Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted 6 days ago

Senior KYC Analyst - KYC Managed Service

Workable (global search)108,016 open roles

Where
London, England, United Kingdom
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowSenior KYC Analyst - KYC Managed ServiceWorkable (global search) · London, England, United Kingdom

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on Workable (global search)'s own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

7.9% of postings close within 7 days. Measured by our own scanner across the market. Workable (global search) postings stay open a median of 7 days.

Share of postings closed within
  1. 1.6%1 day
  2. 3.6%3 days
  3. 7.9%7 days
  4. 14.9%14 days
  5. 34.0%30 days
This job: posted 6 days ago

Workable (global search) median: 7 days open

The posting

Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York.

We are recruiting Senior KYC Analysts for a Know Your Assets managed service supporting a global asset manager's alternative investments business. Know Your Assets is the financial crime process used to assess the risk attached to a fund's underlying investments: the holding itself, its ownership and control structure, and the counterparties involved, including sanctions, PEP and adverse media exposure.

This is the enhanced due diligence tier. 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 multi-jurisdictional arrangements

- Resolve sanctions, PEP and adverse media exposure, and determine whether risk is mitigated or must be escalated

- Produce written risk assessments with clear reasoning, identified risks and proposed mitigants

- Present findings and recommendations to the Pod Lead, QC and, where required, client risk functions

- Liaise directly with investment desks to obtain documentation and clarify structures

- Support and check the work of junior analysts, and act as a technical point of reference

- Maintain complete audit trails and meet SLA on complex cases

Requirements

Essential

- Solid experience in KYC, KYB, KYA or financial crime due diligence, including enhanced due diligence on complex cases

- Demonstrable ability to write a risk assessment that reaches a conclusion and justifies it

- Strong understanding of ownership and control structures, source of funds and wealth, sanctions and PEP risk

- Confident conducting open source research and resolving ambiguous or conflicting findings

- Good judgement on what constitutes a genuine red flag and what does not

- Strong written and verbal communication

Desirable

- Experience in asset management, private equity, real estate, infrastructure or private debt

- Experience with complex or high-risk portfolios, including high-risk jurisdictions and sectors

- Familiarity with the Money Laundering Regulations and FCA expectations

- Experience with World-Check, LexisNexis or comparable screening tools

Benefits

- Long-term engagement on a multi-year programme with a global asset manager

- Competitive day rate, confirmed at offer stage

- Genuinely complex casework rather than high-volume checklist processing

- Direct exposure to investment desks and client risk functions

- Ongoing pipeline of financial crime work through Capitex on completion

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against Workable (global search)'s own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on Workable (global search)'s form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    Workable (global search)'s answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.