Job Description

Location: Orlando USA Practice Area: Finance Risk Regulatory & Financial Crime Type: Permanent

Shape and strengthen KYC risk frameworks within a complex regulatory environment

The Role
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.

What Youll Do

• 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

What Were Looking For

• 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

Bonus Points For

• 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

Why Join Capco

• Deliver high-impact technology solutions for Tier 1 financial institutions
• Work in a collaborative flat and entrepreneurial consulting culture
• Access continuous learning training and industry certifications
• Be part of a team shaping the future of digital financial services
• Help shape the future of digital transformation across FS & Energy.

We offer a competitive people-first benefits package designed to support every aspect of your life:

• Medical Dental Vision coverage
• 401(k) with employer match
• Paid parental leave and dependent care support
• Tuition reimbursement and wellness programs
• Commuter benefits and employee discount platform

Inclusion at Capco
Were committed to making our recruitment process accessible and straightforward for everyone. If you need any adjustments at any stage just let us know well be happy to help. We value each persons 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.

#LI-SM1

Required Experience:

IC

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