RemoteOtterRemoteOtterWe’re looking for KYC Analysts to join a large-scale remediation project for a leading bank in New York. This is an initial 12-month contract with a strong chance of extension.
Capitex is a prominent Financial Crime Compliance (FCC) staffing and solutions company with a strong presence in London and Dubai. The company specializes in deploying financial crime compliance professionals across various industries, providing tailored staffing solutions for KYC, AML, transaction monitoring, sanctions screening, and FCC technology. Capitex's business model includes offering specialist consultants for technical tasks, headhunting and permanent staffing solutions, a trusted bench of pre-vetted FCC contractors, rapid-response KYC and AML consultants, and an innovative Early Careers Program aimed at providing entry-level professionals with valuable experience. As a growing organization, Capitex is committed to financial clarity, operational efficiency, and strategic investment to enhance its impact in the financial compliance sector.
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Jobs from CAPITEX:
Transaction Monitoring Alert Clearing Analyst
Finance & Cashflow Manager
Financial Crime Compliance Internship
AI Tools Integration Consultant
Financial Crime Compliance Internship
Capitex is a prominent Financial Crime Compliance (FCC) staffing and solutions company with a strong presence in London and Dubai. The company specializes in deploying financial crime compliance professionals across various industries, providing tailored staffing solutions for KYC, AML, transaction monitoring, sanctions screening, and FCC technology. Capitex's business model includes offering specialist consultants for technical tasks, headhunting and permanent staffing solutions, a trusted bench of pre-vetted FCC contractors, rapid-response KYC and AML consultants, and an innovative Early Careers Program aimed at providing entry-level professionals with valuable experience. As a growing organization, Capitex is committed to financial clarity, operational efficiency, and strategic investment to enhance its impact in the financial compliance sector.
Share This Job!
Save This Job!
Jobs from CAPITEX:
Transaction Monitoring Alert Clearing Analyst
Finance & Cashflow Manager
Financial Crime Compliance Internship
AI Tools Integration Consultant
Financial Crime Compliance Internship
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