QC Analyst - KYC Managed Service

Capitex · London, England, United Kingdom

Apply on the employer’s site Open in Atlas

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 a QC Analyst for a Know Your Assets managed service supporting a global asset manager's alternative investments business. Know Your…

Excerpt only. The full posting is on the employer’s careers site.

More jobs at Capitex

• Junior Fraud Analyst (Night Shift)
  Capitex · Remote - United Kingdom
• Senior KYC Analyst - KYC Managed Service
  Capitex · London, England, United Kingdom
• Pod Lead - KYC Managed Service
  Capitex · London, England, United Kingdom
• Junior KYC Analyst - KYC Managed Service
  Capitex · London, England, United Kingdom
• Deputy Pod Lead - KYC Managed Service
  Capitex · London, England, United Kingdom