Due Diligence Specialist
Capital(3 days ago)
About this role
The Due Diligence Specialist at Capital One is responsible for coordinating and conducting due diligence on Payments partners, ensuring compliance with KYC and CIP requirements, and managing risk-related topics. The role involves working with internal and external partners, maintaining partner records, and managing risk escalation.
Required Skills
- KYC
- CIP
- Risk Management
- Data Verification
- Regulatory Compliance
Qualifications
- Bachelor’s Degree
About Capital
capitalonecareers.comYou’re tenacious and driven, so the last place you want to work is some boring bank. Same. Learn about careers at Capital One and view jobs here.
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