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Capitex

Junior KYC Analyst - KYC Managed Service

Londononsitejunior

Posted 3w ago · via Workable

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About this role

Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York. We are recruiting Junior KYC Analysts for a Know Your Assets managed service supporting a global asset manager's alternative investments business. Know Your Assets is the financial crime process used to assess the risk attached to a fund's underlying investments. Unlike KYC, which looks at the risk posed by a customer, KYA looks at the underlying holding, its ownership and control structure, and the counterparties involved, including sanctions, PEP and adverse media exposure.…

Read the full description on Capitex's site →

What we'd score you on

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1

Skills match

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2

Level fit

This role is junior-level. We check your trajectory against it.

3

Domain experience

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4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in London. We weight your proximity and willingness to relocate.

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