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Senior KYC Compliance Specialist

1 month ago

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

Key Responsibilities

  • Perform remediation, on-boarding, and periodic KYC reviews for our clients
  • Gather and analyze KYC documentation to identify and close gaps
  • Sources data from approved public sources using outlined policies and procedures
  • Construct KYC packs using required information and documentation
  • Ensure key stakeholders are informed on progress or bottlenecks
  • Evaluate and escalate information where necessary
  • Conduct 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
  • General knowledge of AML Typologies/Red Flags
  • Familiarity with end-to-end client on-boarding and periodic reviews
  • Knowledge of due diligence requirements on various entity types
  • Experience handling and managing complex data
  • Ability to work independently and collaboratively
  • Ability to work efficiently in a fast-paced environment
  • Effective communication skills

Desirable

  • Experience working in Investment/Corporate banking or a service provider environment
  • Transferable skills in data, compliance, or underwriting

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

Why Work with Us

We are an equal opportunity employer, committed to diversity and inclusion. We offer a dynamic and inclusive work environment, with opportunities for growth and development. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply.