Capitex is seeking Junior KYC Analysts to support a Know Your Assets managed service for a global asset manager. This entry-level role focuses on analytical assessment of underlying investments, open-source research, and due diligence across assets and counterparties.
Training is provided, with a strong emphasis on process discipline and documentation. You will work within established control frameworks, perform screening for sanctions and adverse media, and escalate issues as needed.
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Junior KYA Analyst - Training in Financial Crime 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.
