Senior KYC Analyst

1 day ago

London, Greater London, United Kingdom Delta Capita Full time

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 procedures, identifying new requirements and gaps in documentation
  • Analyze and gather KYC documentation to identify and close any gaps, sourcing data from approved public sources
  • Construct KYC files with required information and documentation in accordance with the policy
  • Act as a subject matter expert for complex files, entity types, and ownership structures
  • Ensure key stakeholders are informed of progress and bottlenecks within the KYC review process
  • Escalate to relevant teams where information cannot be sourced or provided, or where additional sign-off is required
  • Conduct screening checks using third-party tools to identify Sanctions, PEPs, and Adverse Media
  • Proactively identify issues or blockers to KYC completion and productivity, and assist in implementing solutions

Requirements

Essential Skills/Experience

  • Extensive experience in AML/KYC due diligence roles
  • Good knowledge of global AML/KYC regulations and industry guidelines
  • 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 written
  • 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 Offerings

  • Managed Services
  • Consulting
  • Technology

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