KYC Analyst

2 months ago

London, Greater London, United Kingdom Delta Capita Full time
About the Role

We are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team. As a key member of our team, you will be responsible for supporting our client in a large-scale KYC project. Your primary focus will be on processing KYC files, conducting end-to-end CDD reviews, and ensuring compliance with regulatory requirements and client procedures.

Key Responsibilities
  • Perform remediation, on-boarding, and periodic KYC reviews for our client.
  • 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 packs utilizing the required information and documentation.
  • Ensure key stakeholders are informed on progress or bottlenecks within the end-to-end KYC review process.
  • Evaluate and escalate information that cannot be sourced or provided.
  • Conduct screening checks using third-party tools to identify Sanctions, PEPs, and Adverse Media.
Requirements

To be successful in this role, you will need:

  • Experience in AML/KYC due diligence roles.
  • Familiarity with AML/KYC regulations and industry guidelines.
  • Domain knowledge of AML Typologies/Red Flags.
  • Familiarity with the end-to-end process for client on-boarding and periodic reviews.
  • Knowledge of due diligence requirements on a broad range of entity types.
  • Experience in handling and managing large amounts of complex data.
  • Ability to work independently and collaboratively with team members and other departments.
  • Ability to work efficiently in a fast-paced environment against deadlines and SLAs.
About Us

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 by providing technology-based mutualized services for financial institutions for non-differentiating services.

We offer a range of services, including:

  • Managed Services
  • Consulting
  • Technology

We are an equal opportunity employer and welcome applications from suitably qualified and eligible candidates regardless of age, color, 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.

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