Senior KYC Analyst

4 weeks 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 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 in accordance with the policy
  • Act as a subject matter expert for complex files, entity types, ownership structures, and other related matters
  • Ensure key stakeholders are informed on progress or bottlenecks within the end-to-end KYC review process
  • Escalate to the appropriate 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 in relation to the entities and related parties subject to screening policies and procedures
  • Proactively identify issues or blockers to KYC completion and productivity and assist with the implementation of solutions

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

Our Offerings

  • Managed Services
  • Consulting
  • Technology

How We Work

Delta Capita is an equal opportunity employer. We positively encourage 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.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

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