Consultant - Risk and Compliance, KYC Specialist

Capco•Orlando, FL

16h•Onsite

About The Position

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.

Requirements

Proven experience in KYC, AML, or financial crime risk management within financial services or consulting
Understanding of KYC, CDD, and EDD regulatory requirements
Experience developing risk frameworks, methodologies, and control standards
Ability to communicate effectively with senior stakeholders and present risk insights clearly
Analytical mindset with experience identifying trends, risks, and control weaknesses

Nice To Haves

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
Exposure to transformation or process improvement initiatives within financial crime
Experience promoting risk awareness and compliance culture within organizations

Responsibilities

Lead and oversee the KYC risk management framework, ensuring alignment with regulatory requirements and internal policies
Identify, assess, and monitor KYC-related risks across onboarding, periodic, and event-driven reviews
Develop and maintain risk methodologies, assessments, and control standards for KYC processes
Analyze KYC metrics and trends to identify emerging risks and control gaps
Partner with compliance, operations, audit, and technology teams to support risk mitigation and remediation