KYC/KYB Pod Lead — Financial Crime Delivery

Capitex, a specialist financial crime compliance firm, is recruiting a Know Your Assets Pod Lead to own delivery for a pod of analysts within a global asset manager programme. You will manage day-to-day operations, challenge risk assessments, and maintain strong relationships with investment desks and risk functions.

This is a hands-on leadership role on a long-term remediation programme. Experience in in-depth due diligence, complex ownership structures, and sanctions risk is essential for

#J-18808-Ljbffr…