Senior Manager, Know Your Customer - Wilmington

Only for registered members Wilmington, United States

1 month ago

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$161,500 - $221,200 (USD)

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.


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