Senior KYC Analyst - KYC Managed Service
Capitex is hiring for Senior KYC Analyst - KYC Managed Service in London, England, United Kingdom. Senior level. First seen September 29, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Capitex
- Where
- London, England, United Kingdom
- Level
- Senior
- First seen
- September 29, 2026
- Listed via
- Workable
What the posting says
You will handle the complex end of the caseload - layered and opaque ownership structures, high-risk jurisdictions and sectors, PEP and adverse media exposure that needs resolving rather than just recording. The work is judgement-led: we are looking for people who identify the red flags a checklist does not anticipate, articulate the risk clearly in writing, and can stand behind that assessment with the business. Responsibilities - Complete enhanced due diligence on complex counterparties, deals and investment structures - Unpick ownership and control chains, including nominee, trust and…
Read more and apply on Capitex's site
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