Senior KYC Analyst – Complex Due Diligence for Asset Structures

Capitex, a specialist financial crime compliance firm, is recruiting Senior KYC Analysts for a Know Your Assets service supporting a global asset manager’s alternative investments. You will handle enhanced due diligence on complex counterparties and ownership structures.

The role is judgement-led, requiring quality risk assessments, open-source research, and clear written reasoning. You will present findings to investment desks and risk functions, with ongoing complex casework across

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