Consultant - Risk and Compliance, KYC Specialist at Capco

<p>&nbsp;</p> <p data-start="0" data-end="122">Location: Orlando, USA | Practice Area: Finance, Risk, Regulatory &amp; Financial Crime | Type: Permanent</p> <p data-start="124" data-end="210"><strong data-start="124" data-end="208">Shape and strengthen KYC risk frameworks within a complex regulatory environment</strong></p> <p data-start="212" data-end="636"><strong data-start="212" data-end="224">The Role</strong><br data-start="224" data-end="227">We are seeking a Consultant to lead and enhance KYC risk management capabilities for a leading financial institution. 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.</p> <p data-start="638" data-end="658"><strong data-start="638" data-end="656">What You’ll Do</strong></p> <ul data-start="659" data-end="1179"> <li data-section-id="c4qk12" data-start="659" data-end="784">Lead and oversee the KYC risk management framework, ensuring alignment with regulatory requirements and internal policies</li> <li data-section-id="1m9uzba" data-start="785" data-end="890">Identify, assess, and monitor KYC-related risks across onboarding, periodic, and event-driven reviews</li> <li data-section-id="1j88ef9" data-start="891" data-end="988">Develop and maintain risk methodologies, assessments, and control standards for KYC processes</li> <li data-section-id="ezy6lh" data-start="989" data-end="1067">Analyze KYC metrics and trends to identify emerging risks and control gaps</li> <li data-section-id="4vlh2l" data-start="1068" data-end="1179">Partner with compliance, operations, audit, and technology teams to support risk mitigation and remediation</li> </ul> <p data-start="1181" data-end="1209"><strong data-start="1181" data-end="1207">What We’re Looking For</strong></p> <ul data-start="1210" data-end="1687"> <li data-section-id="1xtxelj" data-start="1210" data-end="1319">Proven experience in KYC, AML, or financial crime risk management within financial services or consulting</li> <li data-section-id="gtj0j3" data-start="1320" data-end="1420">Understanding of KYC, CDD, and EDD regulatory requirements</li> <li data-section-id="c21910" data-start="1421" data-end="1500">Experience developing risk frameworks, methodologies, and control standards</li> <li data-section-id="i8q96b" data-start="1501" data-end="1598">Ability to communicate effectively with senior stakeholders and present risk insights clearly</li> <li data-section-id="1xo1fo7" data-start="1599" data-end="1687">Analytical mindset with experience identifying trends, risks, and control weaknesses</li> </ul> <p data-start="1689" data-end="1711"><strong data-start="1689" data-end="1709">Bonus Points For</strong></p> <ul data-start="1712" data-end="2111"> <li data-section-id="13imn4e" data-start="1712" data-end="1783">Experience supporting regulatory exams, audits, or internal reviews</li> <li data-section-id="e8tg2u" data-start="1784" data-end="1871">Familiarity with global regulatory frameworks and multi-jurisdictional environments</li> <li data-section-id="11sui3x" data-start="1872" data-end="1938">Experience working with KYC data, metrics, and reporting tools</li> <li data-section-id="1sa0bks" data-start="1939" data-end="2027">Exposure to transformation or process improvement initiatives within financial crime</li> <li data-section-id="4ss59u" data-start="2028" data-end="2111">Experience promoting risk awareness and compliance culture within organizations</li> </ul> <p data-start="2113" data-end="2133"><strong data-start="2113" data-end="2131">Why Join Capco</strong></p> <ul data-start="2134" data-end="2499"> <li data-section-id="7p657y" data-start="2134" data-end="2212">Deliver high-impact technology solutions for Tier 1 financial institutions</li> <li data-section-id="xvhdw1" data-start="2213" data-end="2286">Work in a collaborative, flat, and entrepreneurial consulting culture</li> <li data-section-id="y6uur3" data-start="2287" data-end="2356">Access continuous learning, training, and industry certifications</li> <li data-section-id="5570nj" data-start="2357" data-end="2427">Be part of a team shaping the future of digital financial services</li> <li data-section-id="1loe82w" data-start="2428" data-end="2499">Help shape the future of digital transformation across FS &amp; Energy.</li> </ul> <p data-start="2501" data-end="2603">We offer a competitive, people-first benefits package designed to support every aspect of your life:</p> <ul data-start="2605" data-end="2862"> <li data-section-id="c29ven" data-start="2605" data-end="2641">Medical, Dental, Vision coverage</li> <li data-section-id="1hlokdv" data-start="2642" data-end="2672">401(k) with employer match</li> <li data-section-id="1on9d66" data-start="2673" data-end="2723">Paid parental leave and dependent care support</li> <li data-section-id="mgi0hn" data-start="2724" data-end="2771">Tuition reimbursement and wellness programs</li> <li data-section-id="1hj2u80" data-start="2772" data-end="2862">Commuter benefits and employee discount platform</li> </ul> <p data-start="2864" data-end="3346"><strong data-start="2864" data-end="2886">Inclusion at Capco</strong><br data-start="2886" data-end="2889">We’re committed to making our recruitment process accessible and straightforward for everyone. If you need any adjustments at any stage, just let us know – we’ll be happy to help. We value each person’s unique perspective and contribution. At Capco, we believe that being yourself is your greatest strength. Our #BeYourselfAtWork culture encourages individuality and collaboration – a mindset that shapes how we work with clients and each other every day.</p> <p>&nbsp;</p> <p>&nbsp;</p> <p>&nbsp;</p> <p><span style="color: rgb(255, 255, 255);">#LI-SM1</span></p><div class="content-pay-transparency"><div class="pay-input"><div class="title">US Pay Range</div><div class="pay-range"><span>$89,000</span><span class="divider">&mdash;</span><span>$107,000 USD</span></div></div></div>