Junior KYC Analyst - KYC Managed Service
Capitex is hiring for Junior KYC Analyst - KYC Managed Service in London, England, United Kingdom. Junior level. First seen September 29, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
With Destava: How well do you fit? · Tailor my résumé · Write a cover letter
- Company
- Capitex
- Where
- London, England, United Kingdom
- Level
- Junior
- First seen
- September 29, 2026
- Listed via
- Workable
What the posting says
Responsibilities - Carry out due diligence on counterparties and underlying holdings, for new deals and reviews of existing relationships - Conduct open source research to find and validate information - Perform screening against sanctions, PEP and adverse media sources, investigate alerts and document the disposition - Risk rate counterparties and record findings with clearly articulated reasoning - Escalate red flags, risks and issues promptly to senior analysts or the team lead - Maintain accurate records and audit trails within internal systems, following naming conventions - Complete…
Read more and apply on Capitex's site
More jobs like this
KYC Processing Analyst
Save to applyDirector Of Due Diligence
Save to applySenior Depositary Oversight Officer
Save to applyExpert:in Governance & Internes Kontrollsystem
Save to apply
See all 90 Financial Examiners jobs
A search agent finds the jobs this list misses: the ones that mean the same without the same words. Have Destava watch for junior kyc analyst - kyc managed service jobs in London, England, United Kingdom, new matches every morning on your own account.
This page includes information from the O*NET 31.0 Database by the U.S. Department of Labor, Employment and Training Administration (USDOL/ETA). Used under the CC BY 4.0 license. O*NET® is a trademark of USDOL/ETA.