About the team:
Capco Managed Services team partners with financial institutions to provide scalable solutions for our clients to run their operations effectively and efficiently, while in parallel, delivering strategic and transformative advisory services. Our value-added solutions enabled by AI and Automation are flexible and adaptable based on each client’s strategic objectives, products and services offered, as well as delivery channels. Our services and solutions are core agnostic and easily integrated. We supplement internal processes and talent with our diverse subject matter expertise and years of experience in the financial services industry. With a proven track record spanning 25+ years, our team is adept in delivering sustainable results, implementing quality control into all programs, adhering to strict SLAs, aligning delivery incentive with our clients, and delivering continuous improvement and value beyond cost efficiency.
About the Job:
As a Senior Consultant - Know Your Client ("KYC") Analyst, you will be responsible for participating in Anti-Money Laundering (“AML”) monitoring, governance, oversight, and regulatory reporting activities in coordination with compliance and internal control teams. The role of the KYC Operations Analyst is to ensure that the firm and its employees conduct business in accordance with federal and state laws and rules and regulations, including the rules and regulations of the Securities and Exchange Commission, The Federal Reserve Bank, the Commodity Futures Trading Commission, FINRA, and other governmental agencies, self-regulatory organizations and internal policies and industry best practices.
What You’ll Get to Do:
What You’ll Bring with You:
Why Capco?
A career at Capco is a chance to help reshape the competitive landscape in financial services. We launch new banks, transform existing ones, and help our clients navigate complex change. As consultants, we work on the front-end business design all the way through to technology implementation.
We are the largest Financial Services focused consultancy in the world, serving everyone from global banks to emerging FinTechs, from strategy through digital transformation, design, business consulting, data and analytics, cyber, cloud, technology architecture, and engineering.
Capco is a young and growing firm. We maintain an entrepreneurial spirit and growth mindset and have minimal bureaucracy. We have no internal silos that get in the way of your career opportunities or ability to focus on our clients and make a difference to the business. We offer the opportunity for everyone to learn rapidly, take on tough challenges, and get promoted quickly. We take pride in our creative, collaborative, diverse, and inclusive culture, where everyone can #BYAW.
We offer highly competitive benefits, including medical, dental and vision insurance, a 401(k) plan, tuition reimbursement, and a work culture focused on innovation and creation of lasting value for our clients and employees.
Ready to take the Next Step?
If this sounds like you, we would love to hear from you. This is an opportunity to make a difference and contribute to a highly successful company with a significant growth trajectory.
#LI-JC1
...Time Type:**Full time**Department:**CC038351 ACRI ACNC General Salary**Summary:**This position's primary responsibility is to promote ACNC Clinical Research in the community in order to identify potential study participants. The recruitment team ensures high quality...
**Position open to US applicants only. The SEO Content Writer position is a full-time (40 hours/week) , entry-level remote position. At Dealer eProcess we provide high-quality, unique content to automotive dealers for online publication. Our SEO Content Writers are...
Junior Developer Location Cleveland, OH : The Junior Developer will assist in implementing the concepts and designs for Sherwin-William's leading web applications and aid in the execution of critical business operations through developing an effective user interface....
...ELT, Microsoft SQL Server, Oracle, Snowflake, AWS, Azure, data integration, Data Movement, on premise - off premise, SSIS, Snowflake, Dell Boomi) in Middletown, RIData Migration, Data Strategy, Dell Boomi, ETL, Oracle, Snowflake, SQL Server, SSISLocation: Rhode...
(Physician/MD qualifications required) Hospitalist- Family Practice - Hospitalist Davenport, IA 18 physician model Schedule is 7on|7off and nights are rotated Salary is $280k plus night call pay Hospital has 520 beds with 23 ICU beds Vents and procedures are...