Capitex is seeking a KYC QA Tester for a London-based contract role. You will perform QA on KYC files, validate onboarding, CDD, EDD, and transaction monitoring records, and work with Compliance, KYC Operations, and Risk teams to ensure remediation tasks meet regulatory expectations.
Strong experience in AML/KYC regimes, attention to detail, and effective communication are essential. The role begins on-site for the initial two weeks with potential hybrid/remote arrangements post-induction.