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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 in London. As a KYC Analyst, you will play a critical role in supporting our client in a large-scale KYC project, conducting end-to-end CDD reviews across various jurisdictions and entity types.

Key Responsibilities

  • Perform remediation, onboarding, and periodic KYC reviews for our client
  • Gather and analyze KYC documentation to identify and close gaps
  • Sourcing data from approved public sources using established methods
  • Constructing KYC packs using required information and documentation
  • Ensuring stakeholders are informed on progress or bottlenecks within the KYC review process
  • Escalating to relevant teams where information cannot be sourced or provided
  • Conducting screening checks using third-party tools to identify Sanctions, PEPs, and Adverse Media

Requirements

Essential Skills/Experience

  • 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 onboarding and periodic reviews
  • Knowledge of due diligence requirements on a broad range of entity types
  • Experience handling and managing 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

Desirable

  • A working knowledge of FinCrime industry standard frameworks, policies, procedures, and processes
  • Experience conducting Enhanced Due Diligence (EDD) reviews on high-risk entity types
  • Experience working within a consultancy and/or service provider environment
  • Experience working within investment and corporate banking
  • BA/BSc Graduate Degree or equivalent

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

Our Offerings

  • Managed Services
  • Consulting
  • Technology