PEP Screening and Strategy Lead - Analytics
Capitex
About this role
The PEP Screening and Strategy Lead in Analytics is responsible for overseeing and developing strategies for politically exposed persons (PEP) screening processes within a financial services organization. The role involves analyzing data, optimizing screening techniques, and ensuring compliance with relevant regulations.
Skills
About Capitex
capitex.co.ukCapitex is a UK-based financial technology company that provides funding and cash flow solutions for small and medium-sized businesses. The company uses technology and data-driven underwriting to help businesses access working capital and manage growth more efficiently within the fintech and alternative finance industry.
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About Capitex
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Capitex.
Salary
$97k – $132k
per year