KYC Specialist (Checker) | Private Banking
Capco(1 month ago)
About this role
Capco is hiring a KYC Specialist (Checker/Team Lead) to support banks in ensuring adherence to KYC and AML standards across onboarding and periodic reviews. The role sits within the firm’s risk and compliance practice and involves reviewing client profiles, supporting policy implementation, and contributing to client lifecycle management initiatives. It offers exposure to large-scale change initiatives and opportunities for professional development within a growing consultancy in Hong Kong.
Required Skills
- KYC
- AML
- Quality Checks
- Document Review
- Client Onboarding
- Due Diligence
- Process Improvement
- Stakeholder Management
- Research
- Communication
+6 more
About Capco
capco.comCapco is a global management and technology consultancy focused on the financial services and energy sectors. It helps banks, insurers, capital markets firms, payments businesses and energy companies with digital transformation, strategy, technology delivery, data & analytics, risk & compliance, and cybersecurity. Capco combines consulting and engineering capabilities to design and implement end-to-end solutions across digital, cloud and core systems. The firm operates internationally and is part of the Wipro group, extending its scale and technology reach.