Sr. Coordinator, Bank Operations Kyc

Capital One

Muntinlupa City, Philippines
On-site
Knowledge of aml regulations
Kyc program application
Retail bank compliance standards
Capital One is seeking a Sr. Coordinator for Bank Operations KYC in Muntinlupa City, Philippines, to ensure compliance with Anti-Money Laundering regulations. The role requires expertise in AML and KYC programs, focusing on both new and existing clients

Job Summary

  • The Consumer Know your Customer (KYC) team ensures the Retail Bank meets Anti-Money Laundering rules as dictated by regulations.
  • Associates will apply knowledge of AML and KYC programs, regulations, standards, and compliance requirements to new and existing clients.
  • This role is critical for maintaining regulatory adherence within Capital One's retail banking operations.

Matching Summary

Match Score: 85

Capital One is seeking a Sr. Coordinator for Bank Operations KYC in Muntinlupa City, Philippines, to ensure compliance with Anti-Money Laundering regulations. The role requires expertise in AML and KYC programs, focusing on both new and existing clients.

Skills & Requirements

Must-have

  • Knowledge of AML regulations
  • KYC program application
  • Retail bank compliance standards

Nice-to-have

  • Experience with new client onboarding
  • Familiarity with existing client reviews
  • Strong attention to regulatory details

Key Requirements

  • Knowledge of AML and KYC programs
  • Understanding of compliance regulations
  • Ability to apply standards to clients

Work Rights

Not specified

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