No more applications are being accepted for this job
Manager - KYC Compliance Advisor - McLean, United States - Capital One Financial Corporation
Description
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