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KYC Analyst
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Senior KYC Analyst
2 months ago
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 procedures, identifying new requirements and gaps in documentation
- Analyze and gather KYC documentation to ensure compliance with AML policies and procedures
- Source data from approved public sources and construct KYC files with required information and documentation
- Act as a subject matter expert for complex files, entity types, and ownership structures
- Communicate progress and bottlenecks to key stakeholders and escalate issues as necessary
- Conduct screening checks using third-party tools to identify Sanctions, PEPs, and Adverse Media
- Proactively identify and resolve issues or blockers to KYC completion and productivity
Requirements:
Essential Skills/Experience:
- Extensive experience in AML/KYC due diligence roles
- Good knowledge of global AML/KYC regulations and industry guidelines
- 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 written
- 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.
This is a fixed-term contract/permanent, full-time position located in London. As the selection and interview process is ongoing, please submit your application in English as soon as possible. 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 aligns to what our clients' policies and expectations are and these vary. Most of our clients 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 requires.
