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Capitex

Specializes in rapid FCC staffing solutions

Credit Administration Analyst

Finance & BankingConfirmed live in the last 24 hours
Full-timeSharjah - United Arab EmiratesNo salary listedIn-person

About the Job

Requirements

  • Proven experience working within a banking Credit Administration department.
  • A strong understanding of credit functions, processes, and documentation requirements.
  • Expertise in identifying credit, collateral, and associated documents.
  • Ability to read and interpret Arabic-language documents.
  • Experience with credit data remediation projects.

Responsibilities

  • Review and validate credit, collateral, and associated banking documents.
  • Identify and classify relevant credit documentation in line with credit administration standards.
  • Support credit data remediation activities to ensure accuracy and completeness of credit files.
  • Read, interpret, and verify Arabic-language documents as part of the process.
  • Collaborate with internal teams to resolve discrepancies and ensure a smooth workflow.

About the Company

Capitex

Specializes in rapid FCC staffing solutions

Capitex Global provides staffing and recruitment services focused exclusively on financial crime compliance (FCC). Its offerings include Rapid Response Teams that deploy interim specialists within days to handle surges and remediation, Executive Search for discreet global permanent hires, and an Early Careers Programme to train and place emerging FCC professionals. Clients are banks, fintechs, and regulated firms, and Capitex supports them by providing pre-vetted talent across AML, KYC, sanctions, transaction monitoring, fraud, and ABAC, with deployments often in 24–48 hours. The goal is to help financial institutions scale their compliance functions quickly and effectively to meet regulatory requirements and manage financial crime risk.

Company size
11-50
Company stage
Not listed
Total funding
Not listed
Headquarters
London, United Kingdom
Founded
2021

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