Kyc Quality Control Signatory

7 days ago

Wrexham, United Kingdom Delta Capita Full time

**Position**:KYC Quality Control Signatory - Wrexham**

**Location: Wrexham**

**Employment Type: Permanent**

**Who are We?**

Delta Capita ("DC"), a division of the Prytek Group, 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 anddevelop 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 servicefor Financial Services, enabling client’s business across the value chain. We help our clients reduce costs and improve processes and technology by moving them away from their existing propriety models towards mutualised managed services, enabling a healthierand more performant business. DC offers the following services:
1. Managed Services

2. Technology Solutions

3. Consulting

We off these services across these global business lines:

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

**Our Culture**

Our DC Values describe how our culture comes to life day-today across the Group and how we work both internally and externally. We believe that our current and future success relies on:

- Innovation
- We embrace diverse perspectives and embed original thinking
- We create new markets and opportunities
- Excellence
- We are relentless in the pursuit of our goals
- We recruit and develop the very best
- We demonstrate passion and commitment in everything we do
- Trust
- We know our stuff and share it with others
- We do what we say we're going to
- We include listen, understand and empathise
- Partnership
- We collaborate internally and externally to solve problems
- We enable our people and customers to fulfil their potential
- We make a positive, sustainable contribution to our communities

**The Role**

We are looking for a KYC Quality Control Signatory to join our Client Lifecycle Management (CLM) Managed Service Business. You will be responsible for the management of a small to medium sized group of KYC analysts, signing off KYC files to meet client specificSLAs, and operational execution and efficiency. This role requires an individual to be a KYC SME across a range of jurisdictions and entity types, to have experience of delivering high quality work within project deadlines, and the proven ability to applya consistent approach to KYC processes whilst adhering to regulatory requirements and client procedures.

This role requires an experienced KYC / AML team lead, with demonstratable leadership, operational and KYC experience. Strong communication skills and a passion for client service excellence are also required as the role is client facing.

**Key Responsibilities**:

- Performing sign off/QC for KYC files and responsible for ensuring KYC records, screening, client outreach and any other client requirements are completed in line with client expectations and contractual service level agreements (SLAs)
- Ensuring the quality of the team’s KYC files and any other output is of a high standard and delivering training and guidance where needed to ensure this
- Acting as first point of contact for escalations and issues from the team and providing solutions / guidance
- Acting in an SME capacity for the team
- Proactively engaging with key stakeholders to deliver project work within agree SLAs
- Capacity management, including prioritisation
- Assisting in defining procedures, processes, standards and best practices to ensure efficiency / continuous improvement
- Working with the team to identify any material trends for ongoing quality and cycle time improvement
- Promoting and developing a strong culture within the team and embedding the Delta Capita values.

**Job requirements** **Essential Skills/Experience**
- Demonstratable QC/QA experience delivering high quality work
- KYC SME level knowledge across low to high risk jurisdictions and both complex and non-complex structures
- Proven experience of PEPs, Sanctions and Negative Media screening
- Proven experience in performing financial crime risk assessments of clients
- Ability to multitask and prioritize competing demands
- Attention to detail
- Strong knowledge and experience of best practices in building and maintaining KYC processes
- Understanding of key controls, compliance/AML, investigation functions in the banking industry
- Excellent understanding of the end to end KYC and client on-boarding processes
- Excellent communicator, able to effectively and professionally communicate with stakeholders and clients
- Experience in a client-facing role
- **Must have previous sign off experience**:

- Prior experience in AML/KYC operations.

**Desirable skills**:

- Prior team leadership and people management experience

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