Senior Kyc Analyst

7 days ago

Wrexham, United Kingdom Delta Capita Full time

**Title: Senior KYC Analyst**

**Employment: Fixed Term Contract**

**Location: Wrexham**

**Who We Are**:
Delta Capita, a division of Prytek, is a leading global managed services, technology solutions and consulting provider with a unique combination of experience in financial services and capability in technology innovation.

We design and develop new services and tools and leverage the substantial FinTech portfolio from our parent company, Prytek.

Our vision is 'Reinventing the Financial Services Value Chain’, by providing a Business Operating Platform-as-a-Service, a trusted mutualised service for Financial Services, enabling your business across the value chain.

We help our clients reduce costs and improve process and technology by moving them away from their existing propriety models towards mutualised managed services, enabling a healthier and more performant business.

We serve our clients in financial centers across the Americas, Europe and Asia Pacific with offices around the globe. We work with top financial institutions, helping them comply with regulations, simplify operations, reduce costs, innovate their businessmodels and leverage leading fintech’s.

We are a fast-growing company with positive energy that comes from an entrepreneurial spirit. At the heart of Delta Capita is our people, this is why we are committed to creating an environment where everyone can succeed. We consider our team to be 'oneDC’and are immensely proud of our rankings listed below that we have achieved as a result of our employees collaboration.

**Our Values**:
what we do and how we do it across DC globally. We live and breathe our values, to deliver exceptional service to our customers, achieve our ambitious growth plans and ensure we create a great place to work:
Innovation - embracing new and diverse ideas, creating opportunities and learning from our experiences.

Excellence - relentlessly pursuing our goals, recruiting and developing the very best and demonstrating passion in everything we do.

Trust - including, listening to and understanding others, knowing our stuff and doing what we say we will.

Partnership - collaborating, enabling others to fulfill their potential and making a positive contribution in the community.

**Delta Capita offers the below Services**:

- Front Office, Pricing and Risk
- Structured Retail Products
- Client Lifecycle Management
- Post-Trade Services
- Solutions and Consulting
- Technology Solutions
- Consulting

**The Role**

We are looking for a KYC Analyst to join our Client Lifecycle Management (CLM) Managed Service Business to support one of our strategic clients. You will be part of the client’s KYC New-Onboarding and Periodic Review team, and will be located in our officesin London or Wrexham (UK).

**Key Responsibilities**:

- Performing KYC due diligence on new-onboardings, remediation and / or periodic reviews
- Review of the existing Anti Money Laundering (AML) policy and related procedures to identify new requirements, top ups or renewal of information/documentation held on file
- Gathering and analysing KYC documentation in accordance with the Clients AML policy requirements to identify AML risks associated with the client, and assess overall risk
- Sourcing of data from approved public sources using the methods outlined in policies and procedures.
- Construction of KYC files with the required information and documentation in accordance with the policy
- Completing a risk assessment and determining the KYC risk classification of each entity and the country it is associated with
- Escalation to the appropriate teams where information cannot be sourced or provided or where prior exceptions have been granted on existing files
- Communicating with clients and their clients to obtain information and documentation required to complete KYC/CDD reviews. Able to communicate reasons why certain documents are required
- Completion of the client outreach process, which may include collection and review of the Wolfsberg questionnaire.

**Job requirements**

**Essential Skills/Experience**
- Experience in AML/KYC due diligence roles
- Familiarity with AML/KYC regulations and industry guidelines
- Familiarity of the end to end KYC and client on-boarding processes
- Excellent knowledge of AML Typologies /Red Flags
- Ability to multitask - manage, prioritise and be accountable for own workload
- Adaptable and Capable of being flexible and enjoys working on a variety of projects/tasks
- Excellent communication skills
- Ability to learn how to use new IT systems

**Desirable skills**:

- Languages would be advantageous

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