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Senior KYC Analyst
1 month ago
About the Role
We are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team in London. As a key member of our KYC Project Team, you will be responsible for the processing of KYC files and conducting end-to-end CDD reviews across various jurisdictions and entity types.
Key Responsibilities:
- Perform remediation, onboarding, and periodic KYC reviews for our clients
- Evaluate and implement the client's Anti Money Laundering (AML) policy and related procedures
- Gather and analyze KYC documentation to identify and close any gaps
- Sources data from approved public sources using the methods outlined in policies and procedures
- Construct KYC files with the required information and documentation
- Provide expert guidance on complex files, entity types, and ownership structures
- Ensure key stakeholders are informed on progress or bottlenecks within the end-to-end KYC review process
- Evaluate and escalate issues to the appropriate teams where necessary
- Conduct screening checks using third-party tools to identify Sanctions, PEPs, and Adverse Media
- Proactively identify issues or blockers to KYC completion and productivity
Requirements
Essential Skills/Experience
- Extensive experience in AML/KYC due diligence roles
- Good knowledge of global AML/KYC regulations and industry guidelines
- Good knowledge of the end-to-end KYC and client onboarding processes
- Experience in performing due diligence on a broad range of corporate entity types from global jurisdictions
- Proven experience of PEPs, Sanctions, and Negative Media screening
- Experience conducting Enhanced Due Diligence (EDD) reviews on high-risk entity types
- Knowledge of AML Typologies/Red Flags
- Ability to process and understand large amounts of complex information
- Excellent attention to detail
- Fast learner with proactive approach and sense of urgency
- Ability to multitask, manage, prioritize, and be accountable for own workload
- Adaptable and capable of being flexible
- Excellent professional communication skills, both verbal and in written form
- Ability to learn how to use multiple IT systems
Desirable
- Experience working within a consulting and/or service provider environment
- Experience working within investment and corporate banking
- BA/BSc Graduate degree or equivalent
About Delta Capita
Delta Capita 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
