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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, on-boarding, and periodic KYC reviews for our client
  • Gather and analyze KYC documentation to identify and close gaps
  • Sources data from approved public sources using established methods
  • Construct KYC packs using required information and documentation
  • Ensure stakeholders are informed of progress or bottlenecks
  • Evaluate and escalate information that cannot be sourced or requires additional sign-off
  • 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
  • Domain 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 understanding complex data
  • Ability to work independently and collaboratively
  • Ability to work efficiently in a fast-paced environment
  • Effective communication skills

Desirable

  • Working knowledge of FinCrime industry standard frameworks
  • Experience conducting Enhanced Due Diligence reviews
  • Experience working in a consultancy and/or service provider environment
  • Experience working in 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.

Our Offerings

  • Managed Services
  • Consulting
  • Technology