Senior Due Diligence Specialist

Capital One

Riverwoods, IL, United States
Base: $87,700 - $100,100; bonus/equity: performanc...
Kyc and cip requirements
Beneficial ownership verification
Evidence of existence verification
Coordinate and conduct new due diligence and periodic review on Payments partners encompassing multiple risk disciplines

Job Summary

  • Coordinate and conduct new due diligence and periodic review on Payments partners encompassing multiple risk disciplines.
  • Collect and verify due diligence elements to satisfy Know Your Customer (KYP) and Customer Identification Program (CIP) requirements.
  • Act as risk contact for various topics including regulatory risks for both internal and external partners, managing relationships between key stakeholders.

Matching Summary

Coordinate and conduct new due diligence and periodic review on Payments partners encompassing multiple risk disciplines.

Salary

Base: $87,700 - $100,100; Bonus/Equity: Performance based incentive compensation; Benefits: Comprehensive, competitive, and inclusive set of health, financial and other benefits

Skills & Requirements

Must-have

  • KYC and CIP requirements
  • Beneficial Ownership verification
  • Evidence of Existence verification
  • Partner record management
  • Risk and customer issue escalation

Nice-to-have

  • Continuous system improvement
  • Stakeholder relationship management
  • Service Level Agreement alignment

Key Requirements

  • Bachelor’s Degree or military experience
  • At least 1 year of Risk management experience
  • At least 1 year of Project or process management
  • At least 2 years of Risk Management
  • At least 2 years of Presentation/Communication
  • At least 1 year of Change management

Work Rights

Not specified

Tailored Resume

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