Deputy Pod Lead - KYC Managed Service
Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions... through Capitex on completion...
Pod Lead - KYC Managed Service
Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions... relationship with investment desks and client risk functions - Ongoing pipeline of financial crime work through Capitex...
Senior KYC Analyst - KYC Managed Service
Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions... pipeline of financial crime work through Capitex on completion...
Junior KYC Analyst - KYC Managed Service
Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions... crime work through Capitex...
QC Analyst - KYC Managed Service
Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions... structures - Ongoing pipeline of financial crime work through Capitex on completion...
Fractional MLRO / Nominated Officer - Annex 1 Registration
backing Benefits Benefits / engagement terms Engaged on contract through Capitex. Hourly, all-inclusive, billed...
Fraud Data Analyst (Banking) - 6-Month Contract
About the engagement Capitex is a specialist Financial Crime Compliance talent provider. We are hiring a Fraud Data... Engagement details 6-month consultancy agreement with Capitex, with extension possible on client renewal Competitive...
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
ABOUT THE ENGAGEMENT Capitex is a specialist Financial Crime Compliance talent provider. We are building a fraud... under the bank's direction, alongside Capitex L1 and L2 analysts and a senior fraud investigator, and be the bridge...
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
ABOUT THE ENGAGEMENT Capitex is a specialist Financial Crime Compliance talent provider. We are building a fraud...'s digital fraud operation, working under the bank's direction alongside a Capitex team including L1 analysts, a senior fraud...
Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month Contract
ABOUT THE ENGAGEMENT Capitex is a specialist Financial Crime Compliance talent provider. We are building a fraud... to the L2 analyst and senior investigator. You will work under the bank's direction as part of a Capitex-provided team...
Lugar: United Kingdom | 29/07/2026 17:07:07 PM | Salario: S/. No Especificado | Empresa: Capitex