Capitex is recruiting a Pod Lead for a Know Your Assets managed service supporting a global asset manager's alternative investments business. You will own day-to-day delivery for the pod, allocate work, prioritise and monitor SLA performance, and serve as senior point of contact for investment desks and the client's first and second line of defence.
This hands-on leadership role requires reviewing risk assessments, escalating when needed, coaching analysts, and ensuring quality in outputs.
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Pod Lead, KYC/KYB & 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.
