Junior KYC & Due Diligence Analyst; Financial Crime
Listed on 2026-10-11
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Analyst, Risk Manager/Analyst
Capitex, a specialist financial crime compliance firm, is recruiting junior KYC analysts for a Know Your Assets service supporting a global asset manager’s alternative investments. This entry-level role emphasizes strong analytical thinking, structured data handling and rigorous record-keeping.
Training is provided, no prior KYA/KYC experience required, with opportunities to grow within financial crime, compliance or risk.
We would love to welcome a new Junior KYC & Due Diligence Analyst (Financial Crime) to our team in Greater London, England, United Kingdom.
All applications are reviewed carefully by our team.
The position is based in Greater London, England, United Kingdom.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 25.000 - 35.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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