CDD / KYC Analyst

Through Capri Partners, you'll work with leading banks, insurers, fintechs and other financial institutions where integrity and risk management are at the heart of everything they do. You'll join an environment where regulations are constantly evolving, and where your analyses directly contribute to a safe and reliable financial system. Working alongside experienced colleagues, you'll investigate complex client cases, assess risks and solve compliance challenges. You'll have the opportunity to deepen your expertise and grow your career within the Financial Crime domain.