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 forward-thinking company dedicated to enhancing the financial ecosystem by combating financial crime. With a focus on Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring, Capitex leverages data-driven insights to support investigations and ensure compliance with regulatory standards. The company offers a fully remote work environment for its UK-based team, fostering collaboration and innovation in tackling complex financial challenges. By prioritizing data integrity and governance, Capitex plays a crucial role in creating a safer financial landscape.
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Capitex is a forward-thinking company dedicated to enhancing the financial ecosystem by combating financial crime. With a focus on Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring, Capitex leverages data-driven insights to support investigations and ensure compliance with regulatory standards. The company offers a fully remote work environment for its UK-based team, fostering collaboration and innovation in tackling complex financial challenges. By prioritizing data integrity and governance, Capitex plays a crucial role in creating a safer financial landscape.
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