Consultant - Risk and Compliance, KYC Specialist
This job is with Capco, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Location: Orlando, USA | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: PermanentShape and strengthen KYC risk frameworks within a complex regulatory environmentThe RoleWe 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 You'll DoLead and oversee the KYC risk management framework, ensuring alignment with regulatory requirements and internal policiesIdentify, assess, and monitor KYC-related risks across onboarding, periodic, and event-driven reviewsDevelop and maintain risk methodologies, assessments, and control standards for KYC processesAnalyze KYC metrics and trends to identify emerging risks and control gapsPartner with compliance, operations, audit, and technology teams to support risk mitigation and remediationWhat We're Looking ForProven experience in KYC, AML, or financial crime risk management within financial services or consultingUnderstanding of KYC, CDD, and EDD regulatory requirementsExperience developing risk frameworks, methodologies, and control standardsAbility to communicate effectively with senior stakeholders and present risk insights clearlyAnalytical mindset with experience identifying trends, risks, and control weaknessesBonus Points ForExperience supporting regulatory exams, audits, or internal reviewsFamiliarity with global regulatory frameworks and multi-jurisdictional environmentsExperience working with KYC data, metrics, and reporting toolsExposure to transformation or process improvement initiatives within financial crimeExperience promoting risk awareness and compliance culture within organizationsWhy Join CapcoDeliver high-impact technology solutions for Tier 1 financial institutionsWork in a collaborative, flat, and entrepreneurial consulting cultureAccess continuous learning, training, and industry certificationsBe part of a team shaping the future of digital financial servicesHelp 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 coverage401(k) with employer matchPaid parental leave and dependent care supportTuition reimbursement and wellness programsCommuter benefits and employee discount platformInclusion at CapcoWe'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.#LI-SM1