Capitex, a specialist financial crime compliance firm, is recruiting a Know Your Assets Pod Lead to own delivery for a pod of analysts within a global asset manager programme. You will manage day-to-day operations, challenge risk assessments, and maintain strong relationships with investment desks and risk functions.This is a hands-on leadership role on a long-term remediation programme. Experience in in-depth due diligence, complex ownership structures, and sanctions risk is essential for
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KYC/KYB Pod Lead — Financial Crime Delivery in London 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.
