Manager - KYC Compliance Advisor

4 weeks ago


McLean, United States Capital One Financial Corporation Full time

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 c Manager, Advisor, Compliance Manager, Compliance, Project Management, Operations, Banking



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