Job Description
Capital One is looking for a Sr. Coordinator for their Bank Operations KYC team in Muntinlupa, Philippines. The role focuses on ensuring compliance with Anti-Money Laundering (AML) regulations through effective KYC management. Candidates must exhibit strong communication, problem-solving skills, and have experience in customer service or similar roles.
The position includes responsibilities such as determining KYC requirements, analyzing customer data, and collaborating with teams. A work from home setup is available, but candidates must be amenable to a night shift schedule.
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