Consultant - Risk and Compliance, KYC Specialist
Capco
Compliance / Regulatory
Orlando, FL, USA
Posted on May 4, 2026
Location: Orlando, USA | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent
Shape and strengthen KYC risk frameworks within a complex regulatory environment
The Role
We are seeking a Consultant to lead and enhance KYC risk management capabilities for a leading financial institution. This role focuses on ensuring robust alignment with regulatory expectations while proactively identifying, assessing, and mitigating risks across the KYC lifecycle. You will partner with cross-functional teams to drive continuous improvement and support a strong compliance culture.
What You’ll Do
We’re committed to making our recruitment process accessible and straightforward for everyone. If you need any adjustments at any stage, just let us know – we’ll be happy to help. We value each person’s unique perspective and contribution. At Capco, we believe that being yourself is your greatest strength. Our #BeYourselfAtWork culture encourages individuality and collaboration – a mindset that shapes how we work with clients and each other every day.
Shape and strengthen KYC risk frameworks within a complex regulatory environment
The Role
We are seeking a Consultant to lead and enhance KYC risk management capabilities for a leading financial institution. This role focuses on ensuring robust alignment with regulatory expectations while proactively identifying, assessing, and mitigating risks across the KYC lifecycle. You will partner with cross-functional teams to drive continuous improvement and support a strong compliance culture.
What You’ll Do
- Lead and oversee the KYC risk management framework, ensuring alignment with regulatory requirements and internal policies
- Identify, assess, and monitor KYC-related risks across onboarding, periodic, and event-driven reviews
- Develop and maintain risk methodologies, assessments, and control standards for KYC processes
- Analyze KYC metrics and trends to identify emerging risks and control gaps
- Partner with compliance, operations, audit, and technology teams to support risk mitigation and remediation
- Proven experience in KYC, AML, or financial crime risk management within financial services or consulting
- Understanding of KYC, CDD, and EDD regulatory requirements
- Experience developing risk frameworks, methodologies, and control standards
- Ability to communicate effectively with senior stakeholders and present risk insights clearly
- Analytical mindset with experience identifying trends, risks, and control weaknesses
- Experience supporting regulatory exams, audits, or internal reviews
- Familiarity with global regulatory frameworks and multi-jurisdictional environments
- Experience working with KYC data, metrics, and reporting tools
- Exposure to transformation or process improvement initiatives within financial crime
- Experience promoting risk awareness and compliance culture within organizations
- Deliver high-impact technology solutions for Tier 1 financial institutions
- Work in a collaborative, flat, and entrepreneurial consulting culture
- Access continuous learning, training, and industry certifications
- Be part of a team shaping the future of digital financial services
- Help shape the future of digital transformation across FS & Energy.
- Medical, Dental, Vision coverage
- 401(k) with employer match
- Paid parental leave and dependent care support
- Tuition reimbursement and wellness programs
- Commuter benefits and employee discount platform
We’re committed to making our recruitment process accessible and straightforward for everyone. If you need any adjustments at any stage, just let us know – we’ll be happy to help. We value each person’s unique perspective and contribution. At Capco, we believe that being yourself is your greatest strength. Our #BeYourselfAtWork culture encourages individuality and collaboration – a mindset that shapes how we work with clients and each other every day.