Senior KYC Analyst

1 week 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. As a KYC Analyst, you will be responsible for conducting end-to-end CDD reviews across a broad range of jurisdictions and entity types within a fast-paced project environment.

Key Responsibilities:

  • Performing remediation / on-boarding and / or periodic KYC reviews for our clients
  • Gathering and analysing KYC documentation in accordance with the clients AML policy requirements to identify and close any gaps
  • Sourcing of data from approved public sources using the methods outlined in policies and procedures
  • Construction of KYC packs utilising the required information and documentation in accordance with client policy and procedures
  • Ensuring that key stakeholders are kept informed on progress or bottlenecks within the end-to-end KYC review process
  • Escalation to the appropriate teams where information cannot be sourced or provided / where prior exceptions have been granted on existing files and / or where additional sign off required to proceed
  • Direct outreach to client departments where applicable (such as Front Office) to obtain information and documentation required to complete KYC/CDD reviews
  • Conducting 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 procedure

Requirements

Essential Skills/Experience - If you have any transferable skills please apply.

  • Experience in AML/KYC due diligence roles
  • Familiarity with AML/KYC regulations and industry guidelines
  • General knowledge of AML Typologies /Red Flags
  • Familiarity with the end-to-end process for client on-boarding and periodic reviews including: exposure to performing due diligence on both publicly and internally sourced information / documentation, Ownership Dilution, Screening (for PEPs, Sanctions, Adverse Media, High Risk Industries) qualitative and quantitative risk assessments using information gathered)
  • Knowledge of due diligence requirements on a broad range of entity types
  • Experience in handling / managing and understanding large amounts of complex data
  • Ability to work both independently and collaboratively with team members and other departments
  • Ability to work efficiently in a fast paced targeted environment against deadlines and SLAs
  • Ability to communicate in a clear, concise and digestible manner both verbally and in written form

Desirable

  • Experience working within Investment/Corporate banking or a service provider environment
  • If you have any transferable skills within data, compliance, or underwriting we are open to applicants with this background

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 3 offerings are:

  • Managed Services
  • Consulting
  • Technology

We are an equal opportunity employer and welcome applications from suitably qualified and eligible candidates regardless of age, colour, 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.

This is a fixed term contract/permanent full-time position located in Wrexham. As the selection and interview process is ongoing, please submit your application in English as soon as possible, if your profile is selected, a member of our team will contact you within 4 weeks. For this role a valid working permit for the UK is mandatory.

Expectations regarding hybrid working: As we are a Service Provider and Consulting firm servicing clients, our policy for physically working from the office (which may be the client's offices or our own offices depending on the client) aligns to what our client's policies and expectations are and these vary. Most of our client's now require a minimum of 3 days per week in the office, 2 days from home, and accordingly this is also the minimum expectation that Delta Capita require. However, some of our clients have now moved up to 4 days and even 5 days in the office and we require candidates to be flexible to meet our client demands.

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