Capitex is a specialist financial crime compliance firm recruiting a Senior KYC Analyst for a Know Your Assets managed service supporting a global asset manager's alternative investments business. You will handle enhanced due diligence on complex counterparties and structures.
The role requires writing clear risk assessments, resolving sanctions and PEP exposure, and engaging with investment desks to obtain documentation.
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Senior KYC Analyst: Complex EDD for Asset Structures 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.
