Capitex, a specialist financial crime compliance firm, is recruiting junior KYC analysts for a Know Your Assets service supporting a global asset manager’s alternative investments. This entry-level role emphasizes strong analytical thinking, structured data handling and rigorous record-keeping.
Training is provided, no prior KYA/KYC experience required, with opportunities to grow within financial crime, compliance or risk.
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Junior KYC & Due Diligence Analyst (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.
