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Graduate Analyst Fixed Term Contract with Hybrid
3 months ago
Permanent / Fixed Term Contract
We are looking for a KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project.
You will be part of our KYC Project Team, located in London and responsible for the processing of KYC files.
The KYC Analyst will conduct end to end CDD (Customer Due Diligence) reviews across a broad range of jurisdictions and entity types within a fast-paced project environment.
This role requires an individual to have a core focus in delivering high quality work within project deadlines and a proven ability to apply a consistent approach to KYC processes whilst adhering to regulatory requirements and client procedures.
This is a great opportunity to join our fast-growing business within our CLM department working with some of the world's leading financial institutions.
The preferred candidate will demonstrate an entrepreneurial spirit with a 'hands on' pragmatic and flexible approach as we develop this fast-growing business area.
Performing remediation / on-boarding and / or periodic KYC reviews for our clientGathering and analysing KYC documentation in accordance with the clients AML policy requirements to identify and close any gaps
Sourcing of data from approved public sources using the methods outlined in policies and procedures
Construction of KYC packs utilising the required information and documentation in accordance with client policy and procedures
Ensuring that key stakeholders are kept informed on progress or bottlenecks within the end-to-end KYC review process
Direct outreach to internal client departments where applicable (such as Front Office) to obtain information and documentation required to complete KYC/CDD reviews.
Conducting screening checks using third party tools to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties subject to screening policies and procedureExperience in AML/KYC due diligence roles
Familiarity with AML/KYC regulations and industry guidelines
Familiarity with the end-to-end process for client on-boarding and periodic reviews including: exposure to performing due diligence on both publicly and internally sourced information / documentation, Ownership Dilution, Screening (for PEPs, Sanctions, Adverse Media, High Risk Industries) qualitative and quantitative risk assessments using information gathered)
Experience in handling / managing and understanding large amounts of complex data
A working knowledge of FinCrime industry standard frameworks, policies, procedures and processes
Experience conducting Enhanced Due Diligence (EDD) reviews on high-risk entity types
Experience working within investment and corporate banking
BA/BSc Graduate Degree or equivalent
Delta Capita is an equal opportunity employer.
We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.
We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment.
This is a fixed-term contract/permanent, full-time position located in London.As the selection and interview process is ongoing, please submit your application in English as soon as possible, if your profile is selected, a member of our team will contact you within 4 weeks.
For this role a valid working permit for the UK is mandatory.Expectations regarding hybrid working:
As we are a Service Provider and Consulting firm servicing clients, our policy for physically working from the office (which may be the clients' offices or our own offices depending on the client) aligns to what our clients' policies and expectations are and these vary.
Most of our clients now require a minimum of 3 days per week in the office, 2 days from home, and accordingly this is also the minimum expectation that Delta Capita require.
However, some of our clients have now moved up to 4 days and even 5 days in the office and we require candidates to be flexible to meet our client demands.
Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability.
Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non differentiating services.
Managed ServicesConsulting
Technology
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