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Senior Compliance Expert

2 months ago

Wrexham, Wrexham, United Kingdom Delta Capita Full time

About the Role

We are seeking a highly skilled KYC Quality Assurance Specialist to join our Client Lifecycle Management team at Delta Capita. As a key member of our team, you will play a crucial role in ensuring the quality and accuracy of KYC files, meeting client-specific Service Level Agreements (SLAs).

Key Responsibilities:

  • Verify and validate KYC files to ensure compliance with regulatory requirements and client procedures
  • Develop and maintain high standards for the team's KYC files and outputs
  • Provide training and guidance to junior team members on KYC processes and best practices
  • Escalate and resolve file discrepancies, providing guidance to KYC Analysts on solutions and best practices
  • Act as a Subject Matter Expert (SME) for the project team, providing expertise on KYC regulations and processes
  • Collaborate with key stakeholders to meet project timelines and client expectations
  • Manage capacity and workload prioritization according to client needs and SLAs
  • Contribute to the development of procedures, processes, standards, and best practices for efficiency and improvement
  • Identify trends and areas for quality and cycle time enhancements
  • Promote a strong team culture and embed Delta Capita values

Requirements

  • Significant experience in roles within the Anti-Money Laundering (AML)/Know Your Customer (KYC) space
  • Demonstrable Quality Control/Quality Assurance experience delivering high-quality work
  • Thorough knowledge of UK/EU/US AML/KYC regulations
  • Expertise in KYC across various jurisdictions and entity types
  • Proven experience with Politically Exposed Persons (PEPs), Sanctions, and Negative Media screening
  • Strong multitasking and prioritization skills
  • Attention to detail and knowledge of best practices in KYC processes
  • Understanding of controls, compliance, and investigation functions in banking
  • Proficiency in financial services corporate banking offerings
  • Excellent communication skills for engaging with stakeholders and clients
  • Client-facing experience and previous file sign-off exposure
  • Experience in investment/corporate banking or services provider environment
  • Desirable: Experience in managing MI and general reporting with technical savvy in the KYC space

About Delta Capita

Delta Capita is an equal opportunity employer, committed to diversity and inclusion. We provide reasonable accommodations for individuals with disabilities during the recruitment process and employment. This position is full-time and based in Wrexham. We follow client policies for office work, usually 3 days in the office and 2 days remote, adjusting to client demands.