Consultant - Risk and Compliance, KYC Specialist

Location: Orlando, USA | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent

• →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