Kyc Quality Controller/sme

6 months ago

Wrexham, United Kingdom Delta Capita Full time

**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
- Assisting with the delivery of training and configuration of guidance materials where needed
- Acting as first point of contact for file escalations and issues from the KYC Analysts providing solutions / guidance / best practice
- Acting in an SME capacity for the project team
- Proactively engaging with key stakeholders to deliver project work within agreed SLAs
- Capacity management, including prioritisation of workload in accordance with client needs and agreed SLAs
- 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
- Extensive experience in roles within the AML/KYC space (ideally a minimum of 6-7 years)
- Demonstrable QC/QA experience delivering high quality work
- Strong working knowledge of UK / EU / US KYC/AML regulations
- KYC SME level knowledge across low to high risk jurisdictions and both complex and non-complex structures / and a broad range of entity types
- Proven experience of PEPs, Sanctions and Negative Media screening (including both initial and ongoing screening)
- Ability to multitask and prioritize competing demands
- Strong 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
- A working knowledge of financial services corporate banking product offering
- Excellent communicator, able to effectively and professionally communicate with stakeholders and clients both verbally and in written form
- Experience in a client-facing role
- Must have previous file sign off experience
- Experience working within investment and corporate banking or a services provider environment

**Desirable**
- Experience working within a consultancy and/or services provider environment
- Experience within external client facing roles
- Experience running MI and general reporting with a solid grasp of technology and it’s use within the KYC space

**How We Work**:
**Who We Are**:
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.

**Our 3 offerings are**:

- Managed Services
- Consulting
- Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.

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