience in KYC AML or financial crime risk management
  • Understanding of KYC CDD and EDD regulatory requirements
  • Experience developing risk frameworks methodologies and control standards

Nice-to-have

  • Experience supporting regulatory exams audits or internal reviews
  • Familiarity with global regulatory frameworks and multi-jurisdictional environments
  • Experience working with KYC data metrics and reporting tools

Key Requirements

  • Proven experience in KYC AML or financial crime risk management
  • Experience developing risk frameworks methodologies and control standards
  • Ability to communicate effectively with senior stakeholders

Work Rights

Not specified

Tailored Resume

Cover Letter