Capitex is recruiting a Deputy Pod Lead for a Know Your Assets managed service supporting a global asset manager's alternative investments business. The role leads the pod day to day, acting as the first escalation point for analysts and ensuring work moves against SLA, while handling sensitive communications with investment desks and counterparties under review.
You will also process cases directly when volumes or deadlines require it, with responsibilities spanning daily allocation,
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Deputy Pod Lead: Financial Crime & KYB Specialist employer: Capitex
Capitex offers a dynamic and supportive work environment for the L2 Fraud Analyst role, where employees are empowered to make evidence-driven decisions in a fast-paced digital fraud operations team. With a strong focus on employee growth and development, the company provides unique benefits such as a housing allowance for those relocating to Kuwait City, fostering a culture of collaboration and innovation that makes it an excellent employer for those seeking meaningful and rewarding careers.
