Mar 04, 2026
Capital One
Director, KYC Operations (Hybrid) Capital One's Retail Bank Operations organization is seeking a talented senior leader to lead the KYC Operations teams. These teams are focused on the execution and management of operational processes tied to newly originated consumer and small business deposit accounts, to include account review, Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. The Director, KYC operations needs to demonstrate a track record of improving complex processes resulting in savings for the company in a highly regulated environment. This individual must be able to effectively communicate and influence the team and partners across the company and across multiple levels of the organization. The individual must demonstrate strong analytical skills, attention to detail, and be well versed in AML and KYC compliance requirements. The ability to adapt to a dynamic, agile environment is also essential to succeeding in this role. This...
Professional Diversity Network
Richmond, VA, USA
Full-Time
