Manager - KYC Compliance Advisor

Updated: May 16, 2024 08:56 AM GMT

Health insurance Job in Edgemoor, Delaware

Capital One

Edgemoor, DE

Center 2 (19050), United States of America, McLean, VirginiaManager - KYC Compliance AdvisorJob Description:

The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations. The role will collaborate across multiple lines of businesses and teams to deliver KYC requirements and monitor compliance with regulatory standards. The KYC Compliance Manager will implement initiatives that continuously improve KYC soundness across the enterprise. The role will help to establish an effective risk control environment and address regulatory/compliance requirements. The KYC Compliance Manager is responsible for delivering quality results, providing compliance advice to business lines as a KYC subject matter expert, and executing or participating in corporate risk management processes.

Responsibilities:

Maintain subject matter... More Detail