Senior Manager, Know Your Customer - Wilmington
1 month ago

Job summary
The Senior Manager, Know Your Customer (KYC) Advisory Governance performs a key risk management role to help ensure corporate initiatives and line of business processes comply with applicable Anti-Money Laundering (AML) laws, regulations and guidance. The role will help to establish an effective risk control environment and address regulatory/compliance requirements while ensuring consistency among Enterprise KYC and Advisory across Capital One Lines of Business.
Job description
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